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DS
DANIEL SABRA
Person
2
Total Mentions
2
Documents
16
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01291697.pdf
1 mentionEFTA01291697
ONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0012430 EFTA_00160215 EFTA01291701 Client Service Information Your Client Advisor: DAN DANIEL SABRA 345 PARK AVENUE, 26TH FLOOR NEW YORK NY 10154-0003 Your Account Information Tax Lot Default Disposition Method Default Method for Mutual Funds.
EFTA01288772.pdf
1 mentionEFTA01288772_sub_003 - EFTA01288772_225
D COMMUNICATIONS 'xi:owner SDNY_GM_00046003 DB-SDNY-0008827 EFTA_00156612 EFTA01288975 Client Service Information Your Client Advisor: Dtki, DANIEL SABRA 345 PARK MEN UE, 26TH FLOOR NEW YORK NY 10154 Your Account Information Tax Lot Default Disposition Method Default Method for Mutual Funds FIRST
Sponsored
Connected Entities(16)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Jersey City
LocationCity in New Jersey, United States
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
Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
2 docs2 co-mentions
the European Central Bank
OrganizationOrganization referenced in documents
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
CU
Curren
PersonNER artifact - OCR error or non-person text
2 docs2 co-mentions
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
2 docs2 co-mentions
Account Value
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
LSD Equities
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Sint Pr
OrganizationOrganization referenced in documents
2 docs2 co-mentions