2
Total Mentions
2
Documents
65
Connected Entities
Organization referenced in documents
EFTA01289441_sub_001 - EFTA01289441_100
ivity (continued) Process; Trade; Settlemenl Tranuctkin Date Dale Adivily Type Securities Bought and Sold (continued) 08/16/18 08114)18 SOLD SVM GD 08/21/18 08117118 SOLD WM GD 08/21/18 08117/18 SOLD WM GD 08/220 08/20118 SOLD SVM,GC 08/27/18 08108/18 CANCELLED Sal W AM U351294 08/27/18
EFTA01289201_sub_001 - EFTA01289201_100
ON ROOT: AM D AM D CLOSING TRANSACTION onvu warn PURCHASED SERVICBI ASTER CO NT 7.250% 03/0 /38 BIE DTD 03/02198 80.900 -853.89 44.059 89 USD SVM GD YLD 6.880 TO MAT onun onon SOLO SHORT CALL AO GILEAD SCIENCES INC EXP 2447085100 OPTION -60.000 1.3445 7.880.81 USD 990AKPLIT ROOT: GILD OPI

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