2
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2
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18
Connected Entities
Organization referenced in documents
EFTA01540036
4% FEB 25 2035 DTD 02/01/2005 (ID: 172973-P9-4) MASTR ALTERNATIVE LOANS TRUST 2003-4 CL B3 5.812343% 06/25/2033 DTD 05/01/2003 (ID: 576434-EY-6) MORTGAGEIT TRUST 2005-2 CL 1M1 VAR RT 05/25/2035 DTD 04/27/2005 (ID: 61915R-AD-8) TO REVERSE ENTRY OF 09/24/2012 WELLS FARGO MORTGAGE BACKED SECURITIES SER 2004-EE CL B1 DE
EFTA01540545_sub_001 - EFTA01540545_100
L B3 5.250% 11/25/2032 DTD 11/01/2004 (ID: 378961-AH-9) HOMEBANC MORTGAGE TRUST 2004-1 CL 1M1 VAR RT 08/25/2029 DTD 07/30/2004 (ID: 43739E-AC-1) MORTGAGEIT TRUST 2005-2 CL 1M1 VAR RT 05/25/2035 DTD 04/27/2005 (ID: 61915R-AD-8) IMPAC CMB TRUST SER 2005-2 CL 1M1 VAR RT 04/25/2035 DTD 03/03/2005 (ID: 45254N-NB-9) AMERI

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Deutsche Bank
OrganizationGerman global banking and financial services company

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)

American online social media and social networking service

FDIC
OrganizationUS government agency providing deposit insurance
BIOGEN IDEC INC
OrganizationOrganization referenced in documents
UNCAPPED
OrganizationOrganization referenced in documents
VAR RT
OrganizationOrganization referenced in documents
LLOYDS TSB BANK PLC
OrganizationOrganization referenced in documents
NRG ENERGY INC
OrganizationEnergy company
FX Fwd Contract
OrganizationOrganization referenced in documents
XJPYCA-SJ-Z CAD
OrganizationOrganization referenced in documents
OMXNPR-AA-7
OrganizationOrganization referenced in documents
COUNTRYWIDE HOME LOANS
OrganizationOrganization referenced in documents
AMERICAN AXLE & MFG INC 7
OrganizationOrganization referenced in documents
CCC /NR
OrganizationOrganization referenced in documents
VANGUARD NATURAL RESOURCES LLC
OrganizationOrganization referenced in documents