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Washington Mutual Mtg
Organization
2
Total Mentions
2
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA02446893.pdf
1 mentionEFTA02446893
7.25% Ser T 10/24/12 40,000 Royal Bank Scotland Group PLC 7.25% Ser T 1/7/13 40,000 Royal Bank Scotland Group PLC 7.25% Ser T 1/14/13 40,000 Washington Mutual Mtg 2004•RA2 cl CB1 var =/25/2033 11/19/13 625,690 8 EFTA_R1_01543644 EFTA02446900 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Fl
EFTA02348109.pdf
1 mentionEFTA02348109
TA_R1_01321855 EFTA02348115 Royal Bank Scotland Group PLC 7.25% Ser T 1/7/13 40,000 Royal Bank Scotland Group PLC 7.25% Ser T 1/14/13 40,000 Washington Mutual Mtg 2004•RA2 cl CB1 var =125/2033 11/19/13 625,690 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 This email
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Connected Entities(20 of 22)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
BA
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
2 docs2 co-mentions
Lexington
Location1925 Lexington-class aircraft carrier
2 docs2 co-mentions
Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
2 docs2 co-mentions
Barclays
OrganizationBritish bank
2 docs2 co-mentions
CS
Charles Schwab
PersonPerson referenced in documents
2 docs2 co-mentions
Citigroup Inc - Series
OrganizationOrganization referenced in documents
2 docs2 co-mentions
J.
J.P.
PersonNER artifact: Abbreviation, likely from J.P. Morgan references
2 docs2 co-mentions
Frontier Communications
OrganizationTechnology company
2 docs2 co-mentions
Southern Cal Edison
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JPM Tr Flt Rate Income Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions
General Electric Co GTD Fixed
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Lloyds Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the "Characteristics and Risks of =tandardized
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Western Digital Corp 7.375
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Pfd Dec 29
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Earthlink Inc
OrganizationOrganization referenced in documents
2 docs2 co-mentions