2
Total Mentions
2
Documents
55
Connected Entities
Organization referenced in documents
EFTA01288520_sub_002 - EFTA01288520_200
ate Date Activi Desa on puny Price Accreed Interest Amount Curren Dividends and Interest 05/15/11 CASH DIVIDEND RECEIVED 126600 SHRS ALLY FIN L INC PERP PFD FIXED/FLTG RATE SER 67.255 25 USD ALLY PRB A CALLABLE COUPON 8.5% PERPETUAL MATURITY CALL@ 25 05/15/16 RD 05101 PO 05115/14 05/15/14
EFTA01288772_sub_001 - EFTA01288772_100
CEIVED 250000 SF RS BAN K OF NEW YORK MB.LON CORP COM RD 42,500.00 LSO 8K 11102 PD 11/13/15 11/16/15 CASH DIVIDEND RECEIVED 126600 SF RS ALLY FIN L INC FIX TO FLT DIV-8 50% 67,256.25 LSO ALLY PRB FREQ-QTRLY CALLABLE Q 25.00 ON A QTRLY BASIS AFTER 05/15/2916 RD 11/01 PD 11/16115 11/16/15 CASH D

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009
Marge
PersonAmerican cartoonist (1904–1993)

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
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

Moody's
OrganizationAmerican credit rating agency
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Marais
LocationLocation referenced in documents
FIDENTIAL
OrganizationOrganization referenced in documents
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
SOUTHER
LocationLocation referenced in documents
Account Value
OrganizationOrganization referenced in documents
Pie Chart
OrganizationOrganization referenced in documents
Total Exchange-Traded Products
OrganizationOrganization referenced in documents
Money Market Fund
OrganizationMoney market investment fund