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Organization
BK PLC
Organization
2
Total Mentions
2
Documents
40
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01288458.pdf
1 mentionEFTA01288458
CEIVED 45250447 71000 SFRS GENERAL MTRS CO it PFD COM/ SER B 4 75% RD 11/15 PO 12/02/13 I k SU RED DEPOS1TS INTEREST CRED1TED 1500000 LLOYDS TSB BK PLC EL RO ISSLE MEDIUM TEN NOTES ISING X50717735822 9.875% 12/16121 REG OTE' 12116111 CLB RD 12/13 PD 12/16/13 2000000 GENERAL ELEC CAP CORP NON CU kl
EFTA01288520.pdf
1 mentionEFTA01288520_sub_001 - EFTA01288520_100
FD SER A 71,250.00 I.,50 369622Sh6 7.125% 06/12/62 B/E DID 06112/12 CLB RD 11/28 PO 12/15/14 12/16111 FORBGN BOND INTEREST 1500000 LLOYDS TSB BK PLC EL RO ISSUE MEDIUM TERM 148.125 00 LSD GISISPP18 NOTES ISINSXS0717735822 9.875% 12/16121 REG DTO 12116/11 CLB RD 12/15 PD 1211611/ Page 14 of 2
Sponsored
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