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Organization
Net Galniloss
Location
2
Total Mentions
2
Documents
55
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01288520.pdf
1 mentionEFTA01288520_sub_002 - EFTA01288520_200
realized This Period Year-to-Date Short-Term Gain/Loss 19.654 19 -114,34798 2.180.725.12 Long-Term GainlLoss 0 00 -55.582 40 -3.510.638.20 Net Galniloss 19,654.19 -189,930.38 -1,329,913.08 This summary excludes transactions where cost basis information is not available. Exchange Rate Table Globa
EFTA01288772.pdf
1 mentionEFTA01288772_sub_001 - EFTA01288772_100
d Unrealized This Period Year-to-Date Short-Tern, Gain/Loss 0.00 100.107 03 957 267 02 LongiTerm Gain/Loss 447 28 111 A67.65 2 607 760 08 Net Galniloss 447.28 211,571.68 3,585,027.10 This summary excludes transactions where cost basis information is not available. Money Market Fund Detail Date
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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