4
Total Mentions
4
Documents
95
Connected Entities
Name reference in documents
EFTA01288520_sub_002 - EFTA01288520_200
tion 12111113' .1.000.000 Total Options Total Equities Opilitre ram Votslin PAanair,tat Mitoet$ CPt,1{t4.0.p 0..itcht eau .1.n• ISA Oat* JI,Pant Anne. 101h1loct tine we\ AT 101M Cost Basis Market Nice Stagily Identifier: ALLY PRA CUSIP 361860208 I 882 773.60 27.3000 Security Identifier: RBS
EFTA01288520_sub_003 - EFTA01288520_252
13 'AM 1,500.000.000 1052680 Adjuded Cod Bads 0..n.,•, Pam w,. PAanair-wor Mtnets (Pt„(* G.0.9 De.ite Nom Sew"... 4( Yin lkirk Office JI,Pant Anne.. 101.01cce trine SA nY 101:4 Market Price Market Value Statement Period: 01101/2014 - 01/31/2014 linearized Galnl Loss Acaued Interest Esti
EFTA01289764_sub_001 - EFTA01289764_100
SDNY-0009711 EFIA_00157496 EFTA01289859 PA OM 17/1 Mere" MDM203 e 'tom Ws...in Ma V, u. C•ccp De•ischt Bar kw...J. M. Yew:ISA Ogico: JII:Pant Anne.. Unit loct *no w.h. kV 101:4 til/f1M-/Sti. »as eons Valuation at a Glance Account Number: N46-023812 Statement Period: 0310112014 - 03/31/2014
EFTA01290854_sub_002 - EFTA01290854_120
Asset & Wealth Management PO Boa 1778, Babimore, MO 21203 Portfolio Holdings Drov n mip-.+4 Views Ont4tC•ccp a. ,uN Nom M. “twvvii Mar 11, Pant Anne,. !Mk noct 'kw vest 1,0 KIVA 49142/18. MIS) >114VIS Acceunt Opening Date Quantity !lumber Adiyity Ending Opening Balance Posing Balance
the Pershing Customer Service Department
OrganizationPershing customer service department
Pie Chart
OrganizationOrganization referenced in documents
Account Value
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
Client Service Information
OrganizationOrganization referenced in documents
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
CALMAR
LocationLocation referenced in documents

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
TAXABLE
OrganizationOrganization referenced in documents
ON PERSHING'S
OrganizationOrganization referenced in documents
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Marge
PersonAmerican cartoonist (1904–1993)

Deutsche Bank
OrganizationGerman global banking and financial services company
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages