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RATCD COMMUNICATIONS
Organization
2
Total Mentions
2
Documents
36
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01290231.pdf
1 mentionEFTA01290231
AR ROLL Account Number Go paperless CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 67RStONFIDAENTIAL Rated ILKoellent Levey Year Since 2007 0.040AR RATCD COMMUNICATIONS Olen IMO' lRWiy MM ......"Triaar onoc«.7...... " law Mow . SDNY_GM_00047622 DB-SDNY-0010446 EFTA_0015823 I EFTA01290259 Deutsche Bank P
EFTA01290724.pdf
1 mentionEFTA01290724_sub_001 - EFTA01290724_100
Account Numb THE HAZE T CONFIDENTIAL — PURSUANT TO FED. R CRIA,1. P. 6(e) o L3EK‘rfisAL Page 3 of 13 t mallard, Event Vo.o. Slate 2007 DAUM. RATCD COMMUNICATIONS exammer SDNY_GM_00048181 OB-SDNY-0011005 EFTA_00 158790 EFTA01290818 Portfolio Holdings (continued) Adjusted Unrealized Accrued Estimated
Sponsored
Connected Entities(20 of 36)
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Jersey City
LocationCity in New Jersey, United States
2 docs2 co-mentions
Baltimore
LocationCity in Maryland, United States
2 docs2 co-mentions
Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
2 docs2 co-mentions
BNY Mellon
OrganizationOrganization referenced in 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
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
Legal Department
OrganizationLegal department
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
Account Value
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Pie Chart
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
ON PERSHING'S
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SIPC1
OrganizationOrganization referenced in documents
2 docs2 co-mentions