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Organization
AT
Atocaton
Person
2
Total Mentions
2
Documents
34
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01288458.pdf
1 mentionEFTA01288458
by the Federal Deposit Insurance Corporation (FDIC). up to donde finite. See page 2 of this statement for important Information regarding the Asset Atocaton section. CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) 0.00 20,573,902 14 18,295,949.71 20.20% 0.00 19.692,375.00 27,736,972.38 30.62% p
EFTA01288772.pdf
1 mentionEFTA01288772_sub_001 - EFTA01288772_100
02 $117,206,307.04 $105,363,013.$6 100.00% See the Asset Macation Disclosure end Footnotes sentinel for important intonation regenting your Asset Atocaton. I , ttAfi yolk CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIErEVisAL 50097NOCSF30D24 Please review your allocation perodcaily wth you
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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