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DALAI
Organization
2
Total Mentions
2
Documents
60
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01289201.pdf
1 mentionEFTA01289201_sub_002 - EFTA01289201_200
9 63,203.98 417,800.00 0.00 0.00 0.00 Page 2 of 18 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDO. Rated twine% bay Yew Same 2001 DALAI!, RAM COMUNICAT1016 manta Cloatin Ibroush Pershing1M a Sbany owned stinicliary of tlw Barka New Yak Mellon Corporation (IINY Melon) DB Y-0 9
EFTA01290001.pdf
1 mentionEFTA01290001_sub_001 - EFTA01290001_100
AND BANK DEPOSITS 381,960.00 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) 000 0.00 Paget of 8 CONFIDWFAL4 as (scab% ben Yet/ Sffice 20O1 DALAI!, RA TED COMUNICAnONS Clearlas VVOUgh Perstars LC, Sbaly owned Snider" of theBark a New Yak Melba Corporation (SN't Melee) 'taint 11C. mortet FIN
Sponsored
Connected Entities(20 of 60)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
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
Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)
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
Baltimore
LocationCity in Maryland, United States
2 docs2 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
2 docs2 co-mentions
Michael Milken
PersonAmerican investor
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
Olher
LocationLocation referenced in documents
2 docs2 co-mentions
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
2 docs2 co-mentions