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Organization
SecuritiesWithdrawn
Organization
2
Total Mentions
2
Documents
64
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01289201.pdf
1 mentionEFTA01289201_sub_001 - EFTA01289201_100
4,482,108.1? 4,482,108.17 0.00 -18.534,977.51 -18.534,97151 Securities Sold 1.867.050 23 0.00 1.867.050 13 4.277.341.06 0.00 4.277.341.06 SecuritiesWithdrawn 0.00 -17,588600.00 -17588,000.00 0.00 -52,061215.50 -52,061215.50 Total Securities $1,867,050.23 423,070,108 17 421,203,057.94 51,277,311.
EFTA01289201.pdf
1 mentionEFTA01289201_sub_002 - EFTA01289201_200
Net ThisPeriod °edits Yes-to-We DebileYear4o-Dete Net Year-to-Dele Securities Securities Sold 9.00 0.00 0.00 390.735.38 0.00 390.735.38 SecuritiesWithdrawn 9.00 -14,366.000.00 -1066,000.00 0.00 -14.366.000.00 -14.366.000.00 Total Securities $0.00 -$14,366.000.00 414.366.000.00 $390.735.38 414
Sponsored
Connected Entities(20 of 64)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Jersey City
LocationCity in New Jersey, United States
2 docs2 co-mentions
Angela Merkel
PersonChancellor of Germany from 2005 to 2021
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Baltimore
LocationCity in Maryland, United States
2 docs2 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
2 docs2 co-mentions
Mellon
OrganizationOrganization referenced in documents
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
BIOVERATIV INC COM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CITIGROUP INC
OrganizationFinancial services conglomerate
2 docs2 co-mentions
CU
Curren
PersonNER artifact - OCR error or non-person text
2 docs2 co-mentions
CUSTOMS
OrganizationOrganization referenced in documents
2 docs2 co-mentions