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Organization
GLOBAL MTG SCTZN '
Organization
2
Total Mentions
2
Documents
66
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01288520.pdf
1 mentionEFTA01288520_sub_002 - EFTA01288520_200
45.84 20718.11 1.372 27 TD 01130103 Security 'dealer. 12669DYS1 Original Cost Basis: 19.345.84 03125/14 I0/16113' FFP GLOBAL M TG SECIJR1TIZ GLOBAL MTG SCTZN 'SINS US37896 8,250.000.000 31,315.66 41,811.66 4,496.00 1AV83 5.250% 04/25/32 WE DM Security Identifier: 378961AV8 Original Cost Basis: 37.315.
EFTA01288520.pdf
1 mentionEFTA01288520_sub_003 - EFTA01288520_252
068.36 12.924.41 856.05 TD 01130103 Security Identifier 12669DYS1 Original Cost Basis: 12.068.36 02103114 10/16113' RIP GLOBAL M TG SECUR1TIZ GLOBAL MTG SCTZN 'S17411337896 8,250.000 000 39,492 36 11,250 63 1.75817 1AV83 5.250% 04/25132 B/E DTD Security Idenbfier 37896 tAV8 Original Cost Bat 39,492.36
Sponsored
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