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Mweits
Organization
2
Total Mentions
2
Documents
40
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01288520.pdf
1 mentionEFTA01288520_sub_002 - EFTA01288520_200
ammo 27.5070 GENERAL ELECTRIC CO CON Dividend Option: Cash 04123113 '.13 23,000 000 21 5700 Quantity UPNCod DPASOf Sim POnle won 4. 11r. , , Mweits I wear Gw.p °taunt Sat Stuenci C. Notarri Caw 30 rat 4,w,111,1%3 !Owl:ANY 101W Cost Basis Market Price Security Identifier: APO CUSP: 0378123
EFTA01289764.pdf
1 mentionEFTA01289764_sub_001 - EFTA01289764_100
360 DB-SDNY-0009684 EFTA_00157469 EFTA01289832 PC B. 1 7O. B.R fro, MU 2i2.,)a M essa r es (continued) Deasfle Um Pr Pile PrIt.01,1 manir tm Mweits I 'sew °taunt Sal $41•0, 3C1 Mn *4 ct HS rut Ammo. 26th IDA Wer. RA. WY ICILA DI ROAM& ODD MOMS Statement Period: 0610112014 • 06/301201/ Clien
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Connected Entities(20 of 40)
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
MA
Marge
PersonAmerican cartoonist (1904–1993)
2 docs2 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
2 docs2 co-mentions
CO
Cowan
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
2 docs2 co-mentions
New York Stock Exchange
OrganizationNew York Stock Exchange
2 docs2 co-mentions
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
2 docs2 co-mentions
Crate
OrganizationOrganization referenced in documents
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
QU
Quaky
PersonSurname reference in documents
2 docs2 co-mentions
East West Bank
LocationLocation 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
Money Market Fund
OrganizationMoney market investment fund
2 docs2 co-mentions