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PS FIXED TO FLOAT
Organization
2
Total Mentions
2
Documents
63
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01290724.pdf
1 mentionEFTA01290724_sub_001 - EFTA01290724_100
756 Portfolio Holdings (continued) Date Acquired Fixed Income (continued) Corporate Bonds (continued) BANK AM ER CORP PERP NON COM ULATIVE DEP PS FIXED TO FLOAT 8.125% 04130158 WE DTD 04130108 CALLABLE 05/15118 Moody Riling BA2 SE P Rating B8• 05110111 '.12.13 3,000,000.000 112.9870 Adjusted Ounthy Un
EFTA01290854.pdf
1 mentionEFTA01290854_sub_001 - EFTA01290854_100
Markel Value Gain Loss Invest Annual Income Yield Fixed Income (continued) Corporate Bonds (continued) BANK AN ER CORP PERP NON CUMULATIVE DP PS FIXED TO FLOAT 8.125% 04130158 B/E DID 04130/08 CAUABLE 05/15118 Moody Riling BA2 SS P Rating BB• 05110111 '.12,13 3,000,000.000 112.9870 Total Corporate Bond
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Connected Entities(20 of 63)
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
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Jersey City
LocationCity in New Jersey, United States
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Baltimore
LocationCity in Maryland, United States
2 docs2 co-mentions
Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
2 docs2 co-mentions
PE
Pease
PersonSurname reference in Epstein documents
2 docs2 co-mentions
BNY Mellon
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
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
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
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)
2 docs2 co-mentions
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
2 docs2 co-mentions
CUSTOMS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CON Fl
OrganizationOrganization referenced in documents
2 docs2 co-mentions