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Organization
WASHINGTON IA UT
Organization
2
Total Mentions
2
Documents
39
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01289201.pdf
1 mentionEFTA01289201_sub_003 - EFTA01289201_240
lance Balance Income Melee, Yield Yield Cole Acquired FIXED INCOME 16.0 0% of Portfolio (In Maturity Date Sequence) °Asset Backed Securities WASHINGTON IA UT 11T6 SECSOORP 2004•RA2 Security Identifier: 939336520 TG PASSTHRtl CTF CL foll•WAR RATE 6.617% 01/25133 K0100610104 Factor:0.4747145 Effectth Dat
EFTA01288997.pdf
1 mentionEFTA01288997_sub_002 - EFTA01288997_200
Markel Value Glint Loss Interest Annual Income Yield Fixed Income 2 5.0 0% of Portfolio (In Maturity Date Sequence) ‘Asset Backed Securities WASHINGTON IA UT lit TG SECS CORP 2004-RA2 Security Identifier: 939336820 Mt PASSTF.RL, CIF CL C-B-1 VAR RATE 6.286% 07125133 WE DTD 06101104 58 P Rating D Factor
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Connected Entities(20 of 39)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
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
Baltimore
LocationCity in Maryland, United States
2 docs2 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
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
American online social media and social networking service
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
Barclays
OrganizationBritish bank
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
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
2 docs2 co-mentions
Pie Chart
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Money Market Fund
OrganizationMoney market investment fund
2 docs2 co-mentions
the Pershing Customer Service Department
OrganizationPershing customer service department
2 docs2 co-mentions
USAGES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ON PERSHING'S
OrganizationOrganization referenced in documents
2 docs2 co-mentions