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Organization
CLB RO
Organization
2
Total Mentions
2
Documents
34
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01288458.pdf
1 mentionEFTA01288458
5822 9.875% 12/16121 REG OTE' 12116111 CLB RD 12/13 PD 12/16/13 2000000 GENERAL ELEC CAP CORP NON CU kl PFD SER A 7.125% 06/12/62 BIE DTD 06112112 CLB RO 11129 PO 12/15/13 1400000 GENERAL ELEG CAP CORP PERP PFD SER C FIXER TO FLTG 5 250% 06/03/63 B/E DTD 06/03/13 CLB RD 11/29 PD 12/15/13 MORGAN VA
EFTA01288772.pdf
1 mentionEFTA01288772_sub_001 - EFTA01288772_100
T RECEIVED 2469000 GENERAL ELEC CO GTD FXD•TO•FLTG RT 3.292.00 LSO 3696048M4 NON-CUMULATIVE PERPETUAL PREFERRED 4000% 12/03/65 BIE DTD 12103/15 CLB RO 12/14 FO 12/15/15 12/15/15 CAW DIVIDEND RECEIVED 400 SI- RS TERRAFOIN GLOBAL INC CL A RD 12/01 PO 68.16 LSD GLBL 12115/15 12/16115 FOREIGN B
Sponsored
Connected Entities(20 of 34)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
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
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
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
the Pershing Customer Service Department
OrganizationPershing customer service department
2 docs2 co-mentions
USAGES
OrganizationOrganization referenced in documents
2 docs2 co-mentions