2
Total Mentions
2
Documents
65
Connected Entities
Organization referenced in documents
EFTA01289441_sub_001 - EFTA01289441_100
pon as investment advice. Schedule of Realized Gains and Losses Current Period Date Dale Deseripagn Disposed Acquked Designation Short Term ,PYORGAN FLOATING RA 11/28118 11129117 Covered FUND CLASS I 11128/18 1212/117 Covered Scarily Identifier 4812t51) 11128/18 01130118 Covered 11128/
EFTA01289441_sub_003 - EFTA01289441_283
.83 Unrealized Ellmated Estimated Dete Assented Nudity VAN Cost Cod Bath Markel Prim Modal Veto Gain Loss Maul MOAN Yield M UTUAL FUNDS ,PYORGAN FLOATING RATE INCOME FUND CLASS I Open End Fund Dividend Option: Reinvest; Capital Gain Option: Reinvest Security Identifier StISX CUSP 4872757

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

Angela Merkel
PersonChancellor of Germany from 2005 to 2021

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

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
Automated Clearing House
OrganizationOrganization referenced in documents
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
Clete
OrganizationOrganization referenced in documents
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
Wilco
LocationLocation referenced in documents
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC

CUSTOMS
OrganizationOrganization referenced in documents
Cleanng
PersonSurname or name fragment in documents
the Options Clearing Corporation
OrganizationOptions Clearing Corporation