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SEP 03SPEC CLEARING
Organization
2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01320743.pdf
1 mentionEFTA01320743_sub_001 - EFTA01320743_100
RANSACT:* CCSCRIPTION DENT MOUNT CROXI MOM 10106(03 JOURNAL FITG TO FTTM 1.319.00 10/10/03 JOURNAL FITG FRIA 69.463.03 10/14/03 JOURNAL SEP 03SPEC CLEARING FEES 1.050.00 10115103 JOURNAL FNMA-30YR(FNiMA)GTD 1,214,062.50 SETT.10.03 5.500 DUE 1001133 MBS NET 10115/03 10/20/03 JOURNAL FRG FTTM 3
EFTA00195618.pdf
1 mentionEFTA00195618_sub_001 - EFTA00195618_100
KN CESDRIPT Dr. DEBT AMOUNT CTEtIT ANICA.NT 10106/03 JOURNAL FITG TO FITM 1338.00 10/10/03 JOURNAL FITG FITM 69,463.00 10/14/03 JOURNAL SEP 03SPEC CLEARING FEES 1,050.00 10/15/03 JOURNAL FNMA-30YR(FNMA)GTD 1,214,062.50 SETT.10/03 5500 DUE 10101/33 ABS NET 10/1503 10/20/03 JOURNAL FITG FITM 38
Sponsored
Connected Entities(11)
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
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Mohammed bin Salman
PersonSaudi crown prince (born 1985)
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
CANCEL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MA
MASSER
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Bond Purchase Int
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PERKO
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