8
Total Mentions
8
Documents
17
Connected Entities
Organization referenced in documents
EFTA01299482
AMERICA, N.A., NY 18TH FL NEW YORKNY NEW YORK NY 10023-5802 6X REM FREDDIE K24 LLC DAN 0 W 021001033 6X 2500000.00 DEUTSCHE BANK TRUST CO. AXERIC NEW YORK NY SOUTHERN FINANCIAL LLC JSP 0 W 026013576 ATTN: MATTHEW 9938936.89 SIGNATURE BANK WELTMAIT PCG #175 NEW YORK NY ADDRESS: NEMOU
EFTA01299525
ONDON 04-411-739 9077.99 N40017525 JSP 0 W 021001033 96537493000000000000 0006010 04 6X 50000.00 N40422053 HKW I C DEUTSCHE BANK TRUST CO. AXERIC NEW YORK NY CHECK RECEIVED STEFANO ROCCA REVOCABLE TRUST 42947294 95.00 N40022129 414 0 C CHECK NUMBER - 0102 17800.00 96633019000000000000
EFTA01299491
ENTER 114923876 225 FOURTH LLC ORDA MANAGEMENT CORP AS MANAGER FOR 225 PARK AVE S NEW YORK NY 10003- ENS 0 W 021001033 DEUTSCHE BANK TRUST CO. AXERIC NEW YORK NY JSP I W /FW321081669 FIRST REPUBLIC BANK 111 PINE STREET AT FRONT SAN FRANCISCO CALIFORNIA 94111 97900013065 MILLBURN MCO PARTNER
EFTA01299577
K NY NEW YORK NY 10022-4260 6X AQUILINE CAPITAL PARTNERS LLC 44121074 JSP 0 W 021001033 UGLAND HOUSE, SOUTH 8315.65 DEUTSCHE BANK TRUST CO. AXERIC CHURCH ST GEORGE NEW YORK NY TOWN CAYMAN ISLANDS GRAND CAYMAN 6X AQUILINE FINCL SVCS FUND (OFFSHORE) L.P. 44106181 JSP 0 W 021001033 25 CO
EFTA01299605
A 0 W CITIBANK, N.A. NEW YORK NY 6X ROBERT I USDA}, AMY YENKIN JT TEN MORGAN STANLEY SMITH BARNEY LLC UNITED STATES DEUTSCHE BANK TRUST CO. AXERIC NEW YORK NY BANK OF AMERICA N.A. N.Y. BRANCH 100 WEST 33RD STREET, NE MLPF AND //S - WIRE MICHAEL POWELL PLEDGED TO ML L WIDE ACCOUNT +Al C/O
EFTA01299642
PAGE: 1 NET AMOUNT W 021000089 CITIBANK, N.A. NEW YORK W 021000089 CITIBANK, N.A. NEW YORK C NY 11Y W 021001033 DEUTSCHE BANK TRUST CO. AXERIC NEW YORK NY W 021001033 DEUTSCHE BANK TRUST CO. AXERIC NEW YORK NY W 122000248 WELLS FARGO BANK, NA SAN FRANCISCO CA REF: EXPENSES ADDRES
EFTA01299574
VE MIAMI BEACH FL 33109-0952 JPMORGAN CHASE BANK NATIONAL BESTKORK INC. 5000.00 6X W RMS: PRHO ADDRESS: 120900000.00 DEUTSCHE BANK TRUST CO. AXERIC BEATRIZ M CABAL NEW YORK NY STREET PROCONSA II BUILDING8TH FLOOR DEUTSCHE BANK AG LONDON PARANA CITY 6X N mazer DEPOSIT 99719.41 113494124
EFTA01299647
245 STEPHEN J HASKER VOID 151 HUDSON STREET APARTMENT 5 /REC/PERSHING LLC NEW YORK, NY 10013 O W 785 CRANDON BLVD APT DEUTSCHE BANK TRUST CO. AXERIC 1605 KEY BISCAYI1E NEW YORK NY FL 33149-2536 6% ENS 0 C CHECK NUMBER - 0580 96912474000000000000 04 L1A 0 N AUTHORIZED DEBIT L1A 0 W JP
PERSHING LLC
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

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

United States
LocationCountry located primarily in North America

Deutsche Bank
OrganizationGerman global banking and financial services company
STEFANO ROCCA REVOCABLE TRUST
PersonName reference in documents
BOSTON MA
LocationCity in Massachusetts

TD BANK
OrganizationOrganization referenced in documents

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

SANTA CLARA
PersonPerson referenced in documents
FL NEW YORK NY
OrganizationOrganization referenced in documents
DBTCO
OrganizationOrganization referenced in documents
DEUTSCHE BANK TRUST COMPANY
OrganizationFinancial services company
FREDDIE K32 LLC
OrganizationOrganization referenced in documents

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
STATE STREET BANK AND TRUST COMPANY PARK AVENUE
OrganizationOrganization referenced in documents