6
Total Mentions
6
Documents
15
Connected Entities
Person referenced in documents
EFTA01299442
N - b0000a . STATE STREET BANK AND TRUST COMPANY 1443.20 245.15 19000.00 5300.00 2000.00 1600.00 15000.00 461.14 L1A 0 W 021001033 FTC TO ANITA KARLA 10212.08 DEUTSCHE BANK TRUST CO. ANERIC 6X NEW YORK NY L1A 0 C LOAN DEPT PWM SERVICE TEAM CHECK NUMBER - 0220 150000.00 4208307200000000000
EFTA01299475
BANK TRUST CO. MERIC 6X NEW YORK NY IRAN DEPT P104 SERVICE TEAM 99401260 1140012474 LIA 0 V 021001033 DEUTSCHE BANK TRUST 03. MERIC FRC 10 ANITA KARLA ax 158.67 NEN YORK NY IRAN DEPT 0.04 SERVICE TEAM 99401268 1140014490 VAM 0 W 011000028 00041178 1767.48 STATE STREET BOSTON ATTN: H.TGRAM
EFTA01299542
BENEFICIARIES ISSUER NAME PAGE: 1 NET AMOUNT JSP 0 W 2315608.99 L1A 0 W DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY 10022-4260 6X FFC TO ANITA KARLA AQUILINE CAPITAL PARTNERS LLC 2676.33 DEUTSCHE BANK TRUST CO. AMEBIC NEW YORK NY 6X LOAN DEPT PWI4 SERVICE TEAM JSP I W / DEUTSCHE BANK TRUS
EFTA01299522
8900327634 DEUTSCHE BANK SECURITIES INC ATTN PRIVATE BANK 22234 PACIFIC COAST HIGHWAY NALIBU CA 90265-5029 6X 04018783595 04018783602 EEC TO ANITA KARLA 6% GLOPUS33 VOID /ACC/ +I D018155220010 +B ENDICOTT //OPPORTUNITY PRINS III LP +A1 C/0 //SS C TECHNOLOGIES INC +A2 80 LAMBUERTON ROAD +A3
EFTA01299483
CAS 60 WALL STREET SWF/DEUTGB2L DEUTSCHE BANK AG LONDON BRANCH WINCHESTER HOUSE LONDON EC2N 40A, ENGLAND VOID /REC/PERSHING LLC //US FFC TO ANITA KARLA 6X DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET NEW YORK NY 10005 VOID /REC/PERSHING LLC /BliF/REF GUARDIAN INVESTMENTCOMPANT//L TD
EFTA01299647
43 OWENOKE PARK, 100000.00 JPMORGAN CHASE BANK, NA WESTPORT CT NEW YORK NY 06880-6835 6X ARTHUR LEVITT JR. MARYLIN B LEVITT L1A 0 H FFC TO ANITA KARLA 2590.00 DEUTSCHE BANK TRUST CO. AMERIC 6X NEW YORK NY LOAN DEPT PWM SERVICE TEAM DAN 0 H FORTRESS VALUE 183753.77 JPMORGAN CHASE BANK, NA
PERSHING LLC
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
DEUTSCHE BANK TRUST COMPANY
OrganizationFinancial services company
BOSTON MA
LocationCity in Massachusetts

SAN JOSE
LocationCity in San Jose, California
LARIMER
OrganizationOrganization referenced in documents
CATHERINE L BENDHEIM
PersonName reference in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
LLC ATTN
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America

Deutsche Bank
OrganizationGerman global banking and financial services company
DEUTSCHE NY
OrganizationOrganization referenced in documents
STATE STREET BANK AND TRUST COMPANY
OrganizationOrganization referenced in documents
C/O DEUTSCHE BANK 60
OrganizationOrganization referenced in documents