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EL
Every VAN Lace
Person
2
Total Mentions
2
Documents
48
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01288997.pdf
1 mentionEFTA01288997_sub_001 - EFTA01288997_100
IM. P. 6(e) F I D EN NAL SOUTHERN n Percentages of bond market values are rounded to the nearest whole percentage. Page 15 of 19 Rasa tmollormi Every VAN Lace 2007 DAL OAR RATEDCOMMUNICATIONS r %Ca LINCI SDNY_GM_00046O94 DB-SDNY-0008918 EFTA_00 156703 EFTA01289066 Bond Quality Bond Duality Market
EFTA01290854.pdf
1 mentionEFTA01290854_sub_001 - EFTA01290854_100
PURSUANT TO FED. R. CRIM. P. 6(e) FAZE R 18,489.17 23,189.58 51,250.00 10.37% -321,068.33 0.00 237 000 00 7.85% Page 3 of 10 Mwwr taotsna Every VAN Lace 2007 DAL BAR RATEDCOMMUNICATIONS rxesamser SDNY_GM_00048299 DB-SDNY-00 11123 EFTA_00158908 EFTA01290936 Portfolio Holdings (continued) Dale
Sponsored
Connected Entities(20 of 48)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Jersey City
LocationCity in New Jersey, United States
2 docs2 co-mentions
Angela Merkel
PersonChancellor of Germany from 2005 to 2021
2 docs2 co-mentions
Baltimore
LocationCity in Maryland, United States
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
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
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
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
Account Value
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Pie Chart
OrganizationOrganization referenced in documents
2 docs2 co-mentions