4
Total Mentions
4
Documents
45
Connected Entities
Organization referenced in documents
EFTA01288458
nued) U.S. DOLLARS (continued) Date Acquired Quantity Unit Cost Cost Basis Market Price Exchange-Traded Products DEUTSCHE BK AG LONDON BRH 06 AGRIC DOUBLE LONG TRADED n T Dividend Option: Cash; Capital Gains Option: Cash 07112110'.33 50.000.000 7.0510 WISDOMTREE TR JAPAN HEDGED EQUITY FD D
EFTA00306128
ENERAL AVIATION RAMP AND EXECUTIVE TERMINAL IS AVAILABLE. CATERING • A. CATERING SERVICES ARE AVAILABLE. CONTACT YOUR TEAM FOR DETAILS. CUSTi1MMIG/AGRIC. • A. UPON ARRIVAL: - WITH 6 HOURS' NOTICE. IMMIGRATION AGENT WILL PROCESS CREW AND PAX CUSTOMS PROCEDURES AT VIP LOUNGE AT THE TERMINAL. OR. ONE
EFTA01452692
ed bolds Unit Cost Cost Basis market Prim Markel Value Gairti Loss Mnual Income Yield Exchange-Traded Products DEUTSCHE BK AG LONDON BRH DB AGRIC DOUBLE LONG TRADED NT Dividend Option: Cash; Capital Gains Option. Cash 07112110'.13,73 31,134.000 7.0510 Deutwie Ran. 0,naer *tali 64/..e.,414
EFTA01288520_sub_003 - EFTA01288520_252
ed Quantity Unit Cog Cost Basis Market Price Markel Value Gale/ Lon Mind Income Yield Exchange-Traded Products DEUTSCHE BK AG LONDON BRH DB AGRIC DOUBLE LONG TRADED NT Dividend Option: Cash: Capital Gains Option: Cash 07/12/10 %UM 31,134.000 7.0510 aunt Unit Cod Oeuiv.v gam Pr Fn. Wealt

Deutsche Bank
OrganizationGerman global banking and financial services company
ROYAL BANK SCOTLAND GROUP PLC
OrganizationOrganization referenced in documents
SPON ADR REPSTG SER T
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

American online social media and social networking service
the State of New York
LocationState in the northeastern United States
Legal Department
OrganizationLegal department

FDIC
OrganizationUS government agency providing deposit insurance

Barclays
OrganizationBritish bank
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services

Moody's
OrganizationAmerican credit rating agency
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Marais
LocationLocation referenced in documents
East West Bank
LocationLocation referenced in documents
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
Account Value
OrganizationOrganization referenced in documents
Total Exchange-Traded Products
OrganizationOrganization referenced in documents
Money Market Fund
OrganizationMoney market investment fund
the Pershing Customer Service Department
OrganizationPershing customer service department
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents