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Organization
NV
Nadel Value
Person
2
Total Mentions
2
Documents
26
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01288520.pdf
1 mentionEFTA01288520_sub_003 - EFTA01288520_252
3 Onisre Ram kmalPVItaltniAmigenes Pdatal$ Poen< 6 ,..p Dettsch4 Oat Stwles wan Onto Put 4+~.160. "ter War we\ Yr ,paw Cost Basis Market Prim Nadel Value Statement Period: 01/01/2014 01/31/2011 Unrealized Gain! Loa Estimated Estimated Annual Income Yield 19 0000 529 0600 15 2090 19 6000 21 2
EFTA01289201.pdf
1 mentionEFTA01289201_sub_003 - EFTA01289201_240
.00 19.1000 Securely Identifier MBA CUSP:0909W 92 88.9500 444,749.00 101.3100 CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) $19,197,561.56 Nadel Value 34,368 00 29.000.00 95.500 00 506.550 00 CONFIDENTIAL $507,800.94 5352,334.78 $1,219,386.25 Walked Galorloss 14,368.00 369,606.00 ,138,7
Sponsored
Connected Entities(20 of 26)
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
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
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
Barclays
OrganizationBritish bank
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
Pie Chart
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Money Market Fund
OrganizationMoney market investment fund
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