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Document Mentions (4 shared documents)
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Bank Deposits are not protected by Securities Investor Protection Corporation(SIPC). For disclosure of rates for DWSmoney market funds, please visit the DW S Investments website at https) I www.dws-investments.comi EN! products/ money-market-funds-yields jsp Please note that all money market funds listed on the websi
t 00l11MM) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDg L Rated Eimatnt Every Vow Saxe 2007 DMJAR MI ED C0MMuNKATI0NS EXCIEILENCl Owing Sae. Pelbeg 1.1.C, a wholly owned subsidiary*. The So* of New York Mellon CemontSi OW Melon) Pent... Cmwrte FilierAc4IXELGM_00049135 DB-SDNY-0011959
2 mentions1 same-page
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nk Deposits are not protected by Securities Investor Protection Corporation(SIPC). For disclosure of rates for DW S money market funds, please visit the DW S Investments website at https:/ / www.dws-investments.comi EN/ products/ moneymarket-funds-yieldslsp Please note that all money market funds listed on the websit
A0100 C6F3OKI 5F ID0 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) L Rated Emedlont Every Yaw Saxe 2007 DALIAR MI ED C0MMUMCATIM EXC0.LENC( Owing Sae. Pen beg LI.C, a -holly owned subscharft el The cab of New York Mellon Corponthm OW Melon) Penne. LIX.rren-ter EitiRnAcklireM_00049825 DB-SDNY-00
2 mentions1 same-page
Page ?Same page
nk Deposits are not protected by Securities Investor Protection Corporation(SIPC). For disclosure of rates for DW S money market funds, please visit the DW S Investments website at hftps://www.dws-investments.com/ EN! products/ money-m arket-funds-yields jsp Please note that all money market funds listed on the websi
0:42W)MS CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDO. L Rated hernent EveryVox Since 2007 DAUM, ell ED COMMUNICATIONS EXCO.LENC( Owing Sae. habit. LIC, a ebony armed subscharyol tae bake. New York Mellon Ceeponthen (MY Mellon) Persheo LIX. inures. INRAAWAS.M—OOO49456 DB-SDNY-0012280
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2 mentions1 same-page
Page ?Same page
nk Deposits are not protected by Securities Investor Protection Corporation(SIPC). For disclosure of rates for DW S money market funds, please visit the DW S Investments website at httpsi /www.dws-investments.com/ EN/ products/ money-market-funds-yields.jsp Please note that all money market funds listed on the websit
mbe Ate/AMC:20 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFID L- Rfleamearnt Every Vex Siva 1007 DAUM, MUD COMMUNICATIONS EXCEILENCE Owing Sae. exams LI.C, a ebony armed subsidiary*. The bake. New York Mellon emeombm (MY Mellon) Penne. 4C. inure*, FilienAckklYter-40_00049715 DB-SDNY-00125
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Mutual Connections (71)
Entities connected to both the DW S Investments and Owing Sae
Baltimore
LOCATION11 w/ the·6 w/ Owing
Interest - U.S. DOLLARS
ORGANIZATION9 w/ the·7 w/ Owing
Pershing
LOCATION7 w/ the·7 w/ Owing
DW S
ORGANIZATION11 w/ the·3 w/ Owing
Jersey City
LOCATION4 w/ the·7 w/ Owing
Sally
PERSON4 w/ the·7 w/ Owing
Securities Investor Protection Corporation
ORGANIZATION4 w/ the·7 w/ Owing
Legal Department
ORGANIZATION4 w/ the·7 w/ Owing
the Pershing Customer Service Department
ORGANIZATION4 w/ the·7 w/ Owing
The European Central Bank
ORGANIZATION4 w/ the·7 w/ Owing
Pershing LLC
ORGANIZATION4 w/ the·6 w/ Owing
Jeffrey Epstein
PERSON5 w/ the·4 w/ Owing
Jeff Sessions
PERSON3 w/ the·6 w/ Owing
the State of New York
LOCATION3 w/ the·6 w/ Owing
CUSTOMS
ORGANIZATION3 w/ the·6 w/ Owing
USAGES
ORGANIZATION3 w/ the·6 w/ Owing
ON PERSHING'S
ORGANIZATION3 w/ the·6 w/ Owing
THE FEDERAL RESERVE SYSTEM
ORGANIZATION3 w/ the·6 w/ Owing
THE CLEARING FACILITY
ORGANIZATION3 w/ the·6 w/ Owing
THE BOARD OF GOVERNORS OF
ORGANIZATION3 w/ the·6 w/ Owing