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MV
Mike Value
Person
2
Total Mentions
2
Documents
39
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01289201.pdf
1 mentionEFTA01289201_sub_003 - EFTA01289201_240
44% 7,539,887.80 40% 502,261.37 3% Bond Maturity Schedule Percent of Find Income Bond MalurNy pi* 16979,191.67 100% 0 20 40 60 80 100 Mike Value Sof Band Merkel Value 6 tot) years 314,775.00 2% Over 10 years 18,884,416.67 98% Total 18,979,191.67 100% Percentages of bond market valu
EFTA01290001.pdf
1 mentionEFTA01290001_sub_001 - EFTA01290001_100
FUNDS, AND BANK DEPOSITS $4,135,756.85 6138,038.88 $0.00 $6,152.34 April 1, 2017 - April 30,2017 SOUTHERN TRUST COMPANY INC Awned Estimated Mike Value Muse Maud Income TOTAL U.S. DOLLARS $136,036.88 $0.00 $6,152.34 Accrued Estimated Minket Value Intone Annual 11103fill TOTAL PORTFOLIO HO
Sponsored
Connected Entities(20 of 39)
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
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
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
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
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