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Facebook
Organization
GL
Gale/ Lou
Person
2
Total Mentions
2
Documents
40
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01288458.pdf
1 mentionEFTA01288458
169,631.27 $67.30 $0.00 Adjusted Unrealized Awued $0 Estimated Estimated Date Awaked Welk, Unit Cod Cost Basis Market Price Market Value Gale/ Lou Interest Annual Income Yield Fixed Income 3 1.0 0% of Portfolio (In Maturity Date Sequence) Corporate Bonds HEADWATERS INC GTD SR NT Security
EFTA01288520.pdf
1 mentionEFTA01288520_sub_001 - EFTA01288520_100
/14 1.000.000 TWITTER INC CON Dividend Option: Cash 11107/13 1,500.000 Total Common Stocks Cost Basis Market Price Market Value Unrealized Gale/ Lou Estimated Estimated Anoual !name Yield Security Identifier: FB CUSP: 3030311102 665.000.00 78.0200 Security Identifier: FM I CUSP: 350465100
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Connected Entities(20 of 40)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
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
ROYAL BANK SCOTLAND GROUP PLC
OrganizationOrganization referenced in documents
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