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DE
Deautv
Person
2
Total Mentions
2
Documents
44
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01290563.pdf
1 mentionEFTA01290563_sub_001 - EFTA01290563_100
"STO N F I DriSrriAL rxernmer SDNY_GM_00047997 OB-SDNY-001O821 EFrA_00158606 EFTA01290634 Drain Rant Pon. Wean minim-tan Mantis todrage 4, P Deautv Secvnes 0‘ New b4 Mc* MIEN Amon 160. tcr Statement Period: 0710112014 • 07/3112014 Schedule of Realized Gains and Losses Current Period (contin
EFTA01289764.pdf
1 mentionEFTA01289764_sub_001 - EFTA01289764_100
OB-SDNY-0009676 EFrA_OOI 5746 I EFTA01289824 Important Information and Disclosures (continued) Draw,' Um Pon. We a In. ma.ormat mavens Coon/. Deautv Secionerac Mow bri Cato HS Pan Ammo. lkh I bet MewR*1W 10114 Up/ 491.711191. OM) 7$114,9S Statement Period:0710112114 • 07/31/2014 Ratings Th
Sponsored
Connected Entities(20 of 44)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
2 docs2 co-mentions
BNY Mellon
OrganizationOrganization referenced in documents
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 European Central Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
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
New York Stock Exchange
OrganizationNew York Stock Exchange
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
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