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STFUP
Organization
2
Total Mentions
2
Documents
30
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00195963.pdf
1 mentionEFTA00195963_sub_002 - EFTA00195963_200
3 DUE 12.0 5.000 ATM AZ REPO I 05116105 JOURNAL FEDERAL NATIONAL MTO ASSN SIM 15,544.793 11.174.000.00 SERIES 329 CLASS PO DUE 01101/33 STFUP FILM a_CZ FILM EE 6,05 JOURNAL FEDERAL NATIONAL MTG ASSN .15,544.793 SERIES 329 CLASS PO DUE 01+01/33 STRP ATM imp El REPO A 0596 :05 JO
EFTA00195963.pdf
1 mentionEFTA00195963_sub_003 - EFTA00195963_300
P CVANTITT DEBIT AMOUNT CREDIT AMOUNT 04/15105 JOURNAL FEDERAL NATIONAL WC ASSN -15.850.794 11.174.000.00 SERIES 329 CLASS PO DUE 01101/33 STFUP FITM Cl REPO 04/15105 JOURNAL FEDERAL NATIONAL MTG ASSN 15,850.794 11.248.000 .00 SERIES 329 CLASS PO DUE 01101/33 STRIP FITM viEtZ TER
Sponsored
Connected Entities(20 of 30)
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
United States
LocationCountry located primarily in North America
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
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
MA
MASSER
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Bear,Stearns& Co. Inc.
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
Bond Int
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ClosingBalance
OrganizationOrganization referenced in documents
2 docs2 co-mentions
STMEIWCUSIP
LocationLocation 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
CREDO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bear,Stearns& Co.Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions