2
Total Mentions
2
Documents
65
Connected Entities
Name reference in documents
EFTA01289441_sub_001 - EFTA01289441_100
e 3 of 20 Rated ticollent (my Yew Since 2007 DMIAR RATED COMMUNICATIONS EXCWilla Owing liner Penlikv 11C•wholy evened sataldlarg a TM kelt anew Yalt Meta Canceatfon (My Mellon) PerOing meet, FINRAAPI4YaGM_00046544 DB-SDNY-0009368 EFTA_00157153 EFTA01289516 Portfolio Holdings U.S. DOLLARS Open
EFTA01289201_sub_001 - EFTA01289201_100
of 23 Wed tiornent tray Year Since 2007 PALIARMITO COMMUNICATIONS LxiaLatia Clewing through Penlivg I1C *a.* evened sdnidiary a me Melt a New Yalt Meta CarpotatIon (SHY Mellon) Per IhnglIC. merger on) DB-SDNY-0009108 EFrA_00156893 EFTA01289256 Portfolio Holdings (continued) Due ARIAN FIXED

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