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The Bank a New Yorlg Mellon
Organization
2
Total Mentions
2
Documents
65
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01289441.pdf
1 mentionEFTA01289441_sub_001 - EFTA01289441_100
P. 6(e) FIDO Rated ticellent trey Year Since 2007 OMAR MITO COMMUNICATIONS EXCLIAINCI Clewing through Perrin tit, a vAtoly owned ssiskliary of The Bank a New Yorlg Mellon CarporatIon (MY Mellon) ca Peri hnx 11.C.met-tx. HMV.. tWRilha9m—Ouv46 '06 DB-SDNY-0009330 EFTA_00 157 115 EFTA01289478 Deutsche Bank P.O Box
EFTA01289201.pdf
1 mentionEFTA01289201_sub_001 - EFTA01289201_100
O 10 2.663 (NSF ID Rated [smitten trey Year Since 2007 DAMIARMITO COMMUNICATIONS EXCLIAINCI Clewing Heater halms1SC a vAok owned sobsidiary of The Bank a New Yorlg Mellon CarporatIon (MY Mellon) Periling 11C. tar ot,RA.W.s.q2t.GM-00046233 DB-SDNY-0009057 EFTA 00156842 EFTA01289205 Portfolio Holdings (continued)
Sponsored
Connected Entities(20 of 65)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
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
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
Baltimore
LocationCity in Maryland, United States
2 docs2 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
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
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
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
2 docs2 co-mentions
CU
Curren
PersonNER artifact - OCR error or non-person text
2 docs2 co-mentions
CUSTOMS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CL
Cleanng
PersonSurname or name fragment in documents
2 docs2 co-mentions
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
2 docs2 co-mentions
MV
Martel Value
PersonPerson referenced in documents
2 docs2 co-mentions
Pie Chart
OrganizationOrganization referenced in documents
2 docs2 co-mentions