2
Total Mentions
2
Documents
64
Connected Entities
Organization referenced in documents
EFTA01289201_sub_001 - EFTA01289201_100
WORK CORP CL 09121/17 06/10115 Covered first In First Out / SELL 5.000.000 266.933.20 364.97810 .99.044.80 Security Identifier 25470 lil 19 GLAXOSM ITHKUNE PLC 09/21/11 06/10/15 Covered first In First Out / SELL 5.000.000 201.787.33 215.00610 .13.218.67 Security Identifier. 377331115 GOOADDY INC CL
EFTA01289201_sub_002 - EFTA01289201_200
32 USD INCOM E RECOVED PER2320 45 Total Dividends and Interest - U.S. DOLLARS 0.00 25.440.61 Fees 07/13117 FEE ON FORBGN DIVIDEND 5000 SHRS GLAXOSM ITHKUNE PLC SPONSADR RO 05/12 PD -25.00 UW WITHHELD AT THESOURCE 07109 GSK Total Fees - U.S. DOLLARS 0.00 -25.00 Total Value of Transactions 0.00 -16,

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

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

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
BIOVERATIV INC COM
OrganizationOrganization referenced in documents
CITIGROUP INC
OrganizationFinancial services conglomerate
Curren
PersonNER artifact - OCR error or non-person text

CUSTOMS
OrganizationOrganization referenced in documents