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Standard ft Poor's
Organization
2
Total Mentions
2
Documents
19
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01289764.pdf
1 mentionEFTA01289764_sub_001 - EFTA01289764_100
1417.0 •••••••.. lkhltn New** 7tt 100.4 030 474.7014.111:078/74MS Statement Period:1210112114 • 12/3112014 Ratings (ccn:inued) authorization from Standard ft Poor's. Standard d Pools does not guarantee the accuracy, completeness, timeliness or availability of any information. Standard ft Pools is not responsible
EFTA01289887.pdf
1 mentionEFTA01289887_sub_002 - EFTA01289887_114
4 DAN HS Put Nem NM to ReveRN. MY ICIM U) 4$4.71/9. IDN78114MS Statement Period: 0110112015 • 01/3112015 Ratings (con:inued) authorization from Standard ft Poor's. Standard 8 Poor's does not guarantee the accuracy, completeness, timeliness or avadability of any information. Standard ZS Poor's is not responsible
Sponsored
Connected Entities(19)
the European Central Bank
OrganizationOrganization referenced in documents
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
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
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
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
Money Market Fund
OrganizationMoney market investment fund
2 docs2 co-mentions
the Pershing Customer Service Department
OrganizationPershing customer service department
2 docs2 co-mentions
Client Service Information
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Dividendsand Interest
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THERN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CA
Carrell
PersonSurname or name fragment in documents
2 docs2 co-mentions
ALLY FINL INC FIX
OrganizationOrganization referenced in documents
2 docs2 co-mentions
L S DOLLARS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bahimore
OrganizationOrganization referenced in documents
2 docs2 co-mentions
hon-L SD Cash
OrganizationOrganization referenced in documents
2 docs2 co-mentions