5
Total Mentions
5
Documents
60
Connected Entities
Organization referenced in documents
EFTA01283044
oal • MMDA Custody 2 Personal (999101,30) (33) Money Market Deposit Account • MMDA Custody 2 Non•Persoral [9991019181 (34) Taxable Funds advised by DeAM, Inc. Deutsche Cash Management Fund Institut:coal (541) (ESICXX) (29) Case Reserve Pure Sexes Investment (211) (ABRXX) (21) Cash Reserve Prme Seas Instn
EFTA01282345
SAIDA Custody 2 Persona, taa:91019001 (33) 0 Money Market Deposit Account • MMDA Custody 2 Non.Personal [999101918) (34) Taxable Funds advised by DeAM, Inc. (ID Deutsche Cash Management Fund Institutional (541) (BICXX) (29) Cash Reserve Prime Soles investment (211) (ABRXX) (21) Cash Reserve Prime Seri
EFTA00169189
ount - MMDA Custody 2 Personal (999101900) (33) Money Market Deposit Account • MMDA Custody 2 NcaPersonal (999101918) (34) Taxable Funds advised by DeAM, Inc. Deutsche Cash Management Fund Institutional (541) (01CXX) (29) Cash Reserve Prime Senn Investment (211) (ABRXX) (21) Cash Reserve Prime Series Ins
EFTA01392833
mil Shares (43) (ICTXX)(30) Taxable Fund Managed by DIM OWS Money Market See* Instautottat Stones (2403) (KAYJC/ (36) Tax.exerept Funds managed by DeAM, Inc. DeuraCho NY Tex Free Fund • kinsmen due) memo (20) Dawsche Tax Free Fund • Imeetmeni (an) (BTXXX) (31) OWS Timeamis Cam Insetubtoil Shores (146) (
EFTA01392841
prospectus, which contains a more complete description of the Fund expenses and its operations. I acknowledge that Deutsche Asset Management, Inc. (DeAM, Inc.) and Deutsche Investment Management Americas Inc. (DelM). or any other affiliated company of Deutsche Bank Trust Company Americas. will act as inve

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
U.S. Individual/Joint Client Custody
OrganizationOrganization referenced in documents
Account Opening Group
OrganizationOrganization referenced in documents
Offshore Fund
OrganizationOrganization referenced in documents
Deutsche Asset Management, Inc.
OrganizationOrganization referenced in documents
the Blackrock Provident
OrganizationOrganization referenced in documents
Reich & Tang Funds
OrganizationOrganization referenced in documents
Josh Rosen
PersonPerson referenced in documents

New York State
LocationState in the northeastern United States
the State of New York
LocationState in the northeastern United States
Benjamin Pace
PersonPerson referenced in documents
Haig Ariyan
PersonInvestment manager at Alex Brown/Deutsche Bank, referenced in Epstein financial documents

United States
LocationCountry located primarily in North America

Barry Diller
PersonAmerican businessman
Federal, State
OrganizationOrganization referenced in documents
K DWS Tax-Exempt Cash Institutional
OrganizationOrganization referenced in documents
CFDXX
OrganizationOrganization referenced in documents
the Power of Attorney
OrganizationOrganization referenced in documents
OPTIONAL
OrganizationOrganization referenced in documents
K Managed Dollar Institutional Fund
OrganizationOrganization referenced in documents