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CL
Cloarlas
Person
2
Total Mentions
2
Documents
53
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01289201.pdf
1 mentionEFTA01289201_sub_001 - EFTA01289201_100
4218.50 Page '4 of 22 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDO. Rated li (alent tan Yew S.ritt 2C0/ DALBAR RATED COMMUNICATIONS Cloarlas through PerainglI.C. Sbany owned adnicliary of OwBarka New Yea Mellon Corporation0NY Melee) holing 11C. rnendx. FINRA.AW 00046318 DB-SDNY-000914
EFTA01290001.pdf
1 mentionEFTA01290001_sub_001 - EFTA01290001_100
mation Page 7 of 9 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDg Rated (Anneal fray Vet. &ace 2C01 DALIAR RATED COMUNICATONS mamma Cloarlas through Pershing1Mo Sbany owned stinicliary of tlw Bark of New Yak Mellon Corporation (MY Mellon) E*Pr ili teM_00047167 Pershing 11C. menix. FINR
Sponsored
Connected Entities(20 of 53)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
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
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
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
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
Legal Department
OrganizationLegal department
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
CUSTOMS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CL
Cleanng
PersonSurname or name fragment in documents
2 docs2 co-mentions
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
2 docs2 co-mentions
Mutat Value
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Pie Chart
OrganizationOrganization referenced in documents
2 docs2 co-mentions