2
Total Mentions
2
Documents
45
Connected Entities
Organization referenced in documents
EFTA01289201_sub_001 - EFTA01289201_100
OW Dividend Oplion: Cash 01/11/16 214,000.000 99.0000 BASF SE SPONSADR IS1NO U90552625057 Dividend Option: Cash 04/13/15 20,000.000 BIOGEN 'DEC INC COM Dividend Oplion: Cash 02/14/12 2.095.000 110.2120 CENTENE CORP DB. COM Dividend Option: Cash November 1,2017 - November 30,2017 SOUTHERN FINA
EFTA01289201_sub_003 - EFTA01289201_240
2/07/17 CASH IN LIEU OF FRACTIONAL CASH IN LIEU ON BIOVERATIV INC COM RD 0717 PD 02/07117 21.26 USD SHARE RECEIVED SPINOFF FR 09062%133 BI0394 'DEC INC COM BIVV 02107/17 STOCK SPIN-OFF RECEIVED 2095 SHRS 810VERATIV INC COM RD 0417 PD 02/07117 1,047 000 0.00 USD BIVV SPINOFF FR 09062X23 BIOGEN 10

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jersey City
LocationCity in New Jersey, United States

Angela Merkel
PersonChancellor of Germany from 2005 to 2021

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Baltimore
LocationCity in Maryland, United States

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)

Mellon
OrganizationOrganization referenced in documents

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

American online social media and social networking service
the State of New York
LocationState in the northeastern United States
Legal Department
OrganizationLegal department

Barclays
OrganizationBritish bank
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC

CUSTOMS
OrganizationOrganization referenced in documents
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
Pie Chart
OrganizationOrganization referenced in documents
Money Market Fund
OrganizationMoney market investment fund
the Pershing Customer Service Department
OrganizationPershing customer service department