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Organization
CL BI
Organization
3
Total Mentions
3
Documents
52
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01344535.pdf
1 mentionEFTA01344535
CL 14300EFIR9 1,329091447 62.706 4.03 835,104.71 .18636. 1.024,015 si Maffia» 518.33664% 06/25/2033 DID 06/91/2003 SEQUOIA MORTGAGE TRUST 11 CL BI 817412.014 1,017,216.177 74167 .0.16 1. 271,731.40 401199 750,196.94 21.534.46 VAR 27 12204032 DTD 1020/2032 ACCOR SA ISN FR0000120404 SEDOL
EFTA01288520.pdf
1 mentionEFTA01288520_sub_001 - EFTA01288520_100
O MEDIUM TERM NTS CAPPED CONTINGENT BUFFERED EQUITY NTS0.000% 10116/14 B/E DID 09/27/13 ACCOUNT REDEMPTION 4500000 COUNTRYWIDE NOME LOANS SER 03-1 CL BI 4.090% 03125133 BIE DTD 01130103 RD 09130 PD 10125114 1290000 WASFINGTON NUT MTG SECS CORP 2004•RA2 MTG PASSIM-RU CTF CI. C-B-1 VAR RATE 6.974% 07
EFTA01288520.pdf
1 mentionEFTA01288520_sub_003 - EFTA01288520_252
idends and Interest- UNITED STATES DOLLAR Distributions 02125/14 RETURN OF PRINCIPAL RECEIVED 126690Y51 4500000 COUNTRYWIDE HOME LOANS SER 03-1 CL BI 4 090% 03125133 WE DTD 01130103 RD 01131 PO 02125/14 02/25/It RETURN OF PRINCIPAL 8250000 GLOBAL MTG SECURMZATIOA LTD/ GLOBAL MTG RECEIVED SCTZ
Sponsored
Connected Entities(20 of 52)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
AF
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
PE
Pease
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
2 docs2 co-mentions
American online social media and social networking service
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
Legal Department
OrganizationLegal department
2 docs2 co-mentions
Barclays
OrganizationBritish bank
2 docs2 co-mentions
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
2 docs2 co-mentions
Moody's
OrganizationAmerican credit rating agency
2 docs2 co-mentions
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
2 docs2 co-mentions
ROYAL BANK SCOTLAND GROUP PLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CU
Curren
PersonNER artifact - OCR error or non-person text
2 docs2 co-mentions
Marais
LocationLocation referenced in documents
2 docs2 co-mentions
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
2 docs2 co-mentions