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Total Mentions
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Connected Entities
Organization referenced in documents
EFTA01322586
OM 09/25/2001: CASH PD BY WIRE 10/10/2001. DRCT 04109/02 PRINCIPAL UNITED NEYG SEC.S CORP 91105182 132.287 SERES 93-1 8-2 0.001 DUE 1925/03 REV INC PRN RDCTN 09,25/01 ENTRY DID 04/03/02 04/09102 PPiNCIPAL UMTED MTG SECS CORP 911028512 -132.212 SERIES 93-1 Q. 9.2 0.001 DUE 11/25/03 COQ PRN RD
EFTA00196295
Y SETTLEMENT TRADE DATE DATE TRANSACTION DESORPTION 12/09/02 PRINCIPAL FEDERAL HOME LOAN MEG CORP SERIES 2471 CLASS YE 1.000 DUE 03/15/32 REV INC PRN 11/15/02 S0/00..CuSP OJANHT, PRCE DEBIT AMOUNT CP£O.I MAOUNI 2,639.915 027 0141,030:59 001 V639 EFTA00196300 CLEARED THROUGH ITS WHOLLY

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
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Total Government& Agency Obligations
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