2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
EFTA00195963_sub_003 - EFTA00195963_300
LOAN MTO CORP -10.944.807 9.40625 T.029.495,91 SERIES 2488 CLASS SO ACCR, INT. 3.289.52 05.520% 57330000 BS 02/17105 02/14105 SOW FEDERAL HONE LOAN MTG CORP INN -2.447.844 8.00000 95.827.54 SERIES 2530 CLASS SE 04,810% ACCR, INT, 654,12 56220000 BS AS OF 02/14105 02/17105 02/14105 SOLD FEDER
EFTA01320897_sub_002 - EFTA01320897_192
34,548.473 2.0083 693.849 11.520 345.485 49.7925 DATED DATE 06/07/02 BOOK ENTRY ONLY COE TOR 0115/2032 1.000% FAC . .3454%474 FEDERAL HONE LOAN MTG CORP SERIES 2488 CUSS SO 313927/32 1ARGN 17.389.674 9.7269 1.691,474 40,025 1,200.757 70.9888 DATED DATE 07/08102 BOOK (WRY ONLY DUE 03/15/2032

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

United States
LocationCountry located primarily in North America

Fannie Mae
OrganizationGovernment-backed financial services company
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial

Mohammed bin Salman
PersonSaudi crown prince (born 1985)
U.S. Govt
OrganizationOrganization referenced in documents
CANCEL
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Bond Int
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ClosingBalance
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REDUCTN
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SPEC CLEARING
OrganizationOrganization referenced in documents