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Organization
FJ
Fgn Safekeeping JUN
Person
3
Total Mentions
3
Documents
61
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01470072.pdf
1 mentionEFTA01470072
CUSTODY FEE P7807HAF2 Total Fees - UNITED STATES DOLLAR Fgn Safekeeping JUN 2014 CUSIP: G4S15P-P4-8 Fgn Safekeeping JUN 2014 CUSIP: G54338-8G-8 Fgn Safekeeping JUN 2014 CUSIP: P7807H-AF-2 0.00 SERVICEMASTER CO SR NT - CUSIP FULLY EXCHANGED FROM OLD CUSIP 81760NAL3 8.000% 02/15/20 B/E DTD EFTA01470112 02/13
EFTA01289441.pdf
1 mentionEFTA01289441_sub_002 - EFTA01289441_200
LLARS 0.00 639.75 Fees 07/02118 FOREIGN CUSTODY FEE Fgn Safekeeping UN 20$ CUSIP. F9396N-13-6 -210 USD UBSFF 07102/18 FOREIGN CUSTODY FEE Fgn Safekeeping JUN 20$ CUSP S53435-13-3 -2.00 USD NAPRF 07102/18 FOREIGN CUSTODY FEE Fgn Safekeeping JUN 2013 CUSP X0957E-8.6 -2.00 USD OTGLF 07/16/18 FEE ON
EFTA01290001.pdf
1 mentionEFTA01290001_sub_001 - EFTA01290001_100
CHE GOVT CASH 103.85 USD INCONERECBVED PER232045 Total Dividends and Interest - U.S. DOLLARS 0.00 103.85 Fees 07103/17 FOREIGN CUSTODY FEE Fgn Safekeeping JUN 2017 CUSP. G83980-UK-3 -2.00 USD G53980UK3 Total Fees-U.S DOLLARS 0.00 -2.00 Total Value of Transactions 0.00 101.85 USD The price and quan
Sponsored
Connected Entities(20 of 61)
Deutsche Bank
OrganizationGerman global banking and financial services company
3 docs3 co-mentions
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
3 docs3 co-mentions
Client Service Information
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Pie Chart
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
3 docs3 co-mentions
the Pershing Customer Service Department
OrganizationPershing customer service department
3 docs3 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
3 docs3 co-mentions
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
3 docs3 co-mentions
Legal Department
OrganizationLegal department
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Quincy
PersonAmerican record producer and composer (1933–2024)
2 docs2 co-mentions
Mellon
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
2 docs2 co-mentions
American online social media and social networking service
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
CL
Clain
PersonSurname reference in documents
2 docs2 co-mentions
RE
Reese
PersonAmbiguous surname - Mike Reese and Charley Reese
2 docs2 co-mentions
Barclays
OrganizationBritish bank
2 docs2 co-mentions
Wilco
LocationLocation referenced in documents
2 docs2 co-mentions
CUSTOMS
OrganizationOrganization referenced in documents
2 docs2 co-mentions