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Organization
Seairlty
Organization
2
Total Mentions
2
Documents
33
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01288458.pdf
1 mentionEFTA01288458
665.000.00 47.0100 Security Identiller GE CUSIP: 369604103 496.109.08 26.6600 Securlty Identifier: PM CUSIP 46625H100 10.626.002.00 57.2200 Seairlty identifier: SGM 0 CUSIP. 800677106 422.214.00 12.2100 Security identiller: TWTR CUSIP. 90184L102 39.000.00 41.5700 $20,473,580.93 43,560.00
EFTA01288997.pdf
1 mentionEFTA01288997_sub_001 - EFTA01288997_100
1.058.120 50 106.1000 12.287.615 97 106.1000 712140.29 106.1000 1.842.449 71 106 1000 24.750,006 00 106 1000 40,650,632.50 140,650,632.50 Seairlty Identifier: ARIA CUSP 01033A100 02114112'.33 7.535.000 15 2090 114.597.40 10.3400 01/21113 '.33 9.000 000 19 6000 176,400.00 10.3400 Tota
Sponsored
Connected Entities(20 of 33)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
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
ARIAD PHARMACEUTICALS INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CUSTOMS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
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
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