2
Total Mentions
2
Documents
69
Connected Entities
Organization referenced in documents
EFTA01289441_sub_003 - EFTA01289441_283
ON 01123/18 01119/18 PURCHASED ADT INC DEL CON PROSPECTUSUND ER SEPARATE COVER 20.000 000 14.0000 -260.000.00 USO ADT 01/23/18 01119/18 SOLO BARRETT BILL CORP COM BKCM A PERSHING AFFIUATE MAKES -3.400.000 5.0750 17.112 60 USD BBG A MKT IN THIS SECURITY & ACTED AS PRINCIPAL UNSOLICITED ORDER 01124/18 011
EFTA01289201_sub_001 - EFTA01289201_100
SPONSADR ISINI US0552625057 Dividend Oplion: Cash Securily Identifier: BASFY CUSIP 055262505 04/13/15 20.000.000 25.4030 508.056.00 27.4700 BARRETT BILL CORP COM Dividend Oplion: Cash Security Identifier. BBG CUSP: 06846ND4 12/06/17 3,400.000 5.0000 17,000 00 5.1300 MOGEN IDEC INC COM Dividend Oplion

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