4
Total Mentions
4
Documents
36
Connected Entities
Organization referenced in documents
EFTA01353554
rich wsdv.isma.org MOO VERSION TBMAASMA GLOBAL MASTER REPURCHASE AGREEMENT Dated as of January 1, 2015 Between: DEUTSCHE BANK AG rice Al and SOUTHERN FliANCIAL LLC Ctrs, B") 1. Applicability (a) Front time to time the panics hereto may enter into transactions in which one party, acting through
EFTA01477103
6^ 344,56^ 164,150 48% 164,150 48% 15% 30% 313,341 330,514 330,514 (17,173) (5%) (17,173) (5%) 38,532 (16,248) 123,803 (140,052) (113%) (5%) SOUTHERN FINANCIAL 97 1,012 780 232 33 31 3 INDYKE PLLC GRATITUDE AMERICA 8 20 0 20 10,006 0 0 10,006 10,006 2 10,006 0 10,006 100% 8
EFTA01288997_sub_002 - EFTA01288997_200
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EFTA01289764_sub_001 - EFTA01289764_100
phone Number: (212) 454 2889 100A0 RCM Account Number 1446-023 12 Go paperless OMPAL NYE I L CONFIDENTIAL — PURSUANT TO FED. R CRIN,1. P. 6(e) SOUTHERN OST_C pap? of 10 limed tnellordi Every V.A. Late Z007 CALMAR RATED COMMUNICATIONS exclaimer oatimt7».....—Trre..7......-1 SDNY_GM_00046821 O8-S

Deutsche Bank
OrganizationGerman global banking and financial services company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Angela Merkel
PersonChancellor of Germany from 2005 to 2021

Baltimore
LocationCity in Maryland, United States

Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
Marge
PersonAmerican cartoonist (1904–1993)

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
the State of New York
LocationState in the northeastern United States
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
CONFID
OrganizationOrganization referenced in documents
Curren
PersonNER artifact - OCR error or non-person text

CUSTOMS
OrganizationOrganization referenced in documents
CON Fl
OrganizationOrganization referenced in documents
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
Skidmore
PersonSurname reference in documents
Account Value
OrganizationOrganization referenced in documents
Pie Chart
OrganizationOrganization referenced in documents