2
Total Mentions
2
Documents
32
Connected Entities
Organization referenced in documents
EFTA01289441_sub_001 - EFTA01289441_100
0, 2018 SOUTHERN FINANCIAL LLC Dale Date Realized Desaiption Disposed Acquired Designation Cisposition Method 113liadian OUMNIty Proceeds Cott Basis Galry Los Long Term IN ORGAN FLOATING RA 11128118 09128117 Covered First In First Out / SELL 318,809177 2,938,238.04 3,000,000.00 43,445.1
EFTA01288997_sub_002 - EFTA01288997_200
0 04/10/13 CALLABLE 04/10/18 St P Rating BB. 04/03/13 '.12.13 300,000.000 1001000 300.000.00 106.0000 318,000 00 Ouaatlty Unit Cod Adjusted Cott Basis Market Price Markel Valve Unrealized Gala/ Lots Accrued Interest Estimated Estimated Annual Income Yield 04'0,e7,7CSF' , l)fent, Le,. I Or

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

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates

Baltimore
LocationCity in Maryland, United States

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)

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
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Curren
PersonNER artifact - OCR error or non-person text

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
USAGES
OrganizationOrganization referenced in documents
ON PERSHING'S
OrganizationOrganization referenced in documents