2
Total Mentions
2
Documents
41
Connected Entities
Organization referenced in documents
EFTA01288520_sub_002 - EFTA01288520_200
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EFTA01290563_sub_001 - EFTA01290563_100
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Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Marge
PersonAmerican cartoonist (1904–1993)

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)

Deutsche Bank
OrganizationGerman global banking and financial services company
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
the State of New York
LocationState in the northeastern United States
Legal Department
OrganizationLegal department

New York Stock Exchange
OrganizationNew York Stock Exchange
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services

Moody's
OrganizationAmerican credit rating agency

Fedor
PersonFirst name reference to multiple individuals in the documents
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Curren
PersonNER artifact - OCR error or non-person text
Marais
LocationLocation referenced in documents
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
Account Value
OrganizationOrganization referenced in documents
Pie Chart
OrganizationOrganization referenced in documents
Money Market Fund
OrganizationMoney market investment fund
the Pershing Customer Service Department
OrganizationPershing customer service department