Back to People & Entities
MA
Marotts
Person
2
Total Mentions
2
Documents
44
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01288772.pdf
1 mentionEFTA01288772_sub_001 - EFTA01288772_100
LLABLE 05115/18 Moody Rating BA2 S8 P Rating BIP 01/10111 '.3.12 2.000,000 000 102 7500 Adjusted Cost Basis 0rvitec ,1/2 ...Yrnsil manair-wa Marotts Coettia6.a.p De.tic la Nom Secy.., M. mg,. bete Mar 14,Pant Annw. iloct tine t,h. 1.v vA Market Price Market Value Statement Period: 08/01/201
EFTA01290563.pdf
1 mentionEFTA01290563_sub_001 - EFTA01290563_100
544.0• 29.)7 DALBAR RATIO COMMUNICATIONS tXCRIANCE SDNY_GM_00047955 DB-SDNY-0010779 EFTA_DO [58564 EFTA01290592 0rvitre Voslin Pas nair,tat Marotts (Intiegt De.ticta Bar Storm. M. brit 14,Pant Ann**. ,loe, Statement Period: 18/0112114 • 10/3112014 Portfolio Holdings Account Opening Date Q
Sponsored
Connected Entities(20 of 44)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
AF
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial
2 docs2 co-mentions
Valle
PersonAmbiguous surname - refers to multiple people in Epstein documents
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
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
Legal Department
OrganizationLegal department
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
CUSTOMS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Marais
LocationLocation referenced in documents
2 docs2 co-mentions
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
2 docs2 co-mentions
Account Value
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Pie Chart
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Money Market Fund
OrganizationMoney market investment fund
2 docs2 co-mentions
the Pershing Customer Service Department
OrganizationPershing customer service department
2 docs2 co-mentions
USAGES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ON PERSHING'S
OrganizationOrganization referenced in documents
2 docs2 co-mentions