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STATES TREASURY
Organization
2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00195963.pdf
1 mentionEFTA00195963_sub_003 - EFTA00195963_300
iii r FITM Al REPO 02/16'05 JOURNAL FEDL HOME LOAN MIG CORIANSIOi09 SERIES 227 CLASS 10 5.000 11.4 FIRM Al REPO A 0215105 JOURNAL 104TE0 STATES TREASURY BONDS FIRM Al 5.375 REPO AGREEMENT 02/15105 JOURNAL LINTER ATE TREASURY 80NDS FIRM A2 5.375 1 TERM REPO AGREEMENT SYklifiCtiCtdie FIN
EFTA00195963.pdf
1 mentionEFTA00195963_sub_004 - EFTA00195963_332
/28/05 JOURNAL FEDERAL NATIONAL MTG ASSN -33.769.904 7.351.000.00 SERIES 353 CLASS 2 5.000 li FITM A r l REPO A 01/28+05 JOURNAL LINiTE0 STATES TREASURY NOTE 12,000.000 12.120.000.00 FITM A2 ell. 4.250 / 14 TERM REPO AGREEMENT 01/28/05 JOURNAL LIMTE0 STATES TREASURY NOTE -22,000.000 22.2
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
Q. SL
OrganizationOrganization referenced in documents
2 docs2 co-mentions