2
Total Mentions
2
Documents
56
Connected Entities
Organization referenced in documents
EFTA01288520_sub_002 - EFTA01288520_200
gs (continued) U.S. DOLLARS (confirmed) Date &kilted Ouaithy Unit Cost Equities (continued) Preferred Stocks (continued) GM AC CAP TR I GTD TR PFD SECS SFR 2 125% FIXED RATE/ FLTG Dividend Option: Cash 02122/12 80,000.000 23.5350 ROYAL BANK SCOTLAND GROUP PLC 7.25% SPON ADR REPSTG SER T FED SHS CAL
EFTA01288772_sub_002 - EFTA01288772_200
tinued) Preferred Stocks (continued) ALLY FtNL INC FIX TO FLT (continued) Total Noncovered 126,600.000 Total 126,600.000 GM AC CAP TR I GTD TR PFD SECS SFR 2 CPN - 8.125% FREO (ATV MATY-0211512040 CALL ANYTIME 025 W130 DAYS BEGINS 02/15116 Dividend Option: Cash 02122112'.13 80.000.000 235350 ROYAL B

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

New York City
LocationMost populous city in the United States

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
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
Reese
PersonAmbiguous surname - Mike Reese and Charley Reese
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
Curren
PersonNER artifact - OCR error or non-person text
FIDENTIAL
OrganizationOrganization referenced in documents
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
SOUTHER
LocationLocation referenced in documents
Account Value
OrganizationOrganization referenced in documents