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Document Mentions (4 shared documents)
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200,335.88 10,018,603.15 This summary excludes transactions where cost basis information is not available. For Your Information On June 5. 2014, the European Central Bank (the ICH') introduced 'negatrve interest rates'. This negative interest rate applied to all deposits held at the EC8 and other credit institutions.
D COMMUNICATIONS rxerturnaer Lt=1.;='.. —"=" SDNY_GM_00045963 OB-SDNY-0008787 EFIA_00156572 EFTA01288935 Deutsche Asset & Wealth Management P.O. Bat 1778, Baldmorce, MO 21203 DMISOf e. P Wealth Miayentle. Marais Cent* GO.0 Deelacht Gni Stages at. Mow Mri 011ie M Pin *won lothlbw Activity S
2 mentions1 same-page
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27 2,197.27 7,176,693.29 This summary excludes transactions where cost basis information is not available. For Your Information Cr June 5. 2014, the European Central Bank (the -ECB') introduced 'negative interest rates'. This negative interest rate applied to all deposits held at the ECG and other credit institutions.
007 DAL BAR RATED COMMUNCATIONS rxarturnser SDNY_GM_00046018 OB-SDNY-0008842 EFTA_00 156627 EFTA01288990 Deutsche Asset & Wealth Management P.O. Bat 1778, Babimore, MD21203 Transactions by Type of Activity Process/ Settlement Date Activity Tvoe Description Draisev Ram Pon. Weahn PAragenalt
2 mentions1 same-page
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3.87 1,119.27 -267,79161 This summary excludes transactions where cost basis information is not available. For Your Information Cn June 5, 2014, the European Central Bank (the -ECB') introduced 'negative interest rates'. This negative interest rate applied to all deposits held at the ECB and other credit institutions.
IDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) SDNY_GM_00047931 OM-SDNY-0010755 EFTA_001 58540 EFTA01290568 Deutsche Asset & Wealth Management P.O. Bat 1778, Bahimore, MO 21203 Portfolio Holdings (continued) DraIsov Rant P".!" wean &Warne* Peals Caen., Gnat) Dettsag lar* Sew on +IL lire bet Cill
Sponsored
2 mentions1 same-page
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ludes transactions where cost basis information is rot available. For Your Information 000 0.00 0 00 77.97215 0.00 77,972.05 On June 5, 2014, the European Central Bank (the •ECB') introduced 'negative interest rates'. This negative interest rate applied to all deposits held at the ECG and other credit institutions.
2'007 DAL0AR RATED COMMUNICATIONS rxesurner SDNY_GM_00046933 DB-SDNY-0009757 EFTA 00157542 EFTA01289905 Deutsche Asset & Wealth Management P.O. Bat 1778, Bahimore, MD 21203 Income and Expense Summary Dividend Income Equities Money Market Interest Income Bond Interest Total Dividends, Inter
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Mutual Connections (161)
Entities connected to both the European Central Bank and P.O. Bat
George W. Bush
PERSON18 w/ the·5 w/ P.O.
the State of New York
LOCATION14 w/ the·7 w/ P.O.
the Pershing Customer Service Department
ORGANIZATION14 w/ the·7 w/ P.O.
Account Value
ORGANIZATION14 w/ the·7 w/ P.O.
Ghislaine Maxwell
PERSON12 w/ the·9 w/ P.O.
Pershing
LOCATION14 w/ the·7 w/ P.O.
Pershing LLC
ORGANIZATION13 w/ the·7 w/ P.O.
USAGES
ORGANIZATION12 w/ the·6 w/ P.O.
Moody's
ORGANIZATION13 w/ the·5 w/ P.O.
THE BOARD OF GOVERNORS OF
ORGANIZATION12 w/ the·6 w/ P.O.
Jeffrey Epstein
PERSON13 w/ the·5 w/ P.O.
CUSTOMS
ORGANIZATION12 w/ the·6 w/ P.O.
Legal Department
ORGANIZATION12 w/ the·6 w/ P.O.
Jeff Sessions
PERSON12 w/ the·6 w/ P.O.
THE CLEARING FACILITY
ORGANIZATION12 w/ the·6 w/ P.O.
Client Service Information
ORGANIZATION12 w/ the·6 w/ P.O.
ON PERSHING'S
ORGANIZATION12 w/ the·6 w/ P.O.
THE FEDERAL RESERVE SYSTEM
ORGANIZATION12 w/ the·6 w/ P.O.
Deutsche Bank
ORGANIZATION14 w/ the·3 w/ P.O.
TAXABLE
ORGANIZATION12 w/ the·5 w/ P.O.