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PFD SERI
Organization
2
Total Mentions
2
Documents
52
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01288772.pdf
1 mentionEFTA01288772_sub_002 - EFTA01288772_200
Security Identifier: 06739FHK0 04103113'.12.13 300,000.000 100.0000 300,000.00 110 7500 332,250.00 PM ORGAN CHASE & CO DEP SHS REPSTG 1/10TH PFD SERI FIXED TO FLTG RT BO 7.900% 04129/49 B/E DTD 04/23/08 Moody Rating BA1 S8 P Rating BBB- Original Cost Bass: 5300,000.00 Security Identifier: 46825H
EFTA01290724.pdf
1 mentionEFTA01290724_sub_001 - EFTA01290724_100
,026.99 0.04% 0.04% Unrealized Accrued Estimated Estimated Gain/ Lou Merest Annual Income Yield .PM ORGAN CHASE & CO DEP SHS REPSTG 1110TH PFD SERI/MT TO FITG RT BO 7.900% 04129149 WE DID 04/23/08 Moody Rating 8M3 S P Rating 880- 05110111 3,000,000.000 111.2650 BANK AM ER CORP PERP NON COM U
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Connected Entities(20 of 52)
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
Jersey City
LocationCity in New Jersey, United States
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
the European Central Bank
OrganizationOrganization referenced in documents
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
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
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
2 docs2 co-mentions
CUSTOMS
OrganizationOrganization referenced 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
Account Value
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Pie Chart
OrganizationOrganization referenced in documents
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