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Organization
FINRAVO
Organization
2
Total Mentions
2
Documents
69
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01289441.pdf
1 mentionEFTA01289441_sub_003 - EFTA01289441_283
ATIONS csauttics Page 9 of 28 Clewing through Penlivg I1C nakoly owned stoney of me Melt d New Vat Mellon CarporatIon My Mellon) P onion. meet. FINRAVO VELGM-00046705 DB-SDNY-0009529 EFrA_00157314 EFTA01289677 Portfolio Holdings (continued) U.S. DOLLARS (continued) Oete Acquined Quality UnN
EFTA01289201.pdf
1 mentionEFTA01289201_sub_001 - EFTA01289201_100
DALIARMIT0 COMMUNICATIONS trauma Clewing liner PadS I1C naoly owned semidry of TM talc N New Vat Meta Carporat$ an (eta Mellon) P ng1LC.ertn—bn FINRAVO VELGM-00046246 DB-SDNY-0009070 EFIA_00156855 EFTA01289218 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Schedule of Realized Gains and Loss
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