2
Total Mentions
2
Documents
67
Connected Entities
Organization referenced in documents
EFTA01288772_sub_001 - EFTA01288772_100
asis: 93.000.006.00 LBG CAPITAL NO 1 PLC 144A Security Identifier: 654338868 ISIASXS0473106283 8.000% 09/15188 REG DTD 12115/09 CALLABLE 06/15/20 SB P Rating BB' 12/04113 %En 1.200.000.000 108 2500 1.299.000.00 112.5000 1.350.000.00 51.000 00 36.286 67 96.000.00 7.11% Original Cosl Basis 51,299,000.
EFTA01288997_sub_001 - EFTA01288997_100
BOB 12104113 '.3.12 1,500.000.000 1051890 BARCLAYS BK PLC CONTINGENT CAP NT ISKOUS36739FHK03 7.750% 04110/23 B/E DTD 04110113 CALLABLE 04110118 SB P Rating BB' 04103/13 'AM 300,000 000 100 0000 JPY ORGAN CHASE & CO DEP MIS REPSTG 1/1016 PFD SER I FIXED TO FLIG RT BO 7.900% 04129149 WE DID 04/23/08 Mood

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009
Jersey City
LocationCity in New Jersey, United States

Angela Merkel
PersonChancellor of Germany from 2005 to 2021

Baltimore
LocationCity in Maryland, United States
Pease
PersonSurname reference in Epstein documents

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages

American online social media and social networking service
the State of New York
LocationState in the northeastern United States
Legal Department
OrganizationLegal department

Barclays
OrganizationBritish bank
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services

Moody's
OrganizationAmerican credit rating agency
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
CITIGROUP INC
OrganizationFinancial services conglomerate

CUSTOMS
OrganizationOrganization referenced in documents
FIDENTIAL
OrganizationOrganization referenced in documents
Quaid
PersonSurname reference in documents
the Options Clearing Corporation
OrganizationOptions Clearing Corporation