Back to People & Entities
SI
Securdy Identifier
Person
2
Total Mentions
2
Documents
40
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01290318.pdf
1 mentionEFTA01290318
ei Ode Acgoked Gamily UPS Cod 039i Elatis Mint MM. Market Value Oim no* MUTUAL FUNDS 53.00% of Portfolio P MORGAN ROATING RATE INCOM E FUND Securdy Identifier ,RHSX SELECT SHARES CUSP. 4821313 Open End Fund Dividend Option: Reinvest Capaal Gains Online: Reinvest 0.49% 0.48% alined Etalteled Annuli I
EFTA01289201.pdf
1 mentionEFTA01289201_sub_001 - EFTA01289201_100
FX0 TO- FLTG RT NON-CUMULATIVE PERPETUAL PREFERRED 4.000% 12/03/65 REG OTD 12/03P5Moody Rating A3 S8 P Rating A Original Cost Basis:12,992864.97 Securdy Identifier 3696048M 4 12/03/15 2,469,000.000 88.0930 2,175,016.17 98.5000 2,431,965.00 sLLOYDS8ANKING GROUP PLC FXD RATE RESET ADDL TIER 1SECS ISM/ US53
Sponsored
Connected Entities(20 of 40)
Jersey City
LocationCity in New Jersey, United States
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
MO
Molly
PersonAmbiguous name - refers to multiple people: Molly Ladd (UBS financial team), also an unknown-last-name person mentioned in Epstein victim testimony
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
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
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
2 docs2 co-mentions
Pie Chart
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Money Market Fund
OrganizationMoney market investment fund
2 docs2 co-mentions
the Pershing Customer Service Department
OrganizationPershing customer service department
2 docs2 co-mentions