3
Total Mentions
2
Documents
30
Connected Entities
Organization referenced in documents
EFTA01289441_sub_003 - EFTA01289441_283
rst Out! EXPIRE OPT SHT first In First Out I EXPIRE OPT SHT first In First Out! EXPIRE OPT SHT first In First Out / SELL first In First Out/SELL REPYMT OF RN Original Cost Basis: 1510.84 Account Num.. C It 02 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ONFIDO Ovally Ptoceede Cott 8aMe R
urity Identifier. 990AM EK0 Total Short Term 670,268,13 582,577.00 87,691.13 Long Term WASHINGTON M UT MTG S 02123118 12113/13 Noncovered'' REPYMT OF PAIN 1,290.000 000 1.942,94 1,486.71 456.23 004-RA2 MTGPASSTHRUCTFCLC- Original Cost Basis:1486.71 8-1VAR RATE 6.998% 07125/33 Security Ide
EFTA01288997_sub_002 - EFTA01288997_200
WASHAGTON MUT M TG S 01)22/16 00447A2 LUG PASSTHR11 CIF CL C- B-1 VAR RATE 0.000% 07/25/33 Security Identifier: 93933020 12/13/13 NoncovereC, t REPYMT OF PMN Original Cost Basis 1 412 16 1.290.000.000 1.845 50 1,412 16 433.34 Total Long Term 1,815.50 1,112.16 133.31 Total Short and Long Te

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

Baltimore
LocationCity in Maryland, United States

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)

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
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
Pie Chart
OrganizationOrganization referenced in documents
Money Market Fund
OrganizationMoney market investment fund
the Pershing Customer Service Department
OrganizationPershing customer service department
USAGES
OrganizationOrganization referenced in documents