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Organization
CCCGF
Organization
2
Total Mentions
2
Documents
86
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01289441.pdf
1 mentionEFTA01289441_sub_002 - EFTA01289441_200
FEE Fgn Safekeeping MAY 201 CUSP Y0698A-13 -7 -2.00 USD BACHF 06/01/18 FOREIGN CUSTODY FEE Fgn Safekeeping MAY 201 CUSP Y1R3611-8 -2.00 USD CCCGF 06101/18 FOREIGN CUSTODY FEE Fgn Safekeeping MAY 201 CUSP. Y20958.1.1 -2.00 USD DNGFF 06/0 1 /18 FOREIGN CUSTODY FEE Fgn Safekeeping MAY 201
EFTA01289441.pdf
1 mentionEFTA01289441_sub_003 - EFTA01289441_283
Fgn Safekeeping FEB 201 CUSP: YO 698A-13-7 -2.00 USD BACHF 03/01/18 FOREIGN CUSTODY FEE Fgn Safekeeping FEB 201 CUSP: Y R36.t 12-8 -2.00 USD CCCGF 03/01/18 FOREIGN CUSTODY FEE Fgn Safekeeping FEB 201 CUSP: Y209581-7 -2.00 USD DNGFF 03101/18 FOREIGN CUSTODY FEE Fgn Safekeeping FEB 201 CU
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Connected Entities(20 of 86)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
Jersey City
LocationCity in New Jersey, United States
2 docs2 co-mentions
Anne Hathaway
PersonAmerican actress (born 1982)
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
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
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
Clete
OrganizationOrganization referenced in documents
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
Barclays
OrganizationBritish bank
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