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Organization
Mootts
Location
2
Total Mentions
2
Documents
55
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01288520.pdf
1 mentionEFTA01288520_sub_002 - EFTA01288520_200
10of 19 .7.11=rii.l=rn . o" rmir" .4 107 SDNY_GM_00049393 DB-SDNY-0008482 EFTA_00156267 EFTA01288630 Portfolio Holdings (continued) 0rvitec Mootts CoettfteC•ccp Le-,u Nom Secy.., M. mg,. brit Mar 14,Pant Annw. • iloct It.4 coo Baps Market Value Statement Period: 07/01/2014 - 07/31/2014 U
EFTA01288772.pdf
1 mentionEFTA01288772_sub_001 - EFTA01288772_100
0 156452 EFTA01288815 Deutsche Asset & Wealth Management PO Bat 1778, &Amore, M021203 Portfolio Holdings (continued) Diviv R•rn Paamir-wrat Mootts tuntiegtG•ap Le-,u Bar Secv.4. M. “tw brit My 'Pant Ann**. iloct Sne writ n't la vA Date Acquired Omanllly Unit Cost Cost Basis Market Pri
Sponsored
Connected Entities(20 of 55)
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
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
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
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
2 docs2 co-mentions
Marais
LocationLocation referenced in documents
2 docs2 co-mentions
FIDENTIAL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
2 docs2 co-mentions
SOUTHER
LocationLocation referenced in documents
2 docs2 co-mentions
Account Value
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Pie Chart
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Total Exchange-Traded Products
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Money Market Fund
OrganizationMoney market investment fund
2 docs2 co-mentions