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Pentina
Organization
2
Total Mentions
2
Documents
77
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01290318.pdf
1 mentionEFTA01290318
ince 2007 DAMMAM COOMAUNICAT 1066 DiallOKE Cleats twitch Pershing ILC • slyly wand subsidiary Oft thelltel New York Melba Corm-Ann CONY Mellon) Pentina 11Crnembe FIN ailailiegit 00047753 DB-SDNY-0010577 EFTA_00158362 EFTA01290390 Important Information and Disclosures (continued) Important Arbitr
EFTA01291178.pdf
1 mentionEFTA01291178
ge 5 of 8 Rated berg Yea Sam 2001 DAIMARMEDCOMMUNICA11016 DICIILDKE OnvindignughhnidnillCulanweed subsedimcddwearturf~~~km CorponAnnaltadlon) Pentina menbe. fia•SagYeELGM_000413952 DB-SDNY-0011776 EFTA_0015956 I EFTA01291205 Transactions by Type of Activity (continued) Process Settlement D
Sponsored
Connected Entities(20 of 77)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Jersey City
LocationCity in New Jersey, United States
2 docs2 co-mentions
Sally
PersonAmerican actress
2 docs2 co-mentions
Angela Merkel
PersonChancellor of Germany from 2005 to 2021
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
2 docs2 co-mentions
Baltimore
LocationCity in Maryland, United States
2 docs2 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
2 docs2 co-mentions
Mellon
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
RE
Reese
PersonAmbiguous surname - Mike Reese and Charley Reese
2 docs2 co-mentions
Legal Department
OrganizationLegal department
2 docs2 co-mentions
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
2 docs2 co-mentions
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
2 docs2 co-mentions
CUSTOMS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Omagh
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
2 docs2 co-mentions