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Btimated
Organization
2
Total Mentions
2
Documents
42
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01291178.pdf
1 mentionEFTA01291178
on Stocks $935,797.80 3885,114.00 -$50,683.80 $19,416.00 TOTAL EQUITIES $935,797.80 3885,114.00 -$50,683.80 319,416.00 Unrealized Accrued Btimated Cosi Basis Market Value GainIlose Mimed Annual Income TOTAL PORTFOLIO HOLDINGS $958,871.81 $908,188.01 450,683.80 50.00 519,502 24 Securi
EFTA01289201.pdf
1 mentionEFTA01289201_sub_001 - EFTA01289201_100
i interest TOTAL BRITISH POUND 190.191.20 Se 0.00 257,233 59 USD 0.00 HONGKONGDOLLAR Description Ouenlity Meat PIS Market Value Currency Btimated Estimated Annual Income Yield EQUITIES Common Stocks LONKING HOLDINGS LTD SHS 710,000.000 3.4300 2.435.300.00 FIND 44.019.87 1.80% 'SINS
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Connected Entities(20 of 42)
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Jersey City
LocationCity in New Jersey, United States
2 docs2 co-mentions
Angela Merkel
PersonChancellor of Germany from 2005 to 2021
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
2 docs2 co-mentions
Baltimore
LocationCity in Maryland, United States
2 docs2 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
2 docs2 co-mentions
Mellon
OrganizationOrganization referenced in documents
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
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
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
2 docs2 co-mentions
Pie Chart
OrganizationOrganization referenced in documents
2 docs2 co-mentions