2
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2
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11
Connected Entities
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EFTA01383481
POLLO GLOBAL MGMT11C CI A WS 018 TO AM ERITRADE -263,157000 -7.710.500.10 USO APO CLEARING, INC. NC 867730320 02128/19 YOUR ASSET TRANSFERRED APPLE INC COM 018 TO AM ERITRQE CLEARING. INC. A1C -180.000.000 -31.167.000.00 USD AAPL 867730320 02128/19 YOUR ASSET TRANSFERRED ASSURANT INC FXD TO FLTG SUB
EFTA01384309
LO GLOBAL MGM T LLC CL A SKS 018 TO AM ERITRADE -263,157000 -7.710.500.10 USO APO CLEARING, INC. NC 867730320 02128/19 YOUR ASSET TRANSFERRED APPLE INC COM 018 TO AM ERITRADE CLEARING. INC. AIC -180.000.000 -31.167.000.00 USD AAPL 867730320 02128/19 YOUR ASSET TRANSFERRED ASSURANT INC FXD TO FLTG SUB

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
LLOYDS BANKING GROUP PLC FXD
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ASSURANT INC FXD
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FLTG SUB NT
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SHRSAPPLE INC COM
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C PRK
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TD AM ERITRADE CLEARING, INC
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EXELA INTER LLC EXELA FIN INC GTO FIRST
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SR SECO
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FLTG RT BC
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CITIZENS COMMUNICATIONS CO SR NT
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