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Organization
Net Charlie
Organization
2
Total Mentions
2
Documents
79
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01288772.pdf
1 mentionEFTA01288772_sub_001 - EFTA01288772_100
Interest and Other Income 414.01712 2.835,406 78 Total Taxes Withheld 0 00 -6,561.18 Net Other Activity -3110 -297 00 Your Client Advisor: Net Charlie in Portfolio 4 067.003 92 45.496 43 DANIEL SABBA nd[ng Account Value $ 1 0 0 5 2 7 1 6.5 4 5106,052 716 54 Accrued Interest 6440,763.61 Est
EFTA01288997.pdf
1 mentionEFTA01288997_sub_002 - EFTA01288997_200
ntemst and Other Income 211,376.27 1.945.077.81 Total Taxes Withheld -32.90 -5.551.07 Net Other Activity -2.00 -368.00 Your Client Advisor: Net Charlie in Portfolio -3.872.326.69 .4.990,602.91 DANIEL MESA nding Account Value S102 140 662 70 $102 140 662 70 Accrued Interest 5385,573.27 Estim
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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