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Organization
2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00195963.pdf
1 mentionEFTA00195963_sub_003 - EFTA00195963_300
INVESTMENT ACTIVITY (continued) SETTLEMENT DATE 02/15105 TRADE DATE TRANSACTOR PRINCIPAL DESCRIPTION FEDERAL HOME LOAN MTG CORP SERIES 2483 Q. SL 4.410 DUE 03/15/32 PRINCIPAL REDUCTN 02-1585 02/15405 PRINCIPAL FEDERAL /ME LOAN MTG CORP SERIES 2530 CLASS SE 4.810 DUE 02/15/32 PRINCIPAL R
EFTA00195963.pdf
1 mentionEFTA00195963_sub_004 - EFTA00195963_332
itS02684 SERIES 218 CL PO DUE 02/01/32 PRIN RID 12-04 PM 01-15-05 REPO P 8I 0.0000 01/18105 PRINCIPAL FEDERAL FINE LOAN MTG CORP SERIES 2483 Q. SL 4.520 DUE 03/15132 PRINCIPAL REDUCTN 01-15-05 01/18105 PRINCIPAL FEDERAL HOME LOAN MTO CORP SERIES 2530 CLASS SE 4.920 DUE 02/15/32 PRINCIPAL
Sponsored
Connected Entities(16)
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
Mohammed bin Salman
PersonSaudi crown prince (born 1985)
2 docs2 co-mentions
U.S. Govt
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EOUITY
OrganizationOrganization referenced in 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
Bond Int
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TRANSACT/3N
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MTG ASSN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UMTEO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SPEC CLEARING
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FANNIE MAE STRIP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ASURY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
YAIDALY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
STATES TREASURY
OrganizationOrganization referenced in documents
2 docs2 co-mentions