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Lvenr
Location
2
Total Mentions
2
Documents
46
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01288772.pdf
1 mentionEFTA01288772_sub_002 - EFTA01288772_200
416,094 00 595.799.35 297.024.00 1.65% $0.00 11,276 50 2.56% 170,000.00 1.62% Page 7 of 21 Account Num ber. Go paperless Rated tacelibni Lvenr Year Since 2007 DAUM. RATED COMMUNCATKINS exanurNes SDNY_GM_00045918 OB-SDNY-0008742 EFIA_00 156527 EFTA01288890 Portfolio Holdings (continue
EFTA01290563.pdf
1 mentionEFTA01290563_sub_001 - EFTA01290563_100
N F I DAENTIAL Account Number: Go paperless -52,395.92 15,776.09 $0.00 27,715 81 29.500 00 88.500 00 6.82% Page 3 of 12 !Wed [atelier'', Lvenr Year Late 2007 DALBAR PATO) COMMUNICATIONS rxciturnaer genera um, moor 0111.. fl . INK SDNY_GM_00017982 OB-SDNY-0010806 EFIA_00 I 58591 EFTA01
Sponsored
Connected Entities(20 of 46)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
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
the European Central Bank
OrganizationOrganization referenced in documents
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
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
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
ON PERSHING'S
OrganizationOrganization referenced in documents
2 docs2 co-mentions