2
Total Mentions
2
Documents
79
Connected Entities
Organization referenced in documents
EFTA01288772_sub_001 - EFTA01288772_100
1PETROLEOS DE VENEZUELA NOTES S9i IOR 1%0 7.50460546525 5.000% 10128115 REG DTD 10/2/109 S 8 P Rating To 12/04/13'.3.12 2,500.0G0 000 99 5470 EARTHUNK INC GTO SR NT FULLY EXCHANGED CUSP FROM 270321AB8 8.875% 05/15/19 B/E DTD 05117/11 CALLABLE 09/30115 58 P Rating CCC• 10/22/12 'AA 146.010 000 102.7130 10123
EFTA01288997_sub_002 - EFTA01288997_200
ome Yield Original Cost Basis: $638,906.71 Total Asset Backed Securities 1,290,000.000 Total Current Fact Value : 690,109.365 Corporate Bonds EARTHUNK INC GTO SR NT FULLY EXCHANGED CUSP FROM 270321A98 8 875% 05115119 BIE DTD 05117111 CALLABLE 01/29/16 S& P Rating CCC. 10122112 '.3,12 146,000 000 102 6100 149

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jersey City
LocationCity in New Jersey, United States

Angela Merkel
PersonChancellor of Germany from 2005 to 2021

Baltimore
LocationCity in Maryland, United States
Pease
PersonSurname reference in Epstein documents
Marge
PersonAmerican cartoonist (1904–1993)

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
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

Moody's
OrganizationAmerican credit rating agency
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
CITIGROUP INC
OrganizationFinancial services conglomerate

CUSTOMS
OrganizationOrganization referenced in documents
Quaid
PersonSurname reference in documents
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
Skidmore
PersonSurname reference in documents