2
Total Mentions
2
Documents
69
Connected Entities
Organization referenced in documents
EFTA01289441_sub_003 - EFTA01289441_283
y Ideal A29866AB5 1,981,300.00 99.3500 SERVICES ASTER CO NT 7250%03/0138 B/E DTD 03102/98 ST CP/4 DTE 09/0198 CPN PM T SEMI ANNUAL ON MAR 01AND SEPOiloody Rating El2 St P Rating B Original Cost Basis: $1981300.00 Security Identifier: 81760NAB5 10/18117 500,000.000 103.9600 519,799.60 100.4750 Original
EFTA01289201_sub_001 - EFTA01289201_100
ME (continued) Corporate Bonds (continued) SERVICEMASTER CO NT 1250%03/0138 B/E DID 01/02198 ET CPN DTE 09/0198 CPN PM T SEMI ANNUAL ON MAR 01AND SEPOiloody Rating B2 S8 P Rating B 10/18/17 1.000.000.000 103.9980 1.039.980.89 703.0000 Original Cost Basis: $1040Q06.00 10/19/17 350,000.000 104.0000 363,

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

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Baltimore
LocationCity in Maryland, United States

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)

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

American online social media and social networking service
the State of New York
LocationState in the northeastern United States
Legal Department
OrganizationLegal department

Barclays
OrganizationBritish bank
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
CITIGROUP INC
OrganizationFinancial services conglomerate

CUSTOMS
OrganizationOrganization referenced in documents
Cleanng
PersonSurname or name fragment in documents
the Options Clearing Corporation
OrganizationOptions Clearing Corporation