2
Total Mentions
2
Documents
55
Connected Entities
Name reference in documents
EFTA01289441_sub_002 - EFTA01289441_200
CNY 0.00 259,732.93 USD 0.00 Page 11 of 28 Rated ruttlent Clewing liner Pagel% IIC nakayevened (very Yew Since 2007 semidry of Thalamic...kw Yalt Mellon DALBAR RATED COMMUNICATIONS corporactonottir MAW DIMLING( PerThinx 11.C.n.O-to ribakfriVYTEGM-000 46648 DB-SDNY-0009472 EFTA_00157257 EFTA0128
EFTA01290001_sub_001 - EFTA01290001_100
8 Rated [stollen% trey Year Since 2007 OM AR RATIO COMMUNICATIONS LXCILLUICE Clewing through Penblin I1C nob* evened sabsidiary a The Melte/New Yalt Mellon CarpontIon (MY Mellon) Pen hnxil.C. nx+Won IttatAVVVELGM-00047155 DB-SDNY-0009979 EFTA_00157764 EFTA01290024 Portfolio Holdings (continued) U

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jersey City
LocationCity in New Jersey, United States

Angela Merkel
PersonChancellor of Germany from 2005 to 2021

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Baltimore
LocationCity in Maryland, United States

Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)

Quincy
PersonAmerican record producer and composer (1933–2024)

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
the State of New York
LocationState in the northeastern United States
Clain
PersonSurname reference in documents
Reese
PersonAmbiguous surname - Mike Reese and Charley Reese
Legal Department
OrganizationLegal department
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Wilco
LocationLocation referenced in documents
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC