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Organization
lAsset
Organization
2
Total Mentions
2
Documents
74
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01288772.pdf
1 mentionEFTA01288772_sub_002 - EFTA01288772_200
Usrealded Odd Loss $1327.53 Acaued liters Edimated Estimated Annul income Yield Fixed Income 19.00% of Portfolio (In M awary Date Sequence) lAsset Backed Securities COUNTRYWIDE HOME LOANS Security Identifier: 12669DYS1 SER 03-1 CL BI 4190% 01/25/33 WE DID 01130103 Fedor: 0.20368040 Effectiv
EFTA01288997.pdf
1 mentionEFTA01288997_sub_002 - EFTA01288997_200
Y-0009000 EFrA_00156785 EFTA01289148 Portfolio Holdings (continued) Cale Arei.tred Fixed Income 23.00% of Portfolio (In Maiuriry Dee Sequence) lAsset Backed Securities WASHINGTON NUT MTG SECS CORP 2004-RA2 MTG PASSTHRU CTF CL C-B-1 VAR RATE 0.000% 07/25/33 WE DTD 06/0110/ S 8 P Rating D Factor.
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Connected Entities(20 of 74)
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
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
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
RE
Reese
PersonAmbiguous surname - Mike Reese and Charley Reese
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
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
2 docs2 co-mentions
SK
Skidmore
PersonSurname reference in documents
2 docs2 co-mentions