2
Total Mentions
2
Documents
21
Connected Entities
Organization referenced in documents
EFTA00195963_sub_002 - EFTA00195963_200
OUNT 78.180.13 5896.734.56 REPURCHASE AND REVERSE REPURCHASETRANSACTIONS with Bear,Stearns& Co. Inc. SETTLEMENT DATE TRADE DATE TRANSACTION DESCRPTICN 05.02,105 RECEIVED UNITED STATES TREASURY NOTE DUE 00+3012007 3.625 3,625 7 FITM Al RESALE 05:03105 JOURNAL FEDL HOME LOAN PAM CORPitS10
EFTA00195772_sub_001 - EFTA00195772_100
arns & Co. Inc. Transaction Detail (continued) REPURCHASEAND REVERSE REPURCHASETRANSACTIONS (continued) SETTLEMENT TMDE DATE DATE TRANSACTION DESCRPTICN 1222:04 JOURNAL GOVERNMENT NATIONAL MTG ASSN SERIES 2004-S CLASS PS FILM AI REPO A 12722104 JOURNAL GOVERNMENT NATIONAL MTG ASSN SERIES 20

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

Mohammed bin Salman
PersonSaudi crown prince (born 1985)
U.S. Govt
OrganizationOrganization referenced in documents
IHROUGH
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
Bond Purchase Int
OrganizationOrganization referenced in documents
Bear,Stearns& Co. Inc.
OrganizationOrganization referenced in documents
PERKO
OrganizationOrganization referenced in documents
Bond Int
OrganizationOrganization referenced in documents
REDUCTN
OrganizationOrganization referenced in documents
MTG ASSOC
OrganizationOrganization referenced in documents
MTG ASSN
OrganizationOrganization referenced in documents
FANNIE MAE CMG
OrganizationOrganization referenced in documents
Bear,Stearns& Co.Inc.
OrganizationOrganization referenced in documents
EMBED
OrganizationOrganization referenced in documents
Corp. Bond Int
OrganizationOrganization referenced in documents
FEDL HOME LOAN MTG
OrganizationOrganization referenced in documents
OMBED
OrganizationOrganization referenced in documents
INWREST
OrganizationOrganization referenced in documents
CVSIP
OrganizationOrganization referenced in documents