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Organization
N TG SECS CORP 2004•RA2
Organization
2
Total Mentions
2
Documents
64
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01288772.pdf
1 mentionEFTA01288772_sub_002 - EFTA01288772_200
5 Portfolio Holdings (continued) Cale Acquired Ouaetny limit Cod Fixed Income (continued) tAsset Backed Securities (continued) WASHINGTON MUT N TG SECS CORP 2004•RA2 MTG PASSTHRU CTF CL C.8.1 VAR RATE 6.984% 07125133 WE DTD 06/01/04 S 8 P Rating Factor: 0.56082241 Effective Date:03102115 Current Face Value: 72
EFTA01288997.pdf
1 mentionEFTA01288997_sub_001 - EFTA01288997_100
(continued) Date Acquired Quality Umit Cost Fixed Income 22.00% of Portfolio (In Maiurity Dee Sequence) (Asset Backed Securities WASHINGTON MUT N TG SECS CORP 2004•RA2 N TG PASSTHRU CTF CL C-0.1 VAR RATE 6.488% 07/25/33 WE DID 06/01/04 S d P Rating 0 Factor: 0.48206410 Effective Date:08101/16 Current Face Value:
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Connected Entities(20 of 64)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Jersey City
LocationCity in New Jersey, United States
2 docs2 co-mentions
Sinai
LocationPeninsula in the Middle East
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
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
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
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
CU
Curren
PersonNER artifact - OCR error or non-person text
2 docs2 co-mentions
CUSTOMS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FIDENTIAL
OrganizationOrganization referenced in documents
2 docs2 co-mentions