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WI
WI Iona
Person
2
Total Mentions
2
Documents
26
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01290990.pdf
1 mentionEFTA01290990
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EFTA01291697.pdf
1 mentionEFTA01291697
e Summary icontmied) Dralsre Ban, Pr male wean mamtenan wrests Con. t 0 ,0•P CeIrtf4h. IS* Senor. mC, Paw Part Wks 341 PM ASS. Mt I kw' Ms Vat. WI Iona P VS 4514101. POO 7.8409S Statement Period: 04/0112015 • 04/3012015 Cermet Period Year.to.D ate Taxable Noe Taxable Taxable !Ion Taxable Int
Sponsored
Connected Entities(20 of 26)
Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
2 docs2 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
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
FDIC
OrganizationUS government agency providing deposit insurance
2 docs2 co-mentions
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
2 docs2 co-mentions
IL
Ilith
PersonSurname or name fragment in documents
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
East West Bank
LocationLocation 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
Texas Capital Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TAXABLE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
INDEBTED TO PERSHING LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions