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LS
LITG SECSCORP
Person
2
Total Mentions
2
Documents
44
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01290563.pdf
1 mentionEFTA01290563_sub_001 - EFTA01290563_100
tion Date Date Transaaion Description Duality Cost Bids Proceeds Realized Gain/ Loss/ I:Hullo/an* Short Term 10127114 12/13113' latP GS LITG SECSCORP 200 ASSTHRU CTF CL 81 VAR 5.751% 08125135 WE DTD 05101105 Security Identifier 3624207X5 Original Cost Basis: 2.609.06 1,500,000.000 2,61906 2,7
EFTA01290563.pdf
1 mentionEFTA01290563_sub_002 - EFTA01290563_161
ition Date Date Transaction Description Quality Coe Buie Proceeds Realized Gain/ Lord Disallowance Short Term 04125114 12/13113' RPP GS LITG SECSCORP 200 ASSThRli CTF CL 81 VAR 5.759% 06125135 WE DTD 05101105 Security Identifier 362420735 Original Cost Bait 2.621.62 1,500,000.000 2,621.62 2,6
Sponsored
Connected Entities(20 of 44)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
AF
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
2 docs2 co-mentions
MA
Marge
PersonAmerican cartoonist (1904–1993)
2 docs2 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
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
Fedor
PersonFirst name reference to multiple individuals in the documents
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
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