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Document Mentions (4 shared documents)
2 mentions1 same-page
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oker-dealer or the insolvency, bankruptcy or similar event affecting any subcustodian, subdepository or broker-dealer, except to the extent that the Liability is due to the Bank's gross negligence or willful misconduct in selecting the subcustodian. subdepository or broker-dealer; 5. taxes, fines or gove
ree Fund • Investment (839) (BTXXX) (31) OWS Tax•ExeMpt Cash Instnubonal Snares (148) (SCIXX) (16) DWS Tax•Exernot Cash Managed (248) (TXMXX) (19) Offshore Fund managed by DeAM, Inc. (For Offshore Clients Only) Managed Dotter Institutional Fund (581) (OEUMADI) (32) Funds not advised by DeAM, Inc. or DeIM C
2 mentions1 same-page
Page ?Same page
oker-dealer or the insolvency, bankruptcy or similar event affecting any subcustodian, subdepository or broker-dealer, except to the extent that the Liability is due to the Bank's gross negligence or willful misconduct in selecting the subcustodian. subdepository or broker-dealer; taxes, fines or governme
ee Fund • Investment (339) (STXXX) (31) DWS Tax.Exempl Cash Institutional Shares (148) ($CIXX) (16) DWS Tax•Exempt Cash Managed (248) (TXMXX) (19) Offshore Fund managed by DeAM, Inc. (For Offshore Clients Only) Managed Dollar Insuutonai Fund (5$I) (DEUMADI) (32) Funds not advised by DeAM, Inc. Or DeIM Card
2 mentions1 same-page
Page ?Same page
oker dealer or the insolvency, bankruptcy or similar event affecting any subcustodian, subdepository or broker-dealer, except to the extent that the Liability is due to the Bank's gross negligence or willful misconduct in selecting the subcustodian, subdepository or broker-dealer; 5. taxes, fines or gove
ax Free Fund Investment (839) (BTXXX) (31) DWS Tax-Exempt Casn Insotoonal Snares (148) (SCIXX) (16) OWS TaxiExempt Cash Managed (248) (TXMXX) (19) Offshore Fund managed by DAM, Inc. (For Offshore Clients Only) Managed Dour institution Furd (581) (DEWLAP) (32) Funds not advised by DeAM, Inc. or DIM Californ
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2 mentions1 same-page
Page ?Same page
oker-dealer or the insolvency, bankruptcy or similar event affecting any subcustodian, subdepository or broker-dealer, except to the extent that the Liability is due to the Bank's gross negligence or willful misconduct in selecting the subcustodian, subdepository or broker-dealer; 5 taxes, fines or gover
Free Fund - Investment (839) (BTXXX) (31) DWS Tax-Exempt Cash Insmusonal Snares (148) (SCIXX) (18) DWS Tax-Exempt Cash Managed (248) (TXMXX) (19) Offshore Fund managed by DeAM, Inc. (For Offshore Clients Only) Managed Dollar Instrtutonal Fund (581) (DEUMADI) (32) Funds not advised by DeAM. Inc. or DeIM Ca
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Mutual Connections (66)
Entities connected to both Liability and Offshore Fund
Jeffrey Epstein
PERSON18 w/ Liability·8 w/ Offshore
United States
LOCATION17 w/ Liability·6 w/ Offshore
Samantha Power
PERSON13 w/ Liability·4 w/ Offshore
the State of New York
LOCATION8 w/ Liability·4 w/ Offshore
New York
LOCATION6 w/ Liability·4 w/ Offshore
DI
Darren Indyke
PERSON5 w/ Liability·5 w/ Offshore
Julie K. Brown
PERSON5 w/ Liability·4 w/ Offshore
Barry Diller
PERSON5 w/ Liability·4 w/ Offshore
U.S. Individual/Joint Client Custody
ORGANIZATION4 w/ Liability·5 w/ Offshore
Account Opening Group
ORGANIZATION4 w/ Liability·5 w/ Offshore
the Blackrock Provident
ORGANIZATION4 w/ Liability·4 w/ Offshore
New York City
LOCATION5 w/ Liability·3 w/ Offshore
BP
Benjamin Pace
PERSON4 w/ Liability·4 w/ Offshore
Deutsche Bank Securities Inc.
ORGANIZATION4 w/ Liability·4 w/ Offshore
Deutsche Asset Management, Inc.
ORGANIZATION4 w/ Liability·4 w/ Offshore
New York State
LOCATION4 w/ Liability·4 w/ Offshore
Related Proceeding
ORGANIZATION4 w/ Liability·4 w/ Offshore
Custody Product Mgmt
ORGANIZATION4 w/ Liability·4 w/ Offshore
JR
Josh Rosen
PERSON4 w/ Liability·4 w/ Offshore
Federal, State
ORGANIZATION4 w/ Liability·4 w/ Offshore