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Organization
BKD BD
Organization
2
Total Mentions
2
Documents
66
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01288520.pdf
1 mentionEFTA01288520_sub_002 - EFTA01288520_200
TG SECS CORP 2004•RA2 MTG PASSTF RL CTF CL C-B-1 VAR RATE 6.973% 07/25/33 WE DTD 06101/04 RD 03131 PD 04/25/14 10000000 IMPAC CM B TR 2005.2 ASSET BKD BD CL 1.14.2 0.887% 04/25/35 WE DID 03/03105 RD 04124 PD 04125/14 0.00 393,827.76 25,471.48 USD 46,182 43 LSO 819.89 LSD 11,027.77 USD Total
EFTA01288520.pdf
1 mentionEFTA01288520_sub_003 - EFTA01288520_252
TG SECS CORP 2004•RA2 MTG PASSTFRL CTF CL C-B.1 VAR RATE 6.972% 07125/33 WE DTD 06101/04 RD 12131 PD 0112511/ 10000000 IM PAC CM B TR 2005.2 ASSET BKD BD CL 14.2 0.893% 0/125135 WE DTD 03103105 RD 01124 PD 01125/14 21753 SFRS,113 MORGAN CHASE 8, CO CON 'SINS US46625141005 RD 01/06 PD 01131/11 470.8
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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