3
Total Mentions
2
Documents
77
Connected Entities
Organization referenced in documents
EFTA01290318
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EFTA01291178
RSW HEN THE PRICEDATEDOESNOT EQUAL THE STATEM ENT DATE Page 3 of 7 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) NAG-024950 CONFID RAS builem Envy Yew Snot 200' DALBAR MILD COMMUNICATIONS EXCILI DICE Cititifirg Of COO Persadng uc a wholly owned subsdlary ol the MA of New York Mellon Corpotabm (

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jersey City
LocationCity in New Jersey, United States

Sally
PersonAmerican actress

Angela Merkel
PersonChancellor of Germany from 2005 to 2021

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

Baltimore
LocationCity in Maryland, United States

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)

Mellon
OrganizationOrganization referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
the State of New York
LocationState in the northeastern United States
Reese
PersonAmbiguous surname - Mike Reese and Charley Reese
Legal Department
OrganizationLegal department
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC

CUSTOMS
OrganizationOrganization referenced in documents
Omagh
OrganizationOrganization referenced in documents
the Options Clearing Corporation
OrganizationOptions Clearing Corporation