4
Total Mentions
4
Documents
181
Connected Entities
Organization referenced in documents
EFTA01274941_sub_002 - EFTA01274941_200
Unrealized Hdding Wiring date O1 shares per sheik IP bad (I) on Jan 30 (5) Kan 30 (1) gan or l0sS (S) Penod BLACKSTONE GROUP LPITHE UNIT REPSTG LTD PARTNERSHIP INT Symbol' BX Exchange NYSE EAI: 42,360 Current yield. 5.68% Sep IS, IA 1,113000 32 319 35,97205 37.340 41,559 42 5,587 37 ST Acoount name:
EFTA01274941_sub_003 - EFTA01274941_296
NTS RIE PAID ON 150000 CUSIP: 06050WDW2 2,700.00 Total taxable interest S10.519.19 Aascellaneous May 4 Ctvidend BLACKSTONE GROUP LP1THE UV REPSTG LTD PARTNERSHIP INT PAID ON 990.57 1113 Total miscellaneous 5990.57 Total dividend and interest income $11,527.56 Cie A( Way Descnplicn Arrount (S) Money bala
EFTA01275237_sub_001 - EFTA01275237_100
unrealized Hdckng wiring die of shares per share (S) best CP on Dec 31 (St Dec 31(1) gan or losS (IS Pened BLACKSTONE GROUP LP1THE UNIT REPSTG LTD PARTNERSHIP INT Symbol: BX Exchange' NYSE EAT $3,228 Current yield. 9.92% Sep IS, la 1,113.000 32 319 35,972.05 29.240 32,544.12 3,427.93 . LT Fixed inco
EFTA01275237_sub_002 - EFTA01275237_170
l purposes See Important ',Marmorean abouryour statement at the end of tho document for actlivonal informalion Hddng BLACKSTONE GROVP LPYTHE UNIT REPSTG LTD PARTNERSHIP INT Symbol: BX Exchange' NYSE EAI: 11,937 Current yield: 6.48% Trade dose tiumber of shares Purchase pow Average peke per than (9 Cod Price pe
Moody An
OrganizationOrganization referenced in documents
FDIC Insurance
OrganizationOrganization referenced in documents
Doug Band
PersonAmerican presidential advisor

Bank of America
OrganizationAmerican multinational banking and financial services corporation
BX Exchange'
OrganizationOrganization referenced in documents
OTIGROUP
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
USA Deposit Account
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary
UPS AG
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Franco
PersonSurname reference in Epstein-related documents
LOS AG
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Moody
PersonSurname reference in Epstein-related documents

Michigan
LocationState of the United States of America
Moody Aaa
OrganizationOrganization referenced in documents
Symbol: BAC Exchange
OrganizationOrganization referenced in documents

Vicky Ward
PersonBritish investigative journalist