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Organization
ORD SHS
Organization
2
Total Mentions
2
Documents
86
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01289441.pdf
1 mentionEFTA01289441_sub_002 - EFTA01289441_200
oe Wrong Intact,' TOTAL EURO 1,037,279.20 SIR 0.00 1,210,712.29 USD 0.00 BRITISH POUND Description EQUITIES Common Stocks HSBC HOLDINGS PLC ORD SHS 19Ni680005405286 Security IdeetiliecHSBA:GB CUSIP:64634U69 Total Common Stocks Quantity Market Price Market Value Currency 21,800 000 7.2060
EFTA01289441.pdf
1 mentionEFTA01289441_sub_003 - EFTA01289441_283
38 USD 0 00 BRITISH POUND Estimated Desolation Quantity Market Pt i2 Market Value Currency Yield EQUITIES Common Stooks HS8C HOLDINGS PLC ORD SHS 24,800.000 7.2356 179.444.62 esP IONS G800054052$6 241,202.78 USD Security Id Wilier: HSBA:GB CUSIFtG4834U19 Total Common Stocks 179,444.62
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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