2
Total Mentions
2
Documents
65
Connected Entities
Organization referenced in documents
EFTA01289441_sub_001 - EFTA01289441_100
WAMU3515294 PASSTHRU CTF CL C41.1 YAR RATE 6198% 07/25133 WE DTD 06/0104 VARIABLE RATE FACTOR 366867890 RBI OAL 47310237 08113/18 08109/18 SOLD SERVICEM ASTER CO NT 7.250%03/0138 WE DM 03/02198 -100,000.000 99.3750 3,262.50 102,631.50 USD SV18.00 YLD 7311TO RAT 08115/18 08113/18 SOLD SERVICEM ASTER CO NT
EFTA01289201_sub_001 - EFTA01289201_100
9.0650 -11,680.66 -1.992.980.56 USD SSA/4113909 7250% 04/03/24 MD71304/03/14 CLB YLD 7.434 TO M AT ASOF 913/2017 11/02/17 10131/17 PURCHASED SERVICEM ASTER CO NT 7250%03/0/38 B/E DTD 03/02198 70.000 000 104.0000 -859.93 -73,665.93 USD SYM GD YLD 6880 TO M AT 11103/17 11101/17 SOLO CONSTB.LIUM NV CIA

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
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
Cleanng
PersonSurname or name fragment in documents
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
Martel Value
PersonPerson referenced in documents
Pie Chart
OrganizationOrganization referenced in documents