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Organization
Security Wenl
Organization
2
Total Mentions
2
Documents
69
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01289441.pdf
1 mentionEFTA01289441_sub_003 - EFTA01289441_283
CUSP. 00790327 245.612.36 10.0500 366.912.57 10.0500 612.524 93 5612,524.93 Secutity Identifier. MA CUSP:050MM 889500 444,749.00 183 5400 Security Wenl ifier: APO CUSH? 03762306 19.0000 4.999.983.00 29.6200 Secerily Identifier: AAPL CUSIP: 03783320 36,340,223.40 161.1800 CONFIDENTIAL — PURSU
EFTA01289201.pdf
1 mentionEFTA01289201_sub_001 - EFTA01289201_100
0.000.000 Security Identifier: AND CUSP. 00790397 246.012.36 12.7500 Security Idenlifier. BABA CUSIP: 0 909W 92 88.9500 444,749.00 172.7100 Security Wenl ifier: APO CUSP 03762306 19.0000 4,999,983.00 30.1000 Security Ideatifier AAPL CUSP:03783390 98.9500 3.777.912.53 154.1200 98.9500 712,440
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