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FEDERAL HOME LOAN STRIP
Organization
2
Total Mentions
2
Documents
31
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00195963.pdf
1 mentionEFTA00195963_sub_001 - EFTA00195963_100
1/34 YOU SOLD FANNIE MAE STRIP (REPO) 08/01/05 09/01/05 3.730 -1.850.000 -5.942 -10.000.000 SERIES 353 CLASS 10 5.0000 07/01/34 YOU SOLD FEDERAL HOME LOAN STRIP (REPO) 08/01/05 09/01/05 3.730 -500.000 -1.605 -9.500.000 SERIES 227 CLASS 10 5,0000 12/01/34 YOU SOLD FANNIEMAE STRIP (REPO) 08/12/05
EFTA00195963.pdf
1 mentionEFTA00195963_sub_002 - EFTA00195963_200
O 12/01/32 YOU SOLD FANNIEMAE STRIP (REPO) 06/10(05 07/12/05 3.420 -5.241,000 -10.455 -10.000,000 SERIES 346 CLASS PO 11/01)33 YOU SOLD FEDERAL HOME LOAN STRIP (REPO) 06/10(05 07/12/05 3.420 -3.756.000 -7.493 -20.000,000 SERIES 227 CLASS 10 5.0000 12/01/34 YOU SOLD FREDDIEMAC STRIP (REPO) 06/10/
Sponsored
Connected Entities(20 of 31)
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
Fannie Mae
OrganizationGovernment-backed financial services company
2 docs2 co-mentions
Mohammed bin Salman
PersonSaudi crown prince (born 1985)
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
MATEO
LocationLocation referenced in documents
2 docs2 co-mentions
OESCRPTION
OrganizationOrganization referenced in documents
2 docs2 co-mentions
IHROUGH
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
Bear,Stearns& Co. Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Ofl File
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GR
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
PERKO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DESCRITTON
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bond Int
OrganizationOrganization referenced in documents
2 docs2 co-mentions
REDUCTN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MTG ASSN
OrganizationOrganization referenced in documents
2 docs2 co-mentions