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Organization
ER
ED RD
Person
2
Total Mentions
2
Documents
34
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01288458.pdf
1 mentionEFTA01288458
00000 IM PAC CMS TR 2005-2 ASSET BKD BD CL ¶41-2 0.899% 04125135 WE DTD 03103105 RD 12124 PO 12125/13 60000 SHRS WISDOM TREE TR APAI. HEDGED EQUITY ED RD 12/27 PD 12131/13 60000 SHRS WISDOM TREE TR JAPAN HEDGED EQUITY ED RD 12/27 PD 12131/13 33.082 25 22,161.35 7.334 16 26,266 20 11,030.40 USD
EFTA01288772.pdf
1 mentionEFTA01288772_sub_001 - EFTA01288772_100
C.B.1 VAR RATE 3.187% 07125/33 WE DTO 06101/04 RD 11130 PD 12125/15 12128115 CASH DIVIDEND RECEIVED 60000 SI-RS WISDOM TREE TR aPAN HEDGED EQUITY ED RD 23,710.80 LSD OXJ 12/23 FD 12/28/15 12/29/15 CAW DIVIDEND RECEIVED 97525 SHRS GENERAL MTRS CO COM RD 12/18 PD 12/29115 35,109.00 LSD GM 12
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