2
Total Mentions
2
Documents
45
Connected Entities
Organization referenced in documents
EFTA01289201_sub_002 - EFTA01289201_200
A01289338 Portfolio Holdings (continued) DateAcquired Quantity EQUITIES 6 7.0 0% of Portfolio Common Stocks Unit Co! Cost Bale Market Price OBILEYE NV AM STELVEEN ORO SKS MN. 610010831361 Dividend Option: Cash Security Id trifled: MBLY CUSP. N51188117 08101114 800.000 25.0000 20.000.00 62.8000
EFTA01288997_sub_001 - EFTA01288997_100
Mnual Income Yield Total Fixed Income Date sired 19,523,000.000 20,813,000.000 Duaatit Unit Cod Equities 68.00% of Portfolio Common Stocks OBILEYE NV AM STELvEEN ORD SHS 1S/4K10010831061 Dividend Option: Cash 08101/14 800.000 25.0000 ADVERLIN BIOTECHNOLOGIES INC COM Dividend Option. Cash 10.0

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

Baltimore
LocationCity in Maryland, United States

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)

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

CUSTOMS
OrganizationOrganization referenced in documents
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
Pie Chart
OrganizationOrganization referenced in documents