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FITIA
Organization
2
Total Mentions
2
Documents
25
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01320897.pdf
1 mentionEFTA01320897_sub_001 - EFTA01320897_100
F2153351 Al REPO AGREEMENT DELIVERED UNITED STATES TREASURY NOTE 912828CM0 -75,000,000 75.582.500.00 DUE 0873072008 2.750 2.750 DUE 0640,06 FITIA F1910574 A2 TERM RESALE AGREEMENT 08/02/04 027 09,0104:0111 041 YM2 EFTA01320967 ELI7EZZOOV1.33 (-) 0 m r _ T8L05£00 IND ANGS BUR ST
EFTA01320897.pdf
1 mentionEFTA01320897_sub_002 - EFTA01320897_192
B 6,710 DUE 01/16134 MIA F0993100 Al REPO AGREEMENT 04/08/04 JOURNAL GOVERNMENT NATIONAL MFG ASSN SERIES 2C04-2 LASS 12.220 DUE 0111C 434 SG FITIA F0993102 Al REPO AGREEMENT JOURNAL GOVERNMENT NATIONAL MTG ASSN SERFS 2004.2 CUSS SG 12.220 DUE 01/1644 1171A F0843050 AZ TERM REPO AGREEMEN
Sponsored
Connected Entities(20 of 25)
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
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Naomi Campbell
PersonEnglish supermodel
2 docs2 co-mentions
Fannie Mae
OrganizationGovernment-backed financial services company
2 docs2 co-mentions
AF
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial
2 docs2 co-mentions
Andrew Cuomo
PersonGovernor of New York from 2011 to 2021
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
U.S. Govt
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CANCEL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MAMER
LocationLocation referenced in documents
2 docs2 co-mentions
NTEREST
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bond Int
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Total Government& Agency Obligations
OrganizationOrganization referenced in documents
2 docs2 co-mentions
REDUCTN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FANME MAE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Government & Agency
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FLEET NATIONAL BANK
OrganizationOrganization referenced in documents
2 docs2 co-mentions