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Organization
MORGAN FLOATING RATE INCOM E FUND
Organization
2
Total Mentions
2
Documents
75
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01289441.pdf
1 mentionEFTA01289441_sub_002 - EFTA01289441_200
M TG 2.77118 USD 939336$20 PASSTHRU CTF Cl C-8-1VAR RATE 6 997% 07/25/1311E DTD 06/010 4 RD 06129 PD 0712511 07/30/18 CASH DIVIDEND RECEIVED ?MORGAN FLOATING RATE INCOM E FUND CUSS I 8.976.55 USD PHU 3286910320 SHRS RD 07126 PO 07/30/1 Account Numbe CON CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) FIDe L- Rated
EFTA01289201.pdf
1 mentionEFTA01289201_sub_001 - EFTA01289201_100
28117 CASH DIVIDEND RECEIVED 21300 SHRS ISHARES TR CHINA LARGE-CAP ETF RD 12/22 PD 18.728.03 USD FXI 4/28/4 12128/17 CASH DIVIDEND RECEIVED ?MORGAN FLOATING RATE INCOM E FUND CLASS I 10.597.17 USD .PHSX 3209318820 SHRS RD 12/26 PO 4/28/17 12129/17 MONEY MARKET FUND CEUTSCHEGOVT CASH 525.30 USD INCOME RECEIVED PE
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Connected Entities(20 of 75)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
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
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Baltimore
LocationCity in Maryland, United States
2 docs2 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
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
American online social media and social networking service
2 docs2 co-mentions
Glenn Dubin
PersonAmerican businessman
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
CL
Clare
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Legal Department
OrganizationLegal department
2 docs2 co-mentions
Barclays
OrganizationBritish bank
2 docs2 co-mentions
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
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