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Document Mentions (3 shared documents)
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eas Tax Cost for thoseclients who subscribe to out tax cost services. lot all other clients, we capon knaves,. Cost. For Cash Management vehicles and Money Market Funds, Annual Yield is maenad in the Yield to Maturity column. CONFIDENTIAL SoNY_GM_00039458 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-00
relationships to other securities, price quotes from broker-dealers dealt() or same or similar securities a eeriest val.-Labor formulas Please note. Sa/S/C raters to "Sealed Envelopes Said to Corwin'. Information for these assets and for saunas arc other assets that em illiquid or not publicly traced ma
2 mentions1 same-page
Page ?Same page
ects Tax Cost for thosechents who subscribe to our tax cost services, Ice all other clients, we report Average Cost. For Cash Management vehicles and Money Market Funds, Mnual Yield is reported m the Yield to Maturity column. CONFIDENTIAL SDNY_GM_00039552 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-00
relationships to other securities, price quotes from broker-dealers dealing or same or similar securities or certain valuation formulas Please note. Sa/S/C refers to Sealed Envelopes Said to Contain-. Information for these assets and for secunoes and other assets that ere liquid or not publicly traces m
2 mentions1 same-page
Page ?Same page
ams Tax Cost lot thosecimnis who subsenbe to 04 I tax cost services, lot all other clients, we (0f3011 Average Cost For Cash Management vehicles and Money Market Funds, Annual Yield is reported in the Yield to Maturity column. CONFIDENTIAL SDNY_Gh4_00039840 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DEt-SONY
relationships to other securities, price quotes from broker-dealers dealt() or same or similar securities or aortae. valuation formulas Please note. Sa/S/C rehire to "Sealed Envelopes Said to Contain'. Information for these assets and for securities are other assets that are Mould or not publicly imam m
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Mutual Connections (13)
Entities connected to both Money Market Funds and Sa/S/C
Deutsche Bank
ORGANIZATION20 w/ Money·3 w/ Sa/S/C
Jeffrey Epstein
PERSON20 w/ Money·3 w/ Sa/S/C
AT
ARTHUR TENDLER
PERSON17 w/ Money·3 w/ Sa/S/C
Moody's
ORGANIZATION16 w/ Money·2 w/ Sa/S/C
Standard & Poor's
ORGANIZATION15 w/ Money·3 w/ Sa/S/C
FDIC
ORGANIZATION15 w/ Money·2 w/ Sa/S/C
Martha Stewart
PERSON15 w/ Money·2 w/ Sa/S/C
Deutsche Bank Trust Company Americas ('
ORGANIZATION10 w/ Money·3 w/ Sa/S/C
Joi Ito
PERSON8 w/ Money·2 w/ Sa/S/C
al S'
ORGANIZATION6 w/ Money·2 w/ Sa/S/C
Regular Sweep Purchase
ORGANIZATION5 w/ Money·2 w/ Sa/S/C
TM
Tom McGraw
PERSON3 w/ Money·2 w/ Sa/S/C
Subloci
ORGANIZATION3 w/ Money·2 w/ Sa/S/C