2
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
EFTA00195772_sub_001 - EFTA00195772_100
MAE CMO/SERIES 2003-13 S RCR-I/0 FLTR DATED DATE 02/25:03 BOOK ENTRY ONLY DUE 03/25:2033 6 700% FACTOR — ,62826539 Total CorporateBonds ACC' SYLSOLCUSP TYPE MRGN OUAMITY 31.413,267 ACCRUED PRICE IAARxET VALLE MEREST 14.5691 4.576.631 29,235 FINANCIAL TRUST CO INC STATEMENT PERK* May 29.2
EFTA00195618_sub_002 - EFTA00195618_154
. 383 Madison Avenue New York New York 10179 5 Your Portfolio Holdings (continued) Government & Agency Obligations (continued) ACC' DESCRPRON SYLSOLCUSP TYPE FEDERAL NATIONAL MTG ASS MRGN SERIES 2003-16 CLASS JS INTEREST FROM DATE 02/25/03 DATED DATE 01/06/03 RRST COUPON 03/2572003 BOOK ENTRY O

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

Mohammed bin Salman
PersonSaudi crown prince (born 1985)
Waite
PersonAmbiguous - appears in academic citations and victim testimony in Epstein documents
MASSER
PersonSurname reference in Epstein-related documents
Bond Purchase Int
OrganizationOrganization referenced in documents
OWARITT
OrganizationOrganization referenced in documents
CURTIN
OrganizationOrganization referenced in documents
INTEFEST
OrganizationOrganization referenced in documents
NWJAL
OrganizationOrganization referenced in documents
PERKO
OrganizationOrganization referenced in documents
CURFENIT
OrganizationOrganization referenced in documents
Total Government& Agency Obligations
OrganizationOrganization referenced in documents
REDUCTN
OrganizationOrganization referenced in documents
FANNIE MAE CMG
OrganizationOrganization referenced in documents
Corp. Bond Int
OrganizationOrganization referenced in documents
SPEC CLEARING
OrganizationOrganization referenced in documents
FANNIE MAE CMOISERIES
OrganizationOrganization referenced in documents