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Organization
REORG
Organization
3
Total Mentions
3
Documents
32
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01267639.pdf
1 mentionEFTA01267639_sub_006 - EFTA01267639_600
ance 07/16/18 07/16/18 Margin Delivered-Other FOUNDATION MEDICINE INC FMI 25,000- $ 0.00 CSI-I MRG $137/SH 8/1/18 ADJ POSITION FOR VOLUNTARY REORG OFFER 07/16/18 07/16/18 Margin Received -Other FOUNDATION MEDICINE INC 3CR993107 25,000 0.00 CONTRA-DO NOT SELL AD,1 POSITION FOR VOLUNTARY
EFTA01288520.pdf
1 mentionEFTA01288520_sub_002 - EFTA01288520_200
Date Adivit Dem ion Clean Statement Period: 0410112/14 -04/30/2814 Price Awud Intend Mount Curren Other Transactions 04121114 WITHDRAWAL OF REORG QTY 3.000.000- L8G CAPITAL AO 1 PLC 144A 0.00 USD INSTRUCTIONS ISINIXS0473106283 8.000% 09/15/88 REG OTD 12/15109 G51338868 EXCHANGE OFFER To
EFTA01289201.pdf
1 mentionEFTA01289201_sub_002 - EFTA01289201_200
L A SHS RD 06122 136.841.64 USD APO PO 08/3117 Total Distributions - U.S. DOLLARS 0.00 136,841.64 Other Transactions 08/16/17 WITHDRAWAL OF REORG OTY 800- M OBILEYE NV AMSTELVEEN ORD SHS 0.00 USD INSTRUCTIONS ISM 111.00 1383661EXEM PT FROM TAX MBLY Total Ot her Transactions - U.S. DOLLAR
Sponsored
Connected Entities(20 of 32)
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
3 docs3 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
MA
Marge
PersonAmerican cartoonist (1904–1993)
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
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
FDIC
OrganizationUS government agency providing deposit insurance
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
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
2 docs2 co-mentions
CITIGROUP INC
OrganizationFinancial services conglomerate
2 docs2 co-mentions
CU
Curren
PersonNER artifact - OCR error or non-person text
2 docs2 co-mentions
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
2 docs2 co-mentions
Pie Chart
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Money Market Fund
OrganizationMoney market investment fund
2 docs2 co-mentions
the Pershing Customer Service Department
OrganizationPershing customer service department
2 docs2 co-mentions
ON PERSHING'S
OrganizationOrganization referenced in documents
2 docs2 co-mentions