2
Total Mentions
2
Documents
36
Connected Entities
Organization referenced in documents
EFTA01289441_sub_001 - EFTA01289441_100
.000.00 116,800.00 887 680 00 5887 680.00 185% 185% 185% Total Common Stocks Preferred Stocks (Listed by expiration date) GMAC CAP TR IMO TR PFD SECS SER2 CPI). 8.25% FRED DRYLY MATY42/15/2040 CALL ANYTIM E.25 W/30 DAYS BEGINS02/1/1 Dividend Option: Cosh 02/22/12 *-11 80,000.000 $62,968,600.98 Se
EFTA01289201_sub_003 - EFTA01289201_240
otal Common Stocks $67,844,544.85 $87,597,924.94 $19,753,380.09 $1,729,143.02 Preferred Stocks (listed by expiration date) 0/MC CAP TR I GTO TR PFD SECS SER2 CPR- Security Identifier: ALLY PRA 8.125% FRED ORTLY MATY-02/1512040 CALL CUSP 36160208 ANYTIM E4)25 W/30 DAYS BEGNS02/4113 Dividend Option: Cash

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Doug Band
PersonAmerican presidential advisor
Jersey City
LocationCity in New Jersey, United States

Angela Merkel
PersonChancellor of Germany from 2005 to 2021

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Baltimore
LocationCity in Maryland, United States

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)

Mellon
OrganizationOrganization referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
the State of New York
LocationState in the northeastern United States
Legal Department
OrganizationLegal department
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
CONDMONS
OrganizationOrganization referenced in documents
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC

CUSTOMS
OrganizationOrganization referenced in documents
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
Pie Chart
OrganizationOrganization referenced in documents
Money Market Fund
OrganizationMoney market investment fund
the Pershing Customer Service Department
OrganizationPershing customer service department