2
Total Mentions
2
Documents
74
Connected Entities
Organization referenced in documents
EFTA01288997_sub_001 - EFTA01288997_100
idend Option: Cash 02105/11 5.000.000 79 2810 03/07114 3,100.000 79 6120 Total Covered 8,100.000 Total 8,100.000 1643,204.00 $580,041.00 GLAXOSM ITHKUNE PLC SPONS ADR Security Identifier: GSK Dividend Option: Cash CUSP 37733W105 06/10115 5,000.000 43 0010 215.006.00 38.5100 GLOBAL PARTNER ACQUISITION CORP
EFTA01288997_sub_002 - EFTA01288997_200
185,969.22 3,586 947.38 03,06,947.38 Security Identifier: GILD CUSP 375558103 396,407 00 83.4200 246,797.00 83.4200 643,204.00 6843,204.00 GLAXOSM ITHKUNE PLC SPONS ADR Security Identifier: GSK 0 widend Opbon Cash CUSP 37733W105 9,712,500.00 506,612.90 1.109.803.50 262,000.00 1,999,900.00 466,500.00 463.327

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jersey City
LocationCity in New Jersey, United States

Angela Merkel
PersonChancellor of Germany from 2005 to 2021

Baltimore
LocationCity in Maryland, United States
Pease
PersonSurname reference in Epstein documents

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)

Deutsche Bank
OrganizationGerman global banking and financial services company
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)

American online social media and social networking service
the State of New York
LocationState in the northeastern United States
Legal Department
OrganizationLegal department

Barclays
OrganizationBritish bank
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services

Moody's
OrganizationAmerican credit rating agency
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
ARIAD PHARMACEUTICALS INC
OrganizationOrganization referenced in documents
CITIGROUP INC
OrganizationFinancial services conglomerate
Curren
PersonNER artifact - OCR error or non-person text

CUSTOMS
OrganizationOrganization referenced in documents