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Clewing *
Location
2
Total Mentions
2
Documents
75
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01289441.pdf
1 mentionEFTA01289441_sub_001 - EFTA01289441_100
0.00 47,076.88 1.87% 1.87% $0.00 $47,076.86 $6,922,275.01 $5,176,169.56 $0.00 $47,076.86 Account Hunt CONFID Page 3 of 19 Rated (miler.? Clewing *rough habil; LC. a al*, evened Every Year Since 20O7 sabildiary of The Wok el We Vat Meta DALIAR RATED COMMUNICATIONS CancratIon(INY Melba) ("CM
EFTA01289441.pdf
1 mentionEFTA01289441_sub_002 - EFTA01289441_200
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ONFIDO Page 24 of 27 Rated [smitten fray Year Since 2007 DM AR MITO COMMUNICATIONS EXallttla Clewing *each Peskin I1C naoly yew" sobsidiary a The Bank a New Yak Melon CaveratIon (MY Melee) Peening LICerter-bn %RA. Pk.q2PM-00046634 DB-SDNY-0009458 E
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Connected Entities(20 of 75)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Jersey City
LocationCity in New Jersey, United States
2 docs2 co-mentions
Angela Merkel
PersonChancellor of Germany from 2005 to 2021
2 docs2 co-mentions
Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Mike Pence
PersonVice President of the United States from 2017 to 2021
2 docs2 co-mentions
Baltimore
LocationCity in Maryland, United States
2 docs2 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
2 docs2 co-mentions
Malta
LocationCountry in Southern Europe situated on an archipelago in the Mediterranean Sea
2 docs2 co-mentions
Quincy
PersonAmerican record producer and composer (1933–2024)
2 docs2 co-mentions
Mellon
OrganizationOrganization referenced in documents
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
Clete
OrganizationOrganization referenced in documents
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
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
2 docs2 co-mentions
Wilco
LocationLocation referenced in documents
2 docs2 co-mentions