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Organization
C. B-1 VAR
Organization
2
Total Mentions
2
Documents
74
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01288772.pdf
1 mentionEFTA01288772_sub_002 - EFTA01288772_200
Original Cost Basis: 425.860.00 02/23115 12/13113' r8P WASHINGTON MUT MTG 5 004-RA2 MTG PASSTHRU CTF CL 1,290000.000 2,11376 2,762.41 64815 C. B-1 VAR RATE 6.983% 07/25/33 Security Identifier. 939336520 Original Cost Basis: 2,113.76 02125115 12/13/13' F8P COUNTRYWIDE NOM E LOA 1 CL 81 4.090% 0
EFTA01288997.pdf
1 mentionEFTA01288997_sub_002 - EFTA01288997_200
43i)Sl Bilis Proceeds Realized Gain/ Loaf Disallowance Long Term 02124116 12/13113' FO"P WASHINGTON MtiT MTG 5 004-RA2 M TG PASSTHRLI CTF CL C. B-1 VAR RATE 6.286% 07125133 Security Identifier: 939336520 Original Cost Basis: 41,553.80 1,290,000.000 41,553.80 51,305.47 12/51.67 Total Long Term
Sponsored
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