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NITTA
Organization
3
Total Mentions
3
Documents
40
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01299472.pdf
1 mentionEFTA01299472
NT PR I/O C/W DESCRIPTION INJX4ING/OUTGOING WIRES,GIECKS AND ACH REPORT LED: 6X6 OFF: N40 ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 2 NITTA/OWE CITIBANK N.A. Ire4 0 If 256325.01 ENJ 0 W PANK OF AMERICA, N.A., NY NEW YORK NY 10023-5802 NI RPERF FRECOIR 1008 LLC 20763.12 ETC 0 W
EFTA01288520.pdf
1 mentionEFTA01288520_sub_003 - EFTA01288520_252
24 P*10/138CSF30022 t Account Nun Dr PUPS I ...Wont Go paper less tzt :t A Re*" terct•A ci l ic IttDCOMMILINICATiONS SOUTHERN CA de" KIFI Or NITTA CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) Crow. Orgy sorry's& 'Aar artistes" SDNY_GM_00045753 DB-SDNY-0008577 EFTA_00 156362 EFTA012887
EFTA01290563.pdf
1 mentionEFTA01290563_sub_002 - EFTA01290563_161
al Department One Pershing Plaza; Jersey City, New Jersey 07399; M. Page 15 of 15 Account Nub None.' Go Impel-less t t THE HAZE It ONFI D A 5 NITTA L "c rant RAITEDCOMMUNOCAlIONS CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) Osease•nueliftrabw116 ••••••••••••dewbol•In SDNY_GM_00048086 OB-
Sponsored
Connected Entities(20 of 40)
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 co-mentions
AF
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
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
FDIC
OrganizationUS government agency providing deposit insurance
2 docs2 co-mentions
Citibank N.A.
OrganizationOrganization referenced in documents
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
Fedor
PersonFirst name reference to multiple individuals in the documents
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
East West Bank
LocationLocation referenced in documents
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
Pie Chart
OrganizationOrganization referenced in documents
2 docs2 co-mentions