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Organization
USD Equivalent
Organization
4
Total Mentions
4
Documents
25
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01288458.pdf
1 mentionEFTA01288458
nk Deposits • UNITED STATES DOLLAR 0.00 2,126,141.24 Transactions Summary Total Accrued Interest Total Amounl Currency Total Accrued interest USD Equivalent Total Amount USD Equivalent EURO 000 291,846 67 EU R 0 00 395 598 16 UNITED STATES DOLLAR 000 •151.511.19 USD 0 00 -151 511 19 E Repre
EFTA01383483.pdf
1 mentionEFTA01383483
076271.81 The price and quantity displayed may have been rounded. TotalAccrued Metal Total Amount Total Acaued Intereg Total Amount CPJ rrency USD Equivalent USD Equivalent 73,005.50 USD -12.608,253.53 USD -73,005.50 USD 0.00 -11,892,834.15 Client Service Information Your Investment Specialist Z
EFTA01384311.pdf
1 mentionEFTA01384311
eposits - U.S. DOLLARS 0.00 .11,892,834.15 TotalAccrued Interest Total Amount Tronstaionsarmmary Total Acaued !Metre Total Amount CPJ rrency USD Equivalent USDEquivalent EURO 57,049.52 2,588.924 52 RJR 64368.32 2,939,206.01 US DOLLARS 41338.66 -44.076.271.81 USD 41338.66 44,076271.81 The pr
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EFTA01289201.pdf
1 mentionEFTA01289201_sub_001 - EFTA01289201_100
ESE YEN 0.0088 112.6300 RANG 0.0808 12.3760 Exchange rates are based on interbank exchange rates as of 12/ 29/ 2017. Exchange rates can vary. USD Equivalent 1.3525 0.1279 Global Cash Olirenry per U99 Oarency 0.7393 APANESE YEN 7.8170 Total Global Cash Balance Money Market Fund Detail Closing
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Connected Entities(20 of 25)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
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
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
2 docs2 co-mentions
CUSTOMS
OrganizationOrganization 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
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