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Organization
SN
SPO NS
Person
2
Total Mentions
2
Documents
74
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01288772.pdf
1 mentionEFTA01288772_sub_002 - EFTA01288772_200
CE 04130 PD 05111/15 BASFY Total Fees - UNITED STATES DOLLAR 0.00 -200.00 Taxes Withheld 05112115 FOREIGN TAX WITH FELD AT 5000 SHRS BASF SE SPO NS MR ISMS L S0552625051 RD -4,111.50 USD THE SOURCE 04130 PD 05/11/15 BASFY 05113/15 FOREIGN TAX WITH FELD AT 5000 SHRS VOLKSWAGEN AG ADR lSPOk
EFTA01288997.pdf
1 mentionEFTA01288997_sub_002 - EFTA01288997_200
FOREIGN CUSTODY FEE Fgn Safekeeping IN 2016 CUSR G1S1SPP4-8 -210 USD GISISPP48 07/1/116 FEE ON FOREIGN DIVIDEND 5000 SH RS GLAXOSMITHKLINE PLC SPO NS NOR RD 05/13 -25.00 LSD WITHHELD AT THE SOURCE PD 0711//16 GSK Total Fees - U.S. DOLLARS 0.00 -27.0a Total Value of Transactions 0.00 14,4
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