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GS MTG SECS CORP 2005-
Organization
4
Total Mentions
4
Documents
60
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01290990.pdf
1 mentionEFTA01290990
12113/13 Total Securities Bought and Sold - UNITED STATES DOLLAR 0.00 -92,07619 Securities Withdrawals and Deposits 12/13/13 SECURITY RECEIVED GS MTG SECS CORP 2005-5F MTG PASSTFRU CTF CL 61 VAR 1.500.000.000 0.00 USD 3624207X5 5.764% 06/25/35 WE DID 05101105 0902 PMCBNA NC P 72500 Total Securities Withdraw
EFTA01470913.pdf
1 mentionEFTA01470913
R NT 10.250% 05/15/18 B/E DTD 11/15/11 CLB CLB 05/15/15 @105.125 500000 432500 CORPORATE BOND USD 432500 CASH Long 86.50 GS3471173 36242D7X5 GS MTG SECS CORP 2005-5F MTG PASSTHRU CTF CL B1 VAR 5.751% 06/25/35 B/E DTD 05/01/05 N/C 1500000 1168494.63 CORPORATE BOND USD 1168494.63 CASH Long 96.982 DWGI MM
EFTA01470895.pdf
1 mentionEFTA01470895
SR NT 10.250% 05/15/18 B/E DTD 11/15/11 CLB CLB 05/15/15 @105.125 500000 432500 CORPORATE BOND USD 432500 CASH Long 86.5 GS3471173 36242D7X5 GS MTG SECS CORP 2005-5F MTG PASSTHRU CTF CL B1 VAR 5.751% 06/25/35 B/E DTD 05/01/05 N/C 1500000 1168494.63 CORPORATE BOND USD 1168494.63 CASH Long 96.982 DWGI MM
Sponsored
EFTA01290563.pdf
1 mentionEFTA01290563_sub_001 - EFTA01290563_100
ED ,P MORGAN FLOATING RATE INCOME FUND SELECT SHARES 7,200.48 USD PF Sa 211778.7170 &IRS RD 08128 PD 09/02114 09125/14 BOND INTEREST RECEIVED GS MTG SECS CORP 2005-5F MTG PASSTHRU CIF CL 81 VAR 5,775.15 USD 3624207%5 5.751% 06125135 BARD 09/24 PD 09/25/14 INTEREST 3.850097 1500000 SOS 09/30/11 MONEY MARKET
Sponsored
Connected Entities(20 of 60)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
CITIGROUP INC DEP SHS
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
2 docs2 co-mentions
Valle
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
2 docs2 co-mentions
Defunct American social media company
2 docs2 co-mentions
American online social media and social networking service
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
Barclays
OrganizationBritish bank
2 docs2 co-mentions
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
2 docs2 co-mentions
Moody's
OrganizationAmerican credit rating agency
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
Money Market Fund
OrganizationMoney market investment fund
2 docs2 co-mentions
the Pershing Customer Service Department
OrganizationPershing customer service department
2 docs2 co-mentions
USAGES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
2 docs2 co-mentions