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OP
Oruisev Ram Pon
Person
2
Total Mentions
2
Documents
33
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01288997.pdf
1 mentionEFTA01288997_sub_001 - EFTA01288997_100
r .1C.L=4...trter..=•trs= SDNY_GI14_00046053 DB-SDNY-0008877 EFTA_001 56662 EFTA01289025 PA Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Oruisev Ram Pon. Wean Marnan Mans Canna Schedule of Realized Gains and Losses Current Period Date Date Description Disposed Acquired Designation Disposition
EFTA01290563.pdf
1 mentionEFTA01290563_sub_001 - EFTA01290563_100
ICATIONS 7X00.1.7NC, SDNY_GM_00048013 DB-SDNY-0010837 EFTA_00 158622 EFTA01290650 FE PC. Boi 1770 Elul rr(xt MD 2120 Bond Maturity Schedule Oruisev Ram Pon. Weain havvienan Mantis C Donee 6 ,o.t) Ohisthi Mai Seworrac. limier* Cs co Na Pot Annus. Hai/ow. Mon wet In• Bond Maturity Market Value of B
Sponsored
Connected Entities(20 of 33)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
PE
Pease
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
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
Italy
LocationCountry in Southern Europe
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
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
2 docs2 co-mentions