Back to People & Entities
Facebook
Organization
Ontency
Location
2
Total Mentions
2
Documents
69
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01289441.pdf
1 mentionEFTA01289441_sub_003 - EFTA01289441_283
the accuracy of this information. Holdings Summary by Currency Omtency Usti Fixed Income Equities Mutual Funds Exclungagaded Funds Total by Ontency U.S. DOLLARS 5.047.298 25.235.863 60.172.167 3,057,397 3.127.830 96.640.556 USD BRITISH POUND 0 0 187,779 0 0 187,779 GBP HONG KONG
EFTA01289201.pdf
1 mentionEFTA01289201_sub_001 - EFTA01289201_100
o the accuracy of fhis informafion. Holdings Summary by Currency adrency Gel Fixed Inosme Equities Mutual Funds Exclungaraded Funds Total by Ontency U.S. DOLLARS 823.823 26,083.419 57,627.649 3,020,938 6.444.920 94.000.810 USD BRITISH POUND 0 0 190,191 0 0 190,191 GBP HONG KONG DO
Sponsored
Connected Entities(20 of 69)
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
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
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
CITIGROUP INC
OrganizationFinancial services conglomerate
2 docs2 co-mentions
CUSTOMS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CL
Cleanng
PersonSurname or name fragment in documents
2 docs2 co-mentions
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
2 docs2 co-mentions