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Facebook
Organization
CB
Cosl Baas
Person
2
Total Mentions
2
Documents
66
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01288520.pdf
1 mentionEFTA01288520_sub_002 - EFTA01288520_200
04/29/49 WE DID 04123108 Moody Rating BA1 S& P Rating BBB 06115/11 '.3.12 2,500,000.000 107.5000 2,687,500.00 110.1250 2.753.125 00 Original Cosl Baas: 52,687,500.00 06115/11 2.500.000 000 107 0000 2.875.00000 110.1250 2.753.125 00 Original Cosl Basis $2,675,000.00 Total Noncoared 5,000,000
EFTA01288520.pdf
1 mentionEFTA01288520_sub_003 - EFTA01288520_252
7,723.000 416,210.50 465,107.12 48,396.62 3,140.90 Various'.3.11 452,277.000 NIA Please Provide 86.0460 251 105 99 NIA 1.695 74 Original Cosl Baas: Please Provide Total Unallocated 452,277.000 Please Provide 251,105.99 NIA 1,695.74 Total 1,290,000.000 NIA 1710,213.11 NIA 14,835.54
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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