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Dtotem
Organization
2
Total Mentions
2
Documents
29
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01288520.pdf
1 mentionEFTA01288520_sub_003 - EFTA01288520_252
end Option: Cash: Capital Gains Option: Cash 07/12/10 %UM 31,134.000 7.0510 aunt Unit Cod Oeuiv.v gam Pr Fn. Wealth Ma nerrat Mnts Cowan . p Dtotem 544,. ',lc Ilre bet CON* M Pant Anew. 16.1 h I kw Cost Basis Market Price Markel Value Statement Period: 01/01/2014 - 0 1/311201 0 Unrealize
EFTA01290724.pdf
1 mentionEFTA01290724_sub_001 - EFTA01290724_100
78, &Amore, M021203 Transactions by Type of Activity Process/ Setttenet Date Activ 0 0euiu.v gam Pon. Wealth Manip-nent Vinets COeNitt 4,0‘P Dtotem kwri Ac. Iiinsbrk Mc* 41,Pstli Ann AM I kcr Nave Wet AY 101S. P V.1.7116.1111%) S4.NS Ouanut Statement Period: 0510112015 • 0513112015 Pric
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Connected Entities(20 of 29)
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
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
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
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
Legal Department
OrganizationLegal department
2 docs2 co-mentions
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
2 docs2 co-mentions
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
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
the Pershing Customer Service Department
OrganizationPershing customer service department
2 docs2 co-mentions
ON PERSHING'S
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Client Service Information
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
2 docs2 co-mentions