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15 I Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 JEFFREY EPST 8N 6/30 RED HOOK OTFtSSTEB-3 ST THOM ASVI00802-1346 Ottetsche Sank Privale oVeSth lisnmemest Warta (*.wave &ow* Ilystmlw
Bank Deposits are not protected by Securities Investor Protection Corporation(SIPC). For disclosure of rates for DWSmoney market funds, please visit the DW S Investments website at https) I www.dws-investments.comi EN! products/ money-market-funds-yields jsp Please note that all money market funds listed on the websi
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Deutsche Bank P.O.Box 1 7 76, Baltimore, MD 212O3 SOUTHERN FINANCIAL LLC ST THOMAS VI 00802 DeutHhe x.all, m.noteinen Mullett (nuptt 00u; Drench, s.,.. New it, WY 103%4 December 1,
nk Deposits are not protected by Securities Investor Protection Corporation(SIPC). For disclosure of rates for DW S money market funds, please visit the DW S Investments website at https:/ / www.dws-investments.comi EN/ products/ moneymarket-funds-yieldslsp Please note that all money market funds listed on the websit
2 mentions1 same-page
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15 I Deutsche Bank P.O. Box 1776, Baltimore, MD 212O3 SOUTHERN FINANCIAL LLC 6/30 RED HOOK QUARTER B3 ST THOM ASVI0 0 80 2 NOW,. Sank Pointe totallth Many/nevi Minna (Awn* ways ape.... Sa
nk Deposits are not protected by Securities Investor Protection Corporation(SIPC). For disclosure of rates for DW S money market funds, please visit the DW S Investments website at httpsi /www.dws-investments.com/ EN/ products/ money-market-funds-yields.jsp Please note that all money market funds listed on the websit
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1511 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Messag..s (continued) January 1, 2019 - January 31, 2019 SOUTHERN FINANCIAL LW For disclosure of rates for DW S money market funds, ple
Messag..s (continued) January 1, 2019 - January 31, 2019 SOUTHERN FINANCIAL LW For disclosure of rates for DW S money market funds, please visit the DW S Investments website at https/ / www.dws-investments.com/ tai! products/ money-market-funds-yields.jsp Please note that all money market funds listed on the webs
2 mentions1 same-page
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1511 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 essages {continued) December 1, 2018 - December 31,2018 SOUTHERN FINANCIAL LLC Although a money market mutual fund seeks to preserve th
nk Deposits are not protected by Securities Investor Protection Corporation(SIPC). For disclosure of rates for DW S money market funds, please visit the DW S Investments website at httpsi I www.dws-investments.com/ EN/ products/ money-market-funds-yields.jsp Please note that all money market funds listed on the websi
2 mentions1 same-page
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Deutsche Bank PO Bex 1776, Baltimore, MD 21203 Portfolio Holdings Disclosures January 1.2019 - January 31.2019 JEFFREY EPSTEIN Pricing This section includes the net market value of
k Deposits are not protected by Securities Investor Protection Corpo ration( MPG). For disclosure of rates for DW S money market funds, please visit the DW S Investments website at httpsi I www.dws-investments.com/ EN/ products/ money-market-funds-yields.jsp Please note that all money market funds listed on the websi
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2 mentions1 same-page
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Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Messag..s (continued) January 1, 2019 - January 31, 2019 SOUTHERN FINANCIAL LW For disclosure of rates for DW S money market funds, ple
Messag..s (continued) January 1, 2019 - January 31, 2019 SOUTHERN FINANCIAL LW For disclosure of rates for DW S money market funds, please visit the DW S Investments website at https/ / www.dws-investments.com/ tai! products/ money-market-funds-yields.jsp Please note that all money market funds listed on the webs
2 mentions1 same-page
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1511 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 essages {continued) December 1, 2018 - December 31,2018 SOUTHERN FINANCIAL LLC Although a money market mutual fund seeks to preserve th
nk Deposits are not protected by Securities Investor Protection Corporation(SIPC). For disclosure of rates for DW S money market funds, please visit the DW S Investments website at httpsi I www.dws-investments.com/ EN/ products/ money-market-funds-yields.jsp Please note that all money market funds listed on the websi
2 mentions1 same-page
Page ?Same page
Deutsche Bank PO Bex 1776, Baltimore, MD 21203 Portfolio Holdings Disclosures January 1.2019 - January 31.2019 JEFFREY EPSTEIN Pricing This section includes the net market value of
k Deposits are not protected by Securities Investor Protection Corpo ration( MPG). For disclosure of rates for DW S money market funds, please visit the DW S Investments website at httpsi I www.dws-investments.com/ EN/ products/ money-market-funds-yields.jsp Please note that all money market funds listed on the websi
Sponsored
2 mentions1 same-page
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Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Messag..s (continued) January 1, 2019 - January 31, 2019 SOUTHERN FINANCIAL LW For disclosure of rates for DW S money market funds, ple
Messag..s (continued) January 1, 2019 - January 31, 2019 SOUTHERN FINANCIAL LW For disclosure of rates for DW S money market funds, please visit the DW S Investments website at https/ / www.dws-investments.com/ tai! products/ money-market-funds-yields.jsp Please note that all money market funds listed on the webs
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Mutual Connections (73)
Entities connected to both Baltimore and the DW S Investments
Jeffrey Epstein
PERSON305 w/ Baltimore·5 w/ the
Pershing
LOCATION169 w/ Baltimore·7 w/ the
PCISrat LLC
ORGANIZATION126 w/ Baltimore·5 w/ the
Legal Department
ORGANIZATION77 w/ Baltimore·4 w/ the
Pershing LLC
ORGANIZATION70 w/ Baltimore·4 w/ the
Securities Investor Protection Corporation
ORGANIZATION69 w/ Baltimore·4 w/ the
the Pershing Customer Service Department
ORGANIZATION68 w/ Baltimore·4 w/ the
Jersey City
LOCATION64 w/ Baltimore·4 w/ the
Angela Merkel
PERSON57 w/ Baltimore·2 w/ the
Interest - U.S. DOLLARS
ORGANIZATION49 w/ Baltimore·9 w/ the
the State of New York
LOCATION54 w/ Baltimore·3 w/ the
Money Market Fund
ORGANIZATION47 w/ Baltimore·2 w/ the
Jeff Sessions
PERSON44 w/ Baltimore·3 w/ the
Bank Deposit
ORGANIZATION40 w/ Baltimore·2 w/ the
the Options Clearing Corporation
ORGANIZATION37 w/ Baltimore·2 w/ the
Client Service Information
ORGANIZATION36 w/ Baltimore·2 w/ the
The European Central Bank
ORGANIZATION33 w/ Baltimore·4 w/ the
CUSTOMS
ORGANIZATION29 w/ Baltimore·3 w/ the
ON PERSHING'S
ORGANIZATION29 w/ Baltimore·3 w/ the
USAGES
ORGANIZATION29 w/ Baltimore·3 w/ the