2
Total Mentions
2
Documents
40
Connected Entities
Organization referenced in documents
EFTA01290724_sub_001 - EFTA01290724_100
red Quantity Unit Cod Cod Bads Market Price Market Value Qua! Lots Equities 11.00% of Portfolio Preferred Stocks (Listed by expiration date) CMGROUP INC DEP 5115 REPS761/100079 Security Identifier: C PRK PR SER K DIV6.875% PERPETUAL MATT CUSP. 1729673/1 PERPETUAL CALL 111151230 25.00 Dividend Option:
EFTA01290854_sub_002 - EFTA01290854_120
Cash Security Identifier: C PRK CUSP: 172967341 02/03114 79.000.000 25.3090 1.999.418.90 26.5200 2,095,080.00 95,681.10 135,781.25 6.48% CMGROUP INC DEP SUS REPSTG 111000 Security Identifier: C PRC PFD SER C CHU 5.8% PERPETUAL MATY CUSP: 172967366 PERPETUAL CALL 04/22/180 25.00 Dividend Option: C

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Jersey City
LocationCity in New Jersey, United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
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)
the State of New York
LocationState in the northeastern United States
Legal Department
OrganizationLegal department
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)

CUSTOMS
OrganizationOrganization referenced in documents
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
Skidmore
PersonSurname reference in documents
Account Value
OrganizationOrganization referenced in documents
Pie Chart
OrganizationOrganization referenced in documents
the Pershing Customer Service Department
OrganizationPershing customer service department
USAGES
OrganizationOrganization referenced in documents
ON PERSHING'S
OrganizationOrganization referenced in documents
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents