6
Total Mentions
6
Documents
78
Connected Entities
Organization referenced in documents
EFTA01290990
s of bond market values are Total 10,806,177.77 100% rounded to the nearest whole percentage. You are 100% invested in bonds with a bond quay of BA/Lower. Statement Period: 12101/2013 - 12/31/2013 Percentages of bond market values are rounded to the nearest whole percentage. Client Service Informat
EFTA01361720
of bond market values are Total 9,301,668.88 100% rounded to the nearest whole percentage. You are 100% invested in bonds with a bond quality of BA/Lower. • Percentages of bond market values are rounded to the nearest whole percentage. Client Service Information Your Client Advisor: DAN DANIEL SA
EFTA01469993
470017 Bond Quality Bond Quality BA/Lower Total Market Value 9,506,732.83 9,506,732.83 You are 100% invested in bonds with a bond quality of BA/Lower. Client Service Information Your Client Advisor: TDS TAZIA SMITH 345 PARK AVENUE 14TH FLOOR NEW YORK NY 10154 Your Account Information Tax Lo
EFTA01290563_sub_001 - EFTA01290563_100
of bond market values are Total 9,301,668.88 100% rounded to the nearest whole percentage. You are 100% invested in bonds with a bond quality of BA/Lower. Percentages of bond market values are rounded to the nearest whole percentage. Client Service Information Your Client Advisor: DAN DANIEL SABBA
EFTA01290563_sub_002 - EFTA01290563_161
of bond market values are Total 9,697,672.62 100% rounded to the nearest whole percentage. You are 100% invested in bonds with a bond quality of BA/Lower. IS% E2% 100% Percentages of bond market values are rounded to the nearest whole percentage. .01 Account Num bur TI-E FAZE T CONFIDENTIAL —
EFTA01290724_sub_002 - EFTA01290724_130
of bond market values are Total 9,348,788.98 100% rounded to the nearest whole percentage. You are 100% invested in bonds with a bond quality of BA/Lower. Percentages of bond market values are rounded to the nearest whole percentage. Client Service Information Your Client Advisor: DAN DANPUSAN:IA
Client Service Information
OrganizationOrganization referenced in documents
Money Market Fund
OrganizationMoney market investment fund
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services

Moody's
OrganizationAmerican credit rating agency
the Pershing Customer Service Department
OrganizationPershing customer service department
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the State of New York
LocationState in the northeastern United States
Legal Department
OrganizationLegal department
PEABODY ENERGY CORP SR NT
OrganizationOrganization referenced in documents

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
Pie Chart
OrganizationOrganization referenced in documents
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
TAXABLE
OrganizationOrganization referenced in documents
Standard and Pools
OrganizationOrganization referenced in documents