3
Total Mentions
3
Documents
126
Connected Entities
Organization referenced in documents
EFTA01288772_sub_001 - EFTA01288772_100
113114 25,000.000 08105114 24,830.000 Total Covered 49,830.000 Total 49,830.000 GENERAL ELECTRIC CO COM Dividend Option: Cash 04123113 '.13 GENERAL M TFtS CO COM Dividend Option: Cash 11118/10 ' 12109/10 ' Total Noncovered Total 97,525.000 GILEAD SCIENCES INC Dividend Option: Cash 02105114 03107/14
EFTA01288997_sub_001 - EFTA01288997_100
.52 Markel Vale* Serialized Geld Lose 811,911.10 -383,015.52 23,000 000 21 5700 Security identifier: GE CUSP: 369604103 496,109.08 31 6000 GENERAL M TFtS CO COM Security Identifier: GM Dividend Option. Cash CU SIP 37045V100 11/18110 ' 10.988.200 36.1010 399.978.16 31.8400 12/09(10' 86.636.800 36.81
EFTA01288997_sub_002 - EFTA01288997_200
4,830.000 23 2530 Total Covered 49,830.000 Total 49,830.000 GENERAL ELECTRIC CO CON Dividend Option: Cash 04123113 '. 13 23.000.000 21.5700 GENERAL M TFtS CO COM Dividend Option: Cash 11118110 ' 10,968.200 36.4010 12109/10 ' 80.536.800 36.8180 Total Nonoovered 97,525.000 Total 97,525.000 GILEAD SCI
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
DEUTSCHE GOVT
OrganizationOrganization referenced in documents
Babimore
PersonSurname reference in documents
Pease
PersonSurname reference in Epstein documents
BNY MELLON CAPITAL MARKETS
OrganizationOrganization referenced in documents
DISH NETWORK CORP CL
OrganizationOrganization referenced in documents
VIACOM INC NEW CL
OrganizationOrganization referenced in documents
CITIGROUP INC
OrganizationFinancial services conglomerate
AKORN INC COM
OrganizationOrganization referenced in documents
SQUARE INC CL
OrganizationOrganization referenced in documents
Jersey City
LocationCity in New Jersey, United States
TOONE PERSHING PLAZA JERSEY CITY
OrganizationOrganization referenced in documents
G ADR
OrganizationOrganization referenced in documents

CUSTOMS
OrganizationOrganization referenced in documents
GENERAL ELEC CO GTD FXD
OrganizationOrganization referenced in documents
Bahimore
OrganizationOrganization referenced in documents

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
Quaid
PersonSurname reference in documents
LLOYDS TSB BK PLC EURO
OrganizationOrganization referenced in documents
the Options Clearing Corporation
OrganizationOptions Clearing Corporation