10
Total Mentions
10
Documents
22
Connected Entities
Organization referenced in documents
EFTA01299427
E OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME NET AMOUNT N40002220 JSP I W /FW011000028 STATE STREET BANK TRUST CO. D.O. BOX 351 225 FRANKLIN STREET - 23RD FLOOR 659 STRATEGIC VALUE STRATEGIC VALUE 10 EAST 53RD ST NEW YORK 1240011353 414 I C CHECK RECEIVED 2240016931 HAM 0 C 2240016931 NAM 0 C 21
EFTA01299547
E OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME NET AMOUNT N40002220 JSP I W /FM011000028 STATE STREET BANK TRUST CO. D.O. BOX 351 225 FRANKLIN STREET - 23RD FLOOR 65994659 STRATEGIC VALUE RESTRUCTURING FD LP VOID STRATEGIC VALUE PARTNERS LLC /REC/PERSHING LLC 10 EAST 53RD ST 33RD FL NEW YORK NY 100
EFTA01299597
D TO ML L ENDS R 3401 PLANTATION GROVE LN HAYMARKE T VA 20169-2468 N40026989 L1A I W /FM011000028 STATE STREET BANK TRUST CO. P.O. BOX 351 225 FRANKLIN STREET - 23RD FLOOR MLCOUS33 VOID /ACC/ +I D006550113516 +B MLPF AND //s - WIRE ACCOUNT +AI C/O MERRILL //LYNCH PIERCE FENNER AND +A2 SMITH// INC, 4 WORL
EFTA01299605
REPORT PAGE: 3 DATE: 07/16/2014 IBD: 610 OFF: N40 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAPE 225 FRANKLIN STREET - 23RD FLOOR VOID /REC/THE BUCK OF NEW TC CAPITAL INVESTMENTS LLC YORK MELLON //NEW C/O ESER AND ETKIN CAMOGLU YORK, NY STATE STREET SANK TRUST CO.
EFTA01299652
C 2140017855 ENS 0 W 021001033 DEUTSCHE BANK TRUST CO. MIMIC NEW YORK NY L1A I W /FW011000028 STATE STREET BANK TRUST CO. D.O. BOX 351 225 FRANKLIN STREET - 23RD FLOOR 33630678.2 EMI. INVESTMENTS LLC N40024489 J05 0 C N40024935 TDS 0 W 021001033 DEUTSCHE BANK TRUST OD. AMERIC NEW YORK NY 1140025361 L1
EFTA01299655
280 /AEC/PERSHING LLC 1241.70 STATE STREET DANK TRUST CO. RANK AVENUE NEW YORK //I WALL STREET P.O. BOX 351 NY 10017 //NEW YORK NY 10206 225 FRANKLIN STREET - 23RD FLOOR VOID FFC A/C NAME: BAPI1ARA MOLLIE FFC 33235618.2 /REO/PERS141/03 LLC A/C DEUTSCHE DANK TRUST COMPANY NA //I WALL STREET BOW GDBT 120/4
EFTA01299700
10028-0512 QC 1140770610 LIA I W /FW311000028 LCAITSCTIE BANK 280 STATE STRIVE BANK taus, CO. PARK AVINUR NEW YORK P.O. BOX 351 NY 10017 225 FRANKLIN STREET - 23RD FLOOR VOID 13450981.1 /REC/FAMNINO LIC FNC &MK N.A. RICARDO 0 GORMAN GAMIN CENTER FOR RESOURCES AND HUMANITIES 4278054394 1140027557 2004 AT
EFTA01299687
63 STATE STREET BANK TRUST Co. TRUST CO. P.O. BOX LEXINGTON PORTFOLIO I LW P.O. BOX 351 351 225 FRANKLIN 9350 WILSHIRE BOULEVARD MITE 400 225 FRANKLIN STREET - 23RD FLOOR STREET - 23RD FLOOR BEVERLY HILLS CA 90212 3206 003439/3 BOSTON, MA 02101 SURF DINSMORE) HOLDINGS LW SURF IONSHDRE1 HOLDING LW SINK ACID
EFTA01299805
280 /PEC/PEcHING LLC 671.51 STATE STREET BANK TAUS] CO. PARK AVENUE NEW YORK //I WALL STREET P.O. BOX 351 NY 10017 //NEW YORK NY 10286 225 FRANKLIN STREET - 23RD FLOOR 113ID FTC A/C NAME: BARBARA NOLLAK RFC 33238618.1 /PLC/PERSHING LLC A/C : N46-025387 DPJTSCNE RANK ?RUST C1ICM4Y HA //I WALL STREET ON
EFTA01299689
45 000507908759 SHAW SINGH 204 COLWELL CT WEIRTON, WV 260625019 1146022053 BCH I W /FM011000028 STATE STREET BANK TRUST CO. P.O. BOX 351 225 FRANKLIN STREET - 23RD FLOOR 33257090.1 JOHN W MARRIOTT III 10030 PLEASANT HILL DRIVE POTOMAC MD 20854 N40024950 TDS 0 W 026009593 BANK OF AMERICA, N.A., NY NEW YOR
PERSHING LLC
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Deutsche Bank
OrganizationGerman global banking and financial services company

NEW YORK NY
LocationState of the United States of America

Bank of America
OrganizationAmerican multinational banking and financial services corporation
D.O.
OrganizationOrganization referenced in documents
DEUTSCHE BANK TRUST CO
OrganizationOrganization referenced in documents
MELLON GLOBAL CASH M
OrganizationOrganization referenced in documents

TD BANK
OrganizationOrganization referenced in documents
JOHN CROCKER
PersonPerson referenced in documents
MICHAEL POWELL
PersonName reference in documents
PIERCE FENNER
PersonName reference in documents
THE BANK OF NEW YORK MELLON
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

New York City
LocationMost populous city in the United States

SAN JOSE
LocationCity in San Jose, California

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
IDENTIAL
OrganizationOrganization referenced in documents
SHELLPOINT
OrganizationOrganization referenced in documents
GERARD ROTONDA
PersonPerson referenced in documents