3
Total Mentions
2
Documents
62
Connected Entities
Location referenced in documents
EFTA01289201_sub_002 - EFTA01289201_200
D. R CRilvi. P. 6(e) 49,120.00 27,000.00 29,120 00 ,371,606.00 Page 5 of 19 Rated Estelle% heat Yet, Sffice 2001 RATED COMMUNICATIONS acmes Clearlas through Pershing LAC, Sbaly turned adosidiary of *» Barra Ns Ycelt Melba Corporation Ma Milee) hrshint LiC. merit*/ nms.9QQYetelt 00046420 OB-SDN
.55 Page s of '7 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDO. Rated (scant Cron Year Lace 2001 DAL/AR RATED COMUNICADONS micautia Clearlas through haft1Mo Many owned stinidiary a theBarka New Yak Mellon Corporation atly Mellon m_00046332 Pttshing 11.C. mends FINRA.AW DB-SDNY-0009156
EFTA01289201_sub_003 - EFTA01289201_240
94 358,788.69 USD 0.00 358,788.89 Page 14 of 19 CONFIDPMAL law/ Rated ( tallent ben, Year Sege 2C0/ DALBAR RATED COMMUNICATTONS txcittuia Clearlas through P.O.W. LUC a awe/ toned stinithory of Ow Barra Ns Ycelt Melba corporation (MY NNW) Ptrshint monSt. FINROAROYELGM-00046429 DB-SDNY-0009253

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009
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