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Organization
HLOG LTD SPONSORED
Organization
2
Total Mentions
2
Documents
51
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01289441.pdf
1 mentionEFTA01289441_sub_002 - EFTA01289441_200
40,512.57 Total Covered 50,000 000 612.524 93 544,000 00 48,524 93 Total 50,000.000 $612,524.93 3544,000.00 •$68 524 93 SO 00 ALIMM GROUP HLOG LTD SPONSORED ADR &toddy Identifier. MBA ISNt USOSO9W927 CUSP: 0 S091V 1)2 Dividend Oplion: Cash 06110115 5.000.000 88.9500 444,749.00 178 5400 892,700.0
EFTA01289201.pdf
1 mentionEFTA01289201_sub_002 - EFTA01289201_200
IOTECHNOLOG1ESINC COM Dividend Option: Cash Secuity Idylltier/WO CUSP 00773U138 04/20/15 10,000.000 39.8610 398,606.00 2.5500 ALIBABA GROUP HLOG LTD SPONSORED ADS USOSO9W1327 Dividend Oplion: Cash Sixthly Identifier: BABA CUSP: 0$09W 22 06/10/15 5.000.000 88.9500 444.749.00 154.9500 ALLIANZ SE WOW
Sponsored
Connected Entities(20 of 51)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
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
Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)
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
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
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
2 docs2 co-mentions
CUSTOMS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
2 docs2 co-mentions