2
Total Mentions
2
Documents
74
Connected Entities
Organization referenced in documents
EFTA01288997_sub_001 - EFTA01288997_100
5117111 CALLABLE 10/30/16 S d P Rating CCU 10123112'.3.I2 351.000.000 102 3630 359.295.88 102.5000 359.775 00 Onginal Cosl Basis: 5362.407.50 FRONTIER COMMUNICATIONS CORP Security Identifier: 35906AAH1 SR k T 6.500% 04/15/20 BIE DTD 04112110 1ST CPA DTE 10/15/10 Moody Rating BA3 S P Rating BB- 07106115 3.000.000.0
EFTA01288997_sub_002 - EFTA01288997_200
.0000 612.000.00 Onginal Cod Basis: $819600.00 Total Noncoured 718,000.000 754,192.24 760,920.00 Total 718,000.000 $751,192.24 5760,920.00 FRONTIER COMMUNICATIONS CORP SR NT 8.500% 04115120 WE DTD 04112110 1ST CPR DTE 10/15/10 Moody Rating BA3 S P Rating ES Security Identifier: 35908AAN1 07/06115 3,000,000.000

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