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kli%
Organization
2
Total Mentions
2
Documents
48
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01289441.pdf
1 mentionEFTA01289441_sub_003 - EFTA01289441_283
O FED. R. CRIM. P. 6(e) Account Numb CONFIDO. &COMM OS L-- Rated Galls. Eery Year Since1007 DALIARIATEDCOMMUNICATIONS LXCGAINCE Clewing liner ;kli% I1C nokily owned sat ddlary of TM kalcolNavo Vat Mellon Calaginelon OM IMMO hMia U.C.meTte FilRA.4WILEPM_00046714 DB-SDNY-0009538 EFTA 00157323 E
EFTA01290001.pdf
1 mentionEFTA01290001_sub_001 - EFTA01290001_100
NTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) Page 1 of 13 (Wed ESC011ent (rely Year Sane 2007 DMIAR RATFO COMMUNICATIONS EXCILIANCE Clewing liner ;kli% I1C sub./yew" istaldlan of Ilts lank N Nero Yak Melba Capone on (IINY Melon) Pe„Ora Ilk. mente. Finitn.g41U.GM-00047132 DB-SDNY-0009956 EFTA_0015
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Connected Entities(20 of 48)
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
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
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
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
Legal Department
OrganizationLegal department
2 docs2 co-mentions
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
2 docs2 co-mentions
Wilco
LocationLocation referenced in documents
2 docs2 co-mentions
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
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
Pie Chart
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Money Market Fund
OrganizationMoney market investment fund
2 docs2 co-mentions