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Organization
la vA
Location
2
Total Mentions
2
Documents
41
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01288520.pdf
1 mentionEFTA01288520_sub_003 - EFTA01288520_252
397 EFTA01288760 aon.r •r R4M P,,.' Wean PAPMernalt Minn Codrar Ge.P De.ticht 11.4. Stc, mc mtv, bete Oina, leant Annw. riccr tine writ et la vA Portfolio Holdings (continued) Statement Period: 0110112114 • 01/3112014 Reporting requirements generally will be phased in over a three-year peno
EFTA01288772.pdf
1 mentionEFTA01288772_sub_001 - EFTA01288772_100
Portfolio Holdings (continued) Diviv R•rn Paamir-wrat Mootts tuntiegtG•ap Le-,u Bar Secv.4. M. “tw brit My 'Pant Ann**. iloct Sne writ n't la vA Date Acquired Omanllly Unit Cost Cost Basis Market Price Market Value Equities (continued) Common Stocks (continued) ALLIANZ SE SPONS AOR RE
Sponsored
Connected Entities(20 of 41)
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
AF
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial
2 docs2 co-mentions
Maine
LocationState of the United States of America
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
Marais
LocationLocation referenced in documents
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
Money Market Fund
OrganizationMoney market investment fund
2 docs2 co-mentions