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Organization
ALUANZ SE
Organization
2
Total Mentions
2
Documents
79
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01288772.pdf
1 mentionEFTA01288772_sub_001 - EFTA01288772_100
on: Cash 06110115 5.000.000 46 8410 AUBABA GROUP BLDG LTD SPONSORED ADS IS% OUS01609W1027 Dividend Option: Cash 06f 10/15 5.000.000 88.9500 ALUANZ SE SPONS ADR REPSTG 1/10 SIIS Dividend Option: Cash Adjusted Cost BM Market Price Market Value Unrealized Gain! Lou /teased Interest Estimated
EFTA01288997.pdf
1 mentionEFTA01288997_sub_002 - EFTA01288997_200
dend Option: Cash 06110/15 5.000.000 46.8410 AUBABA GROUP HLDG LTD SPONSORED ADS ISA SO160%1/1027 Dividend Option': Cash 06110/15 5,000.000 ALUANZ SE SPONS ADR REPSTG 1110 SI1S Dividend Option: Cash 04113/15 5,000.000 APOLLO GLOBAL M GM T LLC CL A SHS Dividend Option Cash 03/29/11 '.13 Adjust
Sponsored
Connected Entities(20 of 79)
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
PE
Pease
PersonSurname reference in Epstein documents
2 docs2 co-mentions
MA
Marge
PersonAmerican cartoonist (1904–1993)
2 docs2 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
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
Moody's
OrganizationAmerican credit rating agency
2 docs2 co-mentions
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
2 docs2 co-mentions
CITIGROUP INC
OrganizationFinancial services conglomerate
2 docs2 co-mentions
CUSTOMS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
QU
Quaid
PersonSurname reference in documents
2 docs2 co-mentions
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
2 docs2 co-mentions
SK
Skidmore
PersonSurname reference in documents
2 docs2 co-mentions