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Organization
Moody Rating CAA'
Organization
2
Total Mentions
2
Documents
40
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01288458.pdf
1 mentionEFTA01288458
ntinued) SERVICEM ASTER CO SR NT - CUSIP FULLY Security Identifier: 81760NAN9 EXCHANGED FROM OLD CUSIP81760NAL3 8.000% 02115120 81E DTI) 02/13/12 Moody Rating CAA' S 8 P Rating MC+ 01124113 '.12,13 1,500,000.000 105.5510 1,583,266.87 102.5000 1,537,590.00 .45,766.67 25,333.33 120,000.00 7.80% Origina
EFTA01288520.pdf
1 mentionEFTA01288520_sub_001 - EFTA01288520_100
e (continued) Corporate Bonds (continued) SERVICEM ASTER CO SR NT • CUSIP FULLY EXCFANGED FROM OLD COP 81760kAL3 8.000% 02115120 BIE DTD 02113112 Moody Rating CAA' S 8 P Rating B- 01124/13 '.3.12 440.000.000 104 9300 461.692,79 105.2500 Original Cost Basis $468,050.00 02125/13 '.3.17 1,000,000.000 105 45
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Connected Entities(20 of 40)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
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
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
ROYAL BANK SCOTLAND GROUP PLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CUSTOMS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Marais
LocationLocation referenced in documents
2 docs2 co-mentions
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
2 docs2 co-mentions
SOUTHER
LocationLocation referenced in documents
2 docs2 co-mentions
Account Value
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Total Exchange-Traded Products
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Money Market Fund
OrganizationMoney market investment fund
2 docs2 co-mentions