Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
Kant Every Yaw Since 2007 DAUM WED COMMUNCATIONS EXCULDCI C1n Swish Penton. U.C. • Sally owed subsidiary as Osaka New York Mete Carpontim (SW Mao) Penh...* IL C. rrrrte FiliFLAAWYDPA_00046780 DB-SDNY-0009604 EFTA_00157389 EFTA01289752 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Your
19 Exchange rates can vary. Total Global Cash Balance 523,304.02 M ney Market Fund Detail Dote AdIvity Type Sweep Money Market Fund CASH AC TR DWSGOVT & AG INSTL Current Yield: 2.30% Activity Ending:0V 311 89 01/01119 Opening Balance 8,103,932.51 8,103,932.51 01103/19 Withdrawal MONEY FUND REDEMP
2 mentions1 same-page
Page ?Same page
8 Rated hcallent Every Vex Sine. 2007 MAAR RATED CONVOCATIONS EXCIALLva Clowinstlwoughpentingla.awbollyowned subsidiary of The Bonita New York Mao Cartaatim (MY Mellon) Penn.'s MC. 'smite. Amtariacrougo27 DB-SDNY-0011851 EFTA_00159636 EFTA01291280 Transactions by Type of Activity (continu
additional foreign currency balances. Money Market Fund Detail Date Activity Type Description Amount Belem Sweep Money Market Fund CASH AC TR DWSGOVT & AG INSTL Current Yield: 2.12% Activity Ending: 111 301 18 11101/18 Opening Balance 11102118 Deposit 11/30/18 Deposit MONEY FUND PURCHASE IN COM
2 mentions1 same-page
Page ?Same page
ONFIDO. AL- Raltassant Levy Vow Sae 2007 DAIJAR MI ED CONVOCATIONS MOION( Owing thros* hating PIC o Sly owned subsidiary el IN Sank of New York Mao CNNNAINI (MY Melon Persons ISO nwrtee IllatattlYaGM_ 00047837 DB-SDNY-0010661 EFTA_00158446 EFTA01290474 Deutsche Bank P.O.Box 1 7 76, Baltimo
cy balances. Money Market Fund Detail Otte Activity Type Description Amount 3,282,878.85 8,105.99 Balance Sweep Money Market Fund CASH AC TR DWSGOVT & AG INSTL Current Yield: 2.26% Activity Ending: t2/ 3V 18 12/01118 Opening Balance 12731/18 Deposit INCOM ERBNVEST 3,282,878.85 3,288,984.84 127
Sponsored
2 mentions1 same-page
Page ?Same page
ALIAR MTV, COMMUNCATI0NS LXCILIANCI Page 5 of 18 Cleanng through fleabag 11Cawboly evened sabsidiary of TM Bank el New YM Mellon CarpoestIon (MY Mao) Perfhnx 11.C.nwetan inuiteAtikelt00046491 DS-SDNY-0009315 EFTA_00 157 WO EFTA01289463 Portfolio Holdings (continued) U.S. DOLLARS (continued)
vary. Total Global Cash Balance $23,404.72 Money Market Fund Detail Date /Welty Type Oomph'. Amount Mena Sweep Money Market Fund CASH AC TR DWSGOVT & AG INSTL Current Yield: 2.28% Activity Ending: 32/ 3V 18 12101118 Opening Balance 6,422,115 67 6,422,115.67 12103118 Deposit MONEY FUND PURCHASE
Sponsored
Mutual Connections (120)
Entities connected to both Mao Zedong and DWSGOVT & AG
Ghislaine Maxwell
PERSON339 w/ Mao·2 w/ DWSGOVT
Jeffrey Epstein
PERSON289 w/ Mao·2 w/ DWSGOVT
Condoleezza Rice
PERSON150 w/ Mao·2 w/ DWSGOVT
DB
Doug Band
PERSON127 w/ Mao·2 w/ DWSGOVT
JPMorgan Chase
ORGANIZATION98 w/ Mao·2 w/ DWSGOVT
Angela Merkel
PERSON44 w/ Mao·4 w/ DWSGOVT
the State of New York
LOCATION39 w/ Mao·6 w/ DWSGOVT
Santa
LOCATION41 w/ Mao·2 w/ DWSGOVT
Pershing
LOCATION28 w/ Mao·6 w/ DWSGOVT
CU
Curren
PERSON29 w/ Mao·2 w/ DWSGOVT
Deutsche Bank
ORGANIZATION29 w/ Mao·2 w/ DWSGOVT
Baltimore
LOCATION23 w/ Mao·7 w/ DWSGOVT
the Pershing Customer Service Department
ORGANIZATION24 w/ Mao·6 w/ DWSGOVT
Legal Department
ORGANIZATION24 w/ Mao·6 w/ DWSGOVT
Pershing LLC
ORGANIZATION24 w/ Mao·5 w/ DWSGOVT
Jeff Sessions
PERSON26 w/ Mao·3 w/ DWSGOVT
Securities Investor Protection Corporation
ORGANIZATION23 w/ Mao·6 w/ DWSGOVT
OW
Owens
PERSON27 w/ Mao·2 w/ DWSGOVT
Jersey City
LOCATION21 w/ Mao·6 w/ DWSGOVT
the Options Clearing Corporation
ORGANIZATION21 w/ Mao·5 w/ DWSGOVT