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Document Mentions (5 shared documents)
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lculate the figures. Accrued interest represents interest earned but not yet received. Reinvestment The dollar amount of Mutual Fund distributions, Money Market Fund dividend income, Bank Deposit interest income, or dividends for other securities shown on your statement may have been reinvested. You wil not recei
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
Page ?Same page
alculate the figures. Accrued interest represents interest eamed but not yet received. Reinvestment The dollar amount of Mutual Fund distributions, Money Market Fund dividend income, Bank Deposit interest income, or dividends for other securities shown on your statement may have been reinvested. You will not rece
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
Page ?Same page
lculate the figures. Accrued interest represents interest earned but not yet received. Reinvestment The dollar amount of Mutual Fund distributions, Money Market Fund dividend income, Bank Deposit interest income, or dividends for other securities shown on your statement may have been reinvested. You will not rece
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
Sponsored
2 mentions1 same-page
Page ?Same page
lculate the figures. Accrued interest represents interest earned but not yet received. Reinvestment The dollar amount of Mutual Fund distributions, Money Market Fund dividend income. Bank Deposit interest income, or dividends for other securities shown on your statement may have been reinvested. You will not rece
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
2 mentions1 same-page
Page ?Same page
alculate the figures. Accrued interest represents interest earned but not yet received. Reinvestment The doter amount of Mutual Fund distributions, Money Market Fund dividend income, Bank Deposit interest income, or dividends for other securities shown on your statement may have been reinvested. You vriU not rece
N F I DranAL rxenurmer 114 MS. IS MY, MOC SDNY_GM_00048278 O13-SDNY-00111O2 EFrA_00 158887 EFTA01290915 Deutsche Asset & Wealth Management P.O. Bat 1778, Bahimore. MD 21203 Portfolio Holdings Account Activity Opening Date Quantity Number Ending Cash, Money Funds, and Bank Deposits 61.00%
Sponsored
Mutual Connections (210)
Entities connected to both Money Market Fund and P.O. Bat
Pershing
LOCATION95 w/ Money·7 w/ P.O.
the Options Clearing Corporation
ORGANIZATION64 w/ Money·6 w/ P.O.
the Pershing Customer Service Department
ORGANIZATION46 w/ Money·7 w/ P.O.
Baltimore
LOCATION47 w/ Money·4 w/ P.O.
Pershing LLC
ORGANIZATION42 w/ Money·7 w/ P.O.
the State of New York
LOCATION40 w/ Money·7 w/ P.O.
Legal Department
ORGANIZATION41 w/ Money·6 w/ P.O.
Securities Investor Protection Corporation
ORGANIZATION38 w/ Money·4 w/ P.O.
Jeffrey Epstein
PERSON37 w/ Money·5 w/ P.O.
Client Service Information
ORGANIZATION35 w/ Money·6 w/ P.O.
Pie Chart
ORGANIZATION35 w/ Money·6 w/ P.O.
THE FEDERAL RESERVE SYSTEM
ORGANIZATION32 w/ Money·6 w/ P.O.
Jeff Sessions
PERSON31 w/ Money·6 w/ P.O.
JPMorgan Chase
ORGANIZATION35 w/ Money·2 w/ P.O.
THE BOARD OF GOVERNORS OF
ORGANIZATION30 w/ Money·6 w/ P.O.
THE CLEARING FACILITY
ORGANIZATION30 w/ Money·6 w/ P.O.
Jersey City
LOCATION29 w/ Money·6 w/ P.O.
CUSTOMS
ORGANIZATION29 w/ Money·6 w/ P.O.
USAGES
ORGANIZATION28 w/ Money·6 w/ P.O.
ON PERSHING'S
ORGANIZATION28 w/ Money·6 w/ P.O.