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Organization
DS
Dee Sequence
Person
2
Total Mentions
2
Documents
59
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01288520.pdf
1 mentionEFTA01288520_sub_001 - EFTA01288520_100
95 EFTA_00 I 56I 80 EFTA01288543 Portfolio Holdings (continued) Cale Acquired Quaetlty Unit Cod Fixed Income 20.00% of Portfolio (In M aiunry Dee Sequence) tAsset Badred Securities COUNTRYWIDE HONE LOANS SER 03-1 CL 814.090% 03125133 B/E DM 01130103 Factor. 0.21688941 Effective Date:11103/11 Curre
EFTA01288997.pdf
1 mentionEFTA01288997_sub_002 - EFTA01288997_200
ice Market Valve Unrealized Gain/ Loss Accrued Interest Estimated Estimated Annual Income Yield Fixed Ineome 23.00% of Portfolio (In M meaty Dee Sequence) 'Asset Backed Securities WASHINGTON NUT NTG SECS CORP 2004•RA2 I/ TG PASSTHRU CTF CL C-B-1 VAR RATE 6.330% 07/25/33 WE DID 06/01/01 S 8 P Rating
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Connected Entities(20 of 59)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Baltimore
LocationCity in Maryland, United States
2 docs2 co-mentions
PE
Pease
PersonSurname reference in Epstein documents
2 docs2 co-mentions
MA
Marge
PersonAmerican cartoonist (1904–1993)
2 docs2 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
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
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
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
Moody's
OrganizationAmerican credit rating agency
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
CON Fl
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
2 docs2 co-mentions