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AM
Amued
Person
2
Total Mentions
2
Documents
51
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01290724.pdf
1 mentionEFTA01290724_sub_001 - EFTA01290724_100
264,632.90 551.79 Total Cash, Money Funds, and Bank Deposits $47,180,729.13 $47,373,332.90 551.79 $14,114.01 $14,18.1.01 Adjusted Unrealized Amued MIM&Sated Estimated Dale Acquired Quantity Vail Cod Cod Balls Market Price Markel Value MU L0N I hum Yield Fixed Income 11.00% of Portfolio
EFTA01289887.pdf
1 mentionEFTA01289887_sub_001 - EFTA01289887_100
046963 OB-SDNY-0009787 EFTA_00157572 EFTA01289935 Portfolio Holdings (continued) U.S. DOLLARS (continued) Cod Basis Market Value Unrealized Amued Estimated Gain! Loss Interest Annual Income I Total U.S. DOLLARS $4,707,938.62 $4,797,498.70 $89,560.08 $25,833.33 $221,383.46 BRITISH POU
Sponsored
Connected Entities(20 of 51)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Jersey City
LocationCity in New Jersey, 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
the European Central Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
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
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
2 docs2 co-mentions
Bellmore
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SK
Skidmore
PersonSurname reference 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
the Pershing Customer Service Department
OrganizationPershing customer service department
2 docs2 co-mentions
USAGES
OrganizationOrganization referenced in documents
2 docs2 co-mentions