15
Total Mentions
15
Documents
35
Connected Entities
Organization referenced in documents
EFTA01299425
/FFC AC I 76000.00 DEUTSCHE BANK TRUST COMPANY DEUTSCHE BANK AG FINANCIAL LLC DLL'S! ND943822M DLPMT AMERICAS LONDON BRANCH EWE CUST RRN - 0/8 DEUTSCHE NY 60 WAIL STREET WINCHESTER HOUSE MW/FEC AC NO N40023804 SOUTHERN 04411739 LONDON EC2N 4DA, FINANCIAL LLC DLPMT ND943822M DLPMT DEUTSCHE BANK AG
EFTA01299444
D SF //B 0 A C 146002220 I N OLEXINGTO P //ORTFOLIO I, LLC LEXINGTON REALTY FUND III LLC LEXINGTON REALTY FUND III LLC FUNDS BEY CUST RAN - 0/8 DEUTSCHE NY 1998.88 N40011130 JSP 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY DEUTSCHE BANK TRUST CO AMERICAS 20000.00 N40012443 LIA 0 W 1
EFTA01299413
RUST CAPITAL EMT AUTHORIZED DEBIT GEN CAPITAL INC THE BANK OF NEW YORK MELLON, US BNF/FFC AC NO FINANCIAL LLC EXOTIC EXOTIC BUY CUST ERN - 0/8 DEUTSCHE NY BNF/FFC AC NO FINANCIAL LLC EXOTIC EXOTIC BEY CUST RAN - 0/B DEUTSCHE NY SOUTHERN SOUTHERN DEUTSCHE BANK TRUST COMPANY DEUTSCHE BANK INTERNAT
EFTA01299431
GREAT WINCHESTER STRE //ET +A3 LONDON EC2N 4DA, ENGLAND + //E REC PERSHING LLC BNF FFC SOWER //STON INVESTKENTSLTDAC NO N4G 0 BNY COST RRN - 0/8 DEUTSCHE NY 123744.51 115202.22 474571.47 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(c ONFIDENTIAL SONYGM_00065412 DB-SDNY-0028237 EFTA 00175912 EFTA01
EFTA01299451
T COMPANY AMERICAS 60 WALL STREET 04411739 DEUTSCHE BANK AO DEUTSCHE BANK AG PLAZA LLC SWAP F125353314 SWAP LONDON BRANCH BEY COST RAW - 0/15 DEUTSCHE NY WINCHESTER HOUSE BNIP/FFC AC NO CITYVIEW LONDON EC2N ODA, PLAZA LLC SWAP F125353314 SWAP ENGLAND NNY GUST RRN - 0/8 DEUTSCHE NY 133 HOUNDSDIT
EFTA01299460
ION SWAP F1335509M SWAP BUY CUST RRN - 0/B DEUTSCHE NY BlIF/FFC AC NO THE FLORESCUE FAMILY CORPORATION SWAP F1335509M SWAP BttY CUST RPM - 0/8 DEUTSCHE NY DEUTSCHE BANK TRUST COMPANY BEF/FFC AC NO LINTON GROVE HOLDINGS LLC SWAP F1197064M SWAP SHY CUST RRN - 000016266750 BEF/FFC AC NO LINTON GROVE
EFTA01299478
ION CLEARED FUND //ED OAK INVESTMENT FUND (A)USD BEY CUST EUROCLEAR BANK TiNF/FFC AC NO SOUTHERN FINANCIAL LLC RATES RATES BUY CUST RRN - 0/8 DEUTSCHE NY BEF/FFC AC NO N40023804 SOUTHERN FINANCIAL LLC RATES RATES BUY COST RRN - 0/8 DEUTSCHE NY DEUTSCHE BANK TRUST COMPANY 500000.00 3898.13 72500
EFTA01299522
TES F F C N4G-029 //843 I N 0 THE GEORGELI NDIMAIGI GEORGE LINDEAMM FAR LTD PART LIBOR INITIAL DRAWDOWN PRINCIPAL 10000000.00 BEY COST RRN - 0/8 DEUTSCHE NY DEUTSCHE BANK TRUST COMPANY DONALD J STONER Y5-08516-32 UNITED STATES 40000.00 2742.40 63273.00 10000000.00 467.43 CONFIDENTIAL - PURSUANT TO
EFTA01299483
S F F C A C N4003074 //2 I N 0 CYPRESSEN ERGY HOLDING CYPRESS ENERGY HOLDINGS LLC LIBOR INITIAL DRAWDOWN PRINCIPAL 4000000.00 BUY OUST RRN - 0/8 DEUTSCHE NY DEUTSCHE BANK TRUST COMPANY SAMANTHA DRAKE POPPER 26998.16 7996.55 12000.00 2000500.00 4000000.00 16692.04 21550.12 8787.74 6064.47 CONFIDE
EFTA01299569
I V /CP0143 ROYAL RAM OF CANADA FRC SEKWAR RAMADA A/C N40019014 243427.70 DEUTSCHE BANK TRUST CO AMERICAS (C11 LTD P.O.B. 40 BNY GUST ERN - 0/8 DEUTSCHE NY 60 WALL STREET NEW YORK, NY 10005.-2858 ST PETER PORT, GUERNSEY C.I. FTC SEKRAR RARADUR A/C N40019034 BNY OUST ERN 0/B DET£CHE NY VOID PSC T
EFTA01299633
I//KO LLC 8219 MICHAEL J. ICLDOCel LIBOR INITIAL /24030191220 ROUND HILLS CIRCLE DWA100WN PRINCIPAL 100000.00 IA//S VEGAS, NV BNY OUST RAN 0/8 DEUTSCHE NY 89449 UNITED STATES F// I5 0 A C 1140024133 I NO MICHAEL DEUTSCHE BANK TRUST CO AMERICAS 1140024935 DAN I W /F0021000021 JP MEGAN CHASE DANK P
EFTA01299649
CREEK, CA 94596 UNI //TED STATES INITIAL FUNDINGF F C A // C I N 0 DAVIDF. ELL DAVID ELLISON DAVID ELLISON - INITIAL FUNDING BNY OUST RAN - 0/8 DEUTSCHE NY 1185537.49 60000.00 26275000.00 L1A 0 W BANK OF AMERICA, N.A., CA MALIBU CA DEUTSCHE BANK TRUST CO AMERICAS 262000.00 SAN FRANCISCO CA 90
EFTA01299623
00 6% //AVE. APT 7 SOUTH NEW // UNITED STATES F F C //NTIAGO TRIGO SANTIAGO TRIGO LIBOR INITIAL DRANDOWN PRINCIPAL 120000.00 BUY GUST RRN - 0/8 DEUTSCHE NY DEUTSCHE BANK TRUST COMPANY LJERKA CORAK UNITED STATES DONA INC DAVID TODD STEVENS REF THIRD POINT IFS REF BUY COST RRN - STATE STREET BANK AND
EFTA01299728
BNF/FFC DHCERSTOM INVESTMENTS LTD AC NO -SWAP 8NY COST RAN - 0/0 OWTSCHE NY ZINF/FFC SC6ZASTON INVESTMENTS LTD AC NO SWAP BNY CYST PAN - 0/11 DEUTSCHE NY DEUTSCHE BANK TRUST OMANI BNF/PFC S401ASY0>3 Imvtomins LTD AC NO SWAP BNY COST ARE - 0/B DEUTSCHE WI ENF/PFC SCREAM>, INVESTMENTS LTD AC NO SWA
EFTA01299714
ON ROAD CLEVELAND OH 44120-1823 AARON H HORN UNITED STATES DAVID ELLISON - BORROWING DAVID ELLISON DAVID ELLISON - BORROWING BEY CUST RRN - 0/8 DEUTSCHE NY DEUTSCHE BANK TRUST CO AMERICAS JONATHAN F PROSE 83 RYEBROOK FINANCIAL GROUP /REC/PERSHING LLC /BNF/FFC MARTIN KOBINGERAC N4002301 //0 BEY CUST

United States
LocationCountry located primarily in North America
DEUTSCHE BANK TRUST COMPANY
OrganizationFinancial services company
PERSHING LLC
OrganizationOrganization referenced in documents
WINCHESTER
OrganizationOrganization referenced in documents
DEUTSCHE BANK TRUST CO AMERICAS
OrganizationFinancial services company

NEW YORK NY
LocationState of the United States of America
DEUTSCHE BANK TRUST CO
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

New York City
LocationMost populous city in the United States

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Bank of America
OrganizationAmerican multinational banking and financial services corporation
LLC ATTN
OrganizationOrganization referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Deutsche Bank
OrganizationGerman global banking and financial services company
BOSTON MA
LocationCity in Massachusetts
JOHN CROCKER
PersonPerson referenced in documents
KALISH LIMITED PARTNERSHIP
OrganizationOrganization referenced in documents
CO AMERICAS
OrganizationOrganization referenced in documents
DAVID ELLISON
PersonName reference in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)