Back to People & Entities
Paamir
Organization
2
Total Mentions
2
Documents
23
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01288520.pdf
1 mentionEFTA01288520_sub_001 - EFTA01288520_100
eliable. Pershing does not guarantee the accuracy of the information. Bond Maturity Schedule Bonds that are in default are not included. (*Jim. c Paamir,tat Mtioets Owego c.a., De.ticta Nom Sel,"4.1 Yin bet Office Pant Annw. !Mk noct tInv tn. W1t.4 Statement Period: 11/01/2014.11/30/2014 1}1.1
EFTA01289764.pdf
1 mentionEFTA01289764_sub_002 - EFTA01289764_123
••••••• SDNY_GM_00046895 DB-SDNY-0009719 EFTA_00 157504 EFTA01289867 Important Information and Disclosures (continued) Oralsre RIM .0•410 'MY, Paamir,tat POweets Conetar Dettflh• km k,von m< MrsVert Mo. 14 ion einnws. War wet WI 101S. IM)454.78411. I1S 7.114,11. Statement Period: 03/0112014
Sponsored
Connected Entities(20 of 23)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
AF
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial
2 docs2 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
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
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
2 docs2 co-mentions
CU
Curren
PersonNER artifact - OCR error or non-person text
2 docs2 co-mentions
CUSTOMS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
2 docs2 co-mentions
Account Value
OrganizationOrganization referenced in documents
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
the Pershing Customer Service Department
OrganizationPershing customer service department
2 docs2 co-mentions
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Client Service Information
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TAXABLE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
INDEBTED TO PERSHING LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions