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Organization
BD CL
Organization
2
Total Mentions
2
Documents
66
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01288520.pdf
1 mentionEFTA01288520_sub_002 - EFTA01288520_200
30114' 12/13/13' Disposition Transaction EPP FPP RIP FFP SELL Fusl In First Out SELL Rrs1 In First Out Description IM PAC CM B TR 2005.2 BD CL 1461-2 0.887% 04125135 B IE DTD 03/03105 Security Identifier. 45254KNC7 Original Cost Basis. 1.125.08 IM PAC CM B TR 2005.2 BO CL 1461-2 0.887% 0
EFTA01288520.pdf
1 mentionEFTA01288520_sub_003 - EFTA01288520_252
0 575.68 846 70 271 02 DTD 03/03105 Security identifier: 15254NNC7 Original Cost Basis: 575.68 02.125/14 12/13113' Rif IMPAC CM B TR 2005.1 BD CL 1-11-2 0.890% 04125/35 B tE 8,499,446.000 3.260 74 1,535.18 4,195.92 DTD 03103/05 Security Idenbfier 45254NNC7 Original Cost Basis: 3.260.74 8
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Connected Entities(20 of 66)
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
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
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
FDIC
OrganizationUS government agency providing deposit insurance
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
Fedor
PersonFirst name reference to multiple individuals in the documents
2 docs2 co-mentions
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
2 docs2 co-mentions
ROYAL BANK SCOTLAND GROUP PLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CU
Curren
PersonNER artifact - OCR error or non-person text
2 docs2 co-mentions
Marais
LocationLocation referenced in documents
2 docs2 co-mentions
East West Bank
LocationLocation referenced in documents
2 docs2 co-mentions