11
Total Mentions
11
Documents
289
Connected Entities
Organization referenced in documents
EFTA00166135
or SOAK Eden TO *SeMed EnWeepW Sad 10 CMOs,' InternehOn SW TM amen an,Id sectemesana what assets :No ale mewed nol Ruddy Paned may DEN been obtained Pennine accounl MAW. ~Mot tee mama Mader. M Wee mews Tsai mayor may not De retable Antrim,* romorenw bud al wow ‘ro -s oi germ» mum Tune» may elms In minty
EFTA01307372
ratenat owned by Yte ~gnat Selete Association and bed take teener. The U9S Vne crab cards and the LOS Vita debt cart se brad by LBS Barg USA web Pennine:. Irons Yea U SA Incorporated Al other Vademake. registered traderans, newt* marks :ti registered same nuns are of tor woos* comprise MIS Vinanoo
EFTA01307282
"donate owned by Una Varrobrif Service Atwater and used init., Rents The WS ven credit cads .red the UBS vise debt <ids et elk.« 185 Sanl USA win Pennine, frantna U SA Ix ',matted Mahn trodir"s, regnant trademarks servos meal and indeed wane narks se of he ~as companies ILOS Haned Sank" litc Pa ?
EFTA00298097
"TPDES Permit Administrator" means the author of this permit. EFTA00298105 Page 10 Part 11 B. GENERAL CONDITIONS 1. Duty to Comply a. The Pennine° must comply with all conditions of this permit Any permit noncompliance constitutes a violation of the Environmental Laws and Regulations of the V
EFTA00595543
anning and Natural Resources and is administered and monitored by the Department pursuant to Title 12, Chapter 21, Virgin Islands Code. As herein, "Pennine?" is the Government of the Virgin Islands and "Permittee is LSJ, LW. 2. SCOPE. This permit allows the site preparation and construction of a 1,320
EFTA01289441_sub_002 - EFTA01289441_200
COMMUNICATIONS OCCULOIC( Page 2- of :3 Clown& drench Penhing I.I.C. a %bay owned gabbling of The Balk el New York Mellon Ceeporatton any Melba) Pennine llCanerreer RA*. PL,.11‘JeLefIA-00346609 DB-SDNY-0009433 EFTA 00157218 EFTA01289581 TERMS AND CONDITIONS TRANSACTIONS • ALL ORDERS AND TRANSACT
EFTA01289441_sub_003 - EFTA01289441_283
COMMUNICATIONS LXCILLUICI Page 19 of 3' Clown& drone. Penhing tIC. a Await owned sabudiara of The Beak or New York Mellon Ceeporatlan (MY Mace) Pennine man. PL,.IKE:t.GM_00346684 DB-SDNY-0009508 EFTA_00157 293 EFTA01289656 Schedule of Realized Gains and Losses Current Period (continued) Descrip
EFTA01289201_sub_002 - EFTA01289201_200
w Since 2C0/ DAUM RARD COMMUNICATIONS EARWIG( Clexing through Perstars LUX. a abaft toned Snider" a Ow Barra Now Yak Melba corporation (MY WIWI Pennine monte. FINRA.Mtl 00046363 DS-SDNY-0009187 EFTA_00 156972 EFTA01289335 Deutsche Bank P.O Box 1776, Baltimore, MD 21203 Income and Expense Sum
EFTA01289201_sub_003 - EFTA01289201_240
eer Since 2001 OM AR RAMO COMMUNICATIONS comma Clearing through Peal% LUC, abaft owned sticliwy of TM Barra New Yak Melba CoMotationaNY Mellon) Pennine 11C. monto FINRA.Wallt 00046436 DB-SDNY-0009260 EFTA_OO157C45 EFTA01289408 Deutsche Bank P.O Box 1776, Baltimore, MD 21203 Portfolio Holdings
EFTA00787768_sub_002 - EFTA00787768_200
gement Commissionpursuant to VA. Code, tit. 12, section 910 and 911, and any other provisions oldie Coastal Zone Management Act applicable. As best 'Pennine' is the St. Thomas Committee of the Virgin Islands Coastal Zone Management CormiaiSSiOn and "Permitteen is MO? VI LIMITED PARTNERSBIP 2. a g f
EFTA01290001_sub_001 - EFTA01290001_100
01 CALOR RA TID COVIMUNICATTONS wr MEMEL Cleating throush Perstang LUX. a abaft owned stinicliary of** Barta Now Yak Melba camomile', Ow( WIWI Pennine monSt. FINRAMOYaLelt00047204 DB-SDNY-0010028 EFTA_001 57813 EFTA01290073 Deutsche Bank P.O Box 1776, Baltimore, MD 21203 Portfolio Holdings (c

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Angela Merkel
PersonChancellor of Germany from 2005 to 2021

Deutsche Bank
OrganizationGerman global banking and financial services company

Baltimore
LocationCity in Maryland, United States
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages

American online social media and social networking service
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
TAXABLE
OrganizationOrganization referenced in documents
ON PERSHING'S
OrganizationOrganization referenced in documents
Doug Band
PersonAmerican presidential advisor
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Legal Department
OrganizationLegal department
USAGES
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Mellon
OrganizationOrganization referenced in documents
the Options Clearing Corporation
OrganizationOptions Clearing Corporation