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Document Mentions (5 shared documents)
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tee the accuracy of the information. Bond Maturity Schedule Bonds that are in default are not included. Bond Quality Bond quality ratings reflect Moody's or Standard and Pools ratings. Bonds may be rated by other services. Bonds that are in default are not included. Please refer to your Portfolio Holdi
2007 DAL BAR RATED COMMUNICATOG rxerustraer SDNY_GM_00045815 DB-SDNY-0008639 EFTA_00 156424 EFTA01288787 Deutsche Asset & Wealth Management P.O. Bat 1778, Skidmore. M021203 Bond Quality DnalireRant Prmile Wealth myminmt meats terrace emir ontom sem semenMC Now Teri Onto MSeLrL kam Ha I to P
2 mentions1 same-page
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045910 OB-SDNY-0008734 EFrA_00 156519 EFTA01288882 Important Information and Disclosures (continued) Bond Quality Bond quality ratings reflect Moody's or Staroard arc Poor s ratings. Bonds may be rated by other services. Bonds that are in default are not included. Please refer to your Portfolio Hold
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
Page ?Same page
tee the accuracy of the information. Bond Maturity Schedule Bonds that are in default are not included. Bond Quality Bond quality ratings reflect Moody's or Standard and Poets ratings. Bonds may be rated by other services. Bonds that are in default are not included. Please refer to your Portfolio Holdi
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
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2 mentions1 same-page
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be relied upon as investment advice. Bond Maturity Schedule Bonds that are in default are not included. Bond Quality Bond quality ratings reflect Moody's or Standard and Pools ratings. Bonds may be rated by other services. Bonds that are in default are not included. Please refer to your Portfolio Holdi
DALBAR RATED COMVAUNCATIONS exesturner rt= SDNY_GM_00046218 OB-SDNY-0009042 EFIA_00 156827 EFTA01289190 Deutsche Asset & Wealth Management P.O. Bat 1778, BaMimorce, MO 21203 Portfolio Holdings (continued) Oruicov Kam PO•lin Weahn Ma•mernalt Vine's CoderageOtcp Dale Acquired Quantity Viii Co
2 mentions1 same-page
Page ?Same page
be relied upon as investment advice. Bond Maturity Schedule Bonds that are in default are not included. Bond Quality Bond quality ratings reflect Moody's or Standard and Poors ratings. Bonds may be rated by other services. Bonds that are in default are not included. Please refer to your Portfolio Holdi
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
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Mutual Connections (220)
Entities connected to both Moody's and P.O. Bat
Standard & Poor's
ORGANIZATION84 w/ Moody's·4 w/ P.O.
Deutsche Bank
ORGANIZATION79 w/ Moody's·3 w/ P.O.
Jeffrey Epstein
PERSON63 w/ Moody's·5 w/ P.O.
Pershing
LOCATION25 w/ Moody's·7 w/ P.O.
Ghislaine Maxwell
PERSON21 w/ Moody's·9 w/ P.O.
Pershing LLC
ORGANIZATION19 w/ Moody's·7 w/ P.O.
George W. Bush
PERSON21 w/ Moody's·5 w/ P.O.
the Pershing Customer Service Department
ORGANIZATION19 w/ Moody's·7 w/ P.O.
Legal Department
ORGANIZATION18 w/ Moody's·6 w/ P.O.
Joi Ito
PERSON22 w/ Moody's·2 w/ P.O.
the State of New York
LOCATION17 w/ Moody's·7 w/ P.O.
the Options Clearing Corporation
ORGANIZATION18 w/ Moody's·6 w/ P.O.
Client Service Information
ORGANIZATION16 w/ Moody's·6 w/ P.O.
Securities Investor Protection Corporation
ORGANIZATION17 w/ Moody's·4 w/ P.O.
Angela Merkel
PERSON18 w/ Moody's·3 w/ P.O.
JPMorgan Chase
ORGANIZATION19 w/ Moody's·2 w/ P.O.
CU
Curren
PERSON15 w/ Moody's·5 w/ P.O.
Jeff Sessions
PERSON14 w/ Moody's·6 w/ P.O.
Money Market Fund
ORGANIZATION15 w/ Moody's·5 w/ P.O.
Baltimore
LOCATION16 w/ Moody's·4 w/ P.O.