3
Total Mentions
3
Documents
48
Connected Entities
Organization referenced in documents
EFTA01282345
Funds managed by DeAM, Inc. 0 Deutsche NY Tax Free Fund - Investment 844) IBNYXX) (20) 0 Deutsche Tax Free Fund • Investment (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)
EFTA00169189
pt Funds managed by DeAM, Inc. K Deutsche NY Tax Free Fund - Investment (844) (BMW() (20) O Deutsche Tax Free Fund • Investment (839) (BTX)00 (31) K DWS Tax-Exempt Cash Institutional Shares (148) (SCOO) Offshore Fund managed by DeAM, Inc. (For Offshore Clients Only) O Managed Dollar Institutional Fund (581) (DEUMADI) (32) Funds
EFTA01392841
pt Funds managed by DeAM. Inc. K Deutsche NY Tax Free Fund - IOVITEMOM (844) l8NY)00 (20) K Deutsche Tax Free Fund - Investment 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)
Deutsche Asset Management, Inc.
OrganizationOrganization referenced in documents
the Blackrock Provident
OrganizationOrganization referenced in documents
Reich & Tang Funds
OrganizationOrganization referenced in documents
DeAM, Inc.
OrganizationOrganization referenced in documents

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

Barry Diller
PersonAmerican businessman

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

Internal Revenue Service
OrganizationU.S. federal tax collection agency
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