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Organization
SA nY
Organization
2
Total Mentions
2
Documents
46
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01288520.pdf
1 mentionEFTA01288520_sub_003 - EFTA01288520_252
0 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 Estimated Estimated Annual I
EFTA01288772.pdf
1 mentionEFTA01288772_sub_002 - EFTA01288772_200
osures (continued) Deviv ,'0.4.10 Wolin PAnair,tat MW•lets (Inger C•ccfl Ede.,,, Bar secv-rr. M. Yin brk Office 11)Park Anne.. 1011•11cct %yr SA nY IOVA Statement Period: 0410112115 • 04/3012015 The Role of Pershing • Pershing tames your account as clearing broker pursuant to a clearing agree
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Connected Entities(20 of 46)
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
PE
Pease
PersonSurname reference in Epstein documents
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
CU
Curren
PersonNER artifact - OCR error or non-person text
2 docs2 co-mentions
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
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
SHS RD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Pershing Customer Service Department
OrganizationPershing customer service department
2 docs2 co-mentions