6
Total Mentions
6
Documents
209
Connected Entities
Person referenced in documents
EFTA01288520_sub_001 - EFTA01288520_100
Boa 1778. Baltimore. MO 2t203 M essages (continued) Deshoe Um Power...in mymitnent Mann. teem. 6 ,0.1) ontsciv sem sm. cies M. Now TM Clio, HS Pia Asa. loth I tom Rem *A NY 101M Statement Period: 1210112014 • 12/3112014 $75,000 3 $150.000 6 $50.000 2 $25.000 $25.000 $75,000 3 In brief,
EFTA01288520_sub_002 - EFTA01288520_200
,000.000 Total Preferred Stocks 19 3820 20.1250 Dean (Wit • onin "mai h....vie,. Marais Conran Gomp ontscip opt Stwtoes 4%. Mow brit 011ie HS Pia Asa. loth I ber Parredeet WY 101M Cod Basis Market Price 24.00080 19.1700 Security Identifier: TW TR CLSIR 901841102 39.000 00 45.1900 629,406,
EFTA01288772_sub_001 - EFTA01288772_100
& Wealth Management P.O. Boa 1778, Balamoro, MD 21203 DNS, ' Um PrmalP *man P......enan rivets <Dom. G.ouo IXMUM ML Sew Oa W. Mat *4 011ie HS Pia Asa. nth I bet Portfolio at a Glance Account Number: Statement Period: 1110112015 - 1113012015 This Period Year-to-Data SOUTHERN FINANCIAL LLC Beg
EFTA01288772_sub_002 - EFTA01288772_200
P.O. Box 1778, Balamore. MD 21203 Portfolio Holdings (continued) Dests4,e Um Poet. wean mvvrnent mavens tonna onts8,4 ML sectotes Now Mb lao HS Pia Asa. loth NON NY.** NY 101M Statement Period: 0610112/15 - 05/31/2815 Cost Basis on roved income securities may be adjusted for amortization, accretio
EFTA01288772_sub_003 - EFTA01288772_225
lth Management P.O. Ow 1778, Bahimore. MD 21203 ()PASO( Sint Pr If Ile WON n manapnerd Mantis Conran Comp otautv sat Mar' 1a ,c. Mn tint Mao MS Pia Asa. nth IM Valuation at a Glance Account Num ber: Statement Period: 01/0112015 -11131!2116 This Period Year-to-Date SOUTHERN FINANCIAL LLC Beginn
EFTA01290563_sub_002 - EFTA01290563_161
DB-SDNY-00 10860 EFTA_00 158645 EFTA01290673 Destine e.n. Pnwair Warn lAymienms Marais tonne 6.0..P Deelsch• Sank Sta. hic Mar Teri Olio HS Pia Asa. loth Ike Mrs Ve( NY 101W Portfolio Holdings (continued) Statement Period: 04/0112014 • 04/3012014 P.L.110-343. the Emergency Economic Stabilizat

Moody's
OrganizationAmerican credit rating agency
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Gain/ Loss/
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
the Pershing Customer Service Department
OrganizationPershing customer service department
the State of New York
LocationState in the northeastern United States
Account Value
OrganizationOrganization referenced in documents
Legal Department
OrganizationLegal department
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
Client Service Information
OrganizationOrganization referenced in documents
Marge
PersonAmerican cartoonist (1904–1993)

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
ON PERSHING'S
OrganizationOrganization referenced in documents
Curren
PersonNER artifact - OCR error or non-person text
SHS RD
OrganizationOrganization referenced in documents
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages