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15 I Deutsche Bank P.O.Box 1776, Baltimore, MD 212O3 Draisre Ban, PoomeWealh Mamtenan Mitarts I OrecIVC, IsP Cettsche Sank Saloon nc, Mrs bri Olk• in Anew. 20th Hoer Mew eett.M. IOVA P
o money market mutual funds processed on the sweep platform. Please be advised that Deutsche Investment Management Americas Inc. will be liquidating the NY Tax Free Money Fund and Tax Free Money Fund Investment (the "NY Tax Free Funds') and the Tax-Exempt Canaria Money Market Fund on or about April 8, 2016 and as such the NY Tax Free Funds and the Tax-Exemp
2 mentions1 same-page
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15 I Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Orals , e San, Ponle wee. n Maatenmil Weett CO•44.14,4,1,P Chnthe Sank Shang, Mrs bet OR,* .115 Pot Ant Halter Mew etet. PIT IOVA
t funds listed on the website may not be offered through us. Please be advised that Deutsche Investment Management Americas Inc. will be aqui:toting the NY Tax Free Money Fund and Tax Free Money Fund Investment (the 'NY Tax Free Funds') and the Tax-Exempt California Money Markel Fund on or about April 8, 2016 and as such the NY Tax Free Funds and the Tax-Ex
2 mentions1 same-page
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Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor:
to money market mutual funds processed on the sweep platform. Please be advised that Deutsche Investment Management Americas Inc. wal be liquidating the NY Tax Free Money Fund and Tax Free Money Fund Investment (the 'NY Tax Free Funds') and the Tax-Exempt California Money Market Fund on or about April 8, 2016 and as such the NY Tax Free Funds and the Tax-Ex
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Mutual Connections (58)
Entities connected to both Baltimore and the NY Tax Free Money Fund and Tax Free Money Fund Investment
Jeffrey Epstein
PERSON305 w/ Baltimore·2 w/ the
Pershing
LOCATION169 w/ Baltimore·3 w/ the
George W. Bush
PERSON125 w/ Baltimore·2 w/ the
Legal Department
ORGANIZATION77 w/ Baltimore·3 w/ the
Pershing LLC
ORGANIZATION70 w/ Baltimore·3 w/ the
Securities Investor Protection Corporation
ORGANIZATION69 w/ Baltimore·2 w/ the
the Pershing Customer Service Department
ORGANIZATION68 w/ Baltimore·3 w/ the
Jersey City
LOCATION64 w/ Baltimore·2 w/ the
New York City
LOCATION56 w/ Baltimore·2 w/ the
the State of New York
LOCATION54 w/ Baltimore·3 w/ the
Interest - U.S. DOLLARS
ORGANIZATION49 w/ Baltimore·2 w/ the
Money Market Fund
ORGANIZATION47 w/ Baltimore·2 w/ the
Jeff Sessions
PERSON44 w/ Baltimore·3 w/ the
Pie Chart
ORGANIZATION45 w/ Baltimore·2 w/ the
Client Service Information
ORGANIZATION36 w/ Baltimore·3 w/ the
The European Central Bank
ORGANIZATION33 w/ Baltimore·3 w/ the
USAGES
ORGANIZATION29 w/ Baltimore·3 w/ the
CUSTOMS
ORGANIZATION29 w/ Baltimore·3 w/ the
ON PERSHING'S
ORGANIZATION29 w/ Baltimore·3 w/ the
THE FEDERAL RESERVE SYSTEM
ORGANIZATION29 w/ Baltimore·3 w/ the