2
Total Mentions
2
Documents
75
Connected Entities
Organization referenced in documents
EFTA01289441_sub_002 - EFTA01289441_200
RECBVED ISINKCNE13000 OV 2 FOREIGN SECURITY DIVIDEND RECEIVED 9.858.37 UW 914 HK R0060513 P006271 ASOF 061051E 06/27/18 FOREIGN BOND INTEREST 103000 LLOYDS BANKING GROUP PLC FXD RATE RESET ADDL 35.681.25 UW 539439A04 TIER 1SEC.S ISINI US539439AG42 7.500% 04127/88 BIE DTD 04/0704 CLB RD 06126 PO 061271E 06128/18 CASH DI
EFTA01289201_sub_001 - EFTA01289201_100
4 -RA2 M TG 3009 33 USD 939336520 PASSTHRU CTF CL C-B-1VAR RATER 997% 07125/33 WEDTD 06/0104 RD 1230 PD 412514 12127/17 FOREIGN BOND INTEREST 103000 LLOYDS BANKING GROUP PLC FXD RATE RESET ADDL 35181 25 USD 539439A64 TIER 1SECS 'SINS US539439AG42 7.500% 04127188 B/E DID 0007/1 CL8 RC 12/26 PD 412714 12128/17 CASH DIVID

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
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

American online social media and social networking service

Glenn Dubin
PersonAmerican businessman
the State of New York
LocationState in the northeastern United States
Clare
PersonFirst name reference to multiple individuals in Epstein documents
Legal Department
OrganizationLegal department

Barclays
OrganizationBritish bank
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC

CUSTOMS
OrganizationOrganization referenced in documents