4
Total Mentions
4
Documents
110
Connected Entities
Organization referenced in documents
EFTA00199200_sub_001 - EFTA00199200_100
arns 8 Co. Inc. 383 Madison Avenue New Y New York 10179 8 Your Portfolio Holdings (continued) Equities & Options continued) OLSCR,'ION SYMBCL,CLSIP ACCT TYE OUANTITY PACE MARKET VALUE ESTIMATED ANNUAL. INCOME CURREIVT YEID I%1 NOVEL DENIM HOLDINGS LTD NVLD MRGN 29.650 11.7000 346.
EFTA01288772_sub_001 - EFTA01288772_100
.425 00 AVALANCHE 810 TECHNOLOGIES INC COM Dividend Option: Cash 10.000 00 of these shares ate in your margin account Security Identifier: AAVL CLSIP 053376107 04120115 10.000 000 39.8610 398.606 00 9.5200 95.200 00 BASF SE SPONS ADR !SUL60552625057 Dividend Option. Cash Security Identifi
EFTA01288772_sub_002 - EFTA01288772_200
/0 8.2700 176.400 00 8.2700 290,997.00 $290,997.40 Security Identifier: ASNA CUSP 043516101 1.500.000 00 16 6550 Security Identifier: AAVL CLSIP 053376107 398.606 00 16.2400 Security Identifier: BASET COP 055262505 508.056 00 87.8220 Security Identifier: BK CUSIP 064058100 9,076,406 0
EFTA01288997_sub_001 - EFTA01288997_100
0 24,830.000 OPAI, 'IOU 21 2770 101.6110 36 3060 119.5490 63 6450 72 9960 38 0000 27 5070 23 2530 $290,997.40 Security Identifier: ASNA CLSIP. 013510101 1,500.000 00 6.1900 Security Identifier: BASFY CUSIP 055262505 508,056.00 92.5700 Security Identifier: BK CUSIP. 064058100 9.076.

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Account Value
OrganizationOrganization referenced in documents
Pie Chart
OrganizationOrganization referenced in documents
Total Exchange-Traded Products
OrganizationOrganization referenced in documents

American online social media and social networking service
CALMAR
LocationLocation referenced in documents
the Pershing Customer Service Department
OrganizationPershing customer service department
USAGES
OrganizationOrganization referenced in documents
ON PERSHING'S
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States
ROYAL BK
OrganizationOrganization referenced in documents
SCOTLAND GP PLC
OrganizationOrganization referenced in documents
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
Legal Department
OrganizationLegal department
Client Service Information
OrganizationOrganization referenced in documents
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
Babimore
PersonSurname reference in documents
TAXABLE
OrganizationOrganization referenced in documents
CHASE & CO DEP
OrganizationOrganization referenced in documents