Back to People & Entities
PR
Pershing Raza
Person
2
Total Mentions
2
Documents
43
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01289441.pdf
1 mentionEFTA01289441_sub_001 - EFTA01289441_100
tact information can be found on the first page of this statement. Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Raza, Jersey City, New Jersey 07399; . Errors and Omissions excepted. Important Arbitration Disclosures • All parties to this agreement are giving up
EFTA01290001.pdf
1 mentionEFTA01290001_sub_001 - EFTA01290001_100
tact information can be found on the first page of this statement. Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Raza, Jersey City, New Jersey 07399; (201) 413-3330. Errors and Omissions excepted. Important Arbitration Disclosures • All parties to this agreement a
Sponsored
Connected Entities(20 of 43)
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
Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)
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
Baltimore
LocationCity in Maryland, United States
2 docs2 co-mentions
BNY Mellon
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
2 docs2 co-mentions
Quincy
PersonAmerican record producer and composer (1933–2024)
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
Wilco
LocationLocation referenced in documents
2 docs2 co-mentions
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
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