3
Total Mentions
3
Documents
44
Connected Entities
Organization referenced in documents
EFTA01283044
ent 1839) 18D(XX) 131) K DWS Tax-Exempt Cash Institutional Shares 11481ISC0M 116) Offshore Fund managed by DeAM, Inc. (For Offshore Clients Only) K Managed Dollar Institutional Fund (5811 (DEUMADI) (32) Funds not advised by DeAM, Inc. or DelM K California Daily Tax Free Income Fund. Inc. (850) (CP DXXI 125) • El Treasury Trust
EFTA01282345
(839) (8T)C<X) (31) K DWS Tax-Exempt Cash Institutional Shares (148) (SCIXX) (16) Offshore Fund managed by DeAM, Inc. (For Offshore Clients Only) K Managed Dollar Institutional Fund (581) (DEUMADI) (32) Funds not advised by DeAM, Inc. or DeIM 0 California Daily Tax Free Income Fund, Inc. (950) (CFDXX) (25) • 0 Treasury Trust
EFTA01392841
nt 1838) 03T2CC0 (31) K DWS Tax-Exempt Cash Institutional Shares (148) (SCtXX) I lel Offshore Fund managed by MAK Inc. (For Offshore Clients Only) K Managed Dollar Institutional Fund (581) (DEUMADI) (32) Funds not advised by DeAM, Ina. or DelM K California Daly Tax Free Income Fund, Inc. (850) (CFDXXI I25) K Treasury Trust Doll
DeAM, Inc.
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
Blackrock Provident Institutional Funds
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Samantha Power
PersonIrish-American academic, author and diplomat
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Rosen
PersonAmbiguous surname - refers to Jeffrey Rosen (Acting AG), Ira Rosen (producer), and others
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

New York
LocationMost populous city in the United States

New York State
LocationState in the northeastern United States
the State of New York
LocationState in the northeastern United States
Principal
OrganizationOrganization referenced in documents
Federal, State
OrganizationOrganization referenced in documents
the Power of Attorney
OrganizationOrganization referenced in documents
OPTIONAL
OrganizationOrganization referenced in documents
Liability
OrganizationOrganization referenced in documents
Offshore Fund
OrganizationOrganization referenced in documents
U.S. Individual/Joint Client Custody
OrganizationOrganization referenced in documents