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Organization
Cod Bails
Organization
2
Total Mentions
2
Documents
79
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01288772.pdf
1 mentionEFTA01288772_sub_001 - EFTA01288772_100
reits COMM, 6 ,0“) De...4N sem smote' M. Now *4 Mk* HS P.m An*. IM, I leer Mrs** NY 10114 Statement Period: 12/01/2015 - 12131/2015 Unrealized Cod Bails Market Price Market Value Gall Loss Estimated Estimated Annual Income Yield 45,298.20 1.50% $45,290.20 Unrealized kaued Estimated Cost B
EFTA01288997.pdf
1 mentionEFTA01288997_sub_002 - EFTA01288997_200
27 OB-SDNY-0008951 EFTA_00 I 56736 EFTA01289099 Deutsche Asset & Wealth Management Ow 1770, Ba!ammo, MD 21203 Portfolio Holdings (continued) Cod Bails Drolsev Si,,, MOM Manale-rent Market Value Statement Period: 07/01/2016 • 0713112016 Unrealized Accrued Estimated Gain/ Loss Interest Annua
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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