Back to People & Entities
Facebook
Organization
St P Rating 0
Organization
2
Total Mentions
2
Documents
42
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01288520.pdf
1 mentionEFTA01288520_sub_002 - EFTA01288520_200
12113/13 '.3,12 4.500.000 000 93.3780 WASHINGTON MUT N TG SECS CORP 2001-RA2 MTG PASSTHRU CTF CL C-9-1 VAR RATE 6.973% 07/25133 81E DTO 06/01/04 St P Rating 0 Factor: 0.63913293 Effective Date:04101114 Current Face Value: 824.481 180 12/13/13 ..3.12 1.290.000.000 76 5190 IM PAC CM B TR 2005.2 ASSET B1
EFTA01288997.pdf
1 mentionEFTA01288997_sub_001 - EFTA01288997_100
e Sequence) 'Asset Backed Securities WASHINGTON NUT M TG SECS CORP 2001.RA2 N TG PASSTH RI; CTF CL C-B•1 VAR RATE 5.344% 07/25/33 WE DID 06/01/04 St P Rating 0 Factor: 0.48060583 Effective Date:09101/16 Current Face Value: 619.981.521 12/13113 1,290,000.000 76.5190 474.401.23 84.8180 Ongmal Cost Basi
Sponsored
Connected Entities(20 of 42)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
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
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
FIDENTIAL
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
Total Exchange-Traded Products
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Pershing Customer Service Department
OrganizationPershing customer service department
2 docs2 co-mentions