4
Total Mentions
4
Documents
52
Connected Entities
Organization referenced in documents
EFTA01282345
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 Dollar Class (63) Shares (845) (23)" • Managed by Reich & Tang •• Managed by Blackrock Provident Institutional Funds Ac
EFTA00165748
s Only) Managed Dour institution Furd (581) (DEWLAP) (32) Funds not advised by DeAM, Inc. or DIM California Daily Tax Free Income Fund. Inc (850) (CFDXX) (25) - ('Managed by Reed) 8 Tang) Treasury Trust Mow Class (63) Snares (845) (23) - Waged by EbackTocb ProwdlinT InSbeeMnal Funds) Portren Set Up
EFTA00169189
ly) Managed Dollar Instrtutonal Fund (581) (DEUMADI) (32) Funds not advised by DeAM. Inc. or DeIM California Dory Tax Free Income Fund. Inc (850) (CFDXX) (25) (*Managed by Reich & Tang) Treasury Trust Dollar Class (83) Shares (845) (23) • (”Manged by Blactuock Provident Institutional Funds) Pcmolo
EFTA01392833
e ain Only) Manage* Dollar losalubonai Fund (5/1 1) OXMAN (32) Funds not advised by NA* Inc. or Deihl Catania Day Tax Free income Fund Inc (850) (CFDXX) (251 - eLfanaped by Rego a Tang) Treasury Trutt Doan Class (63) Show (645) (23) • (- Ma/V*2 by 8bcamra P/2T7Mai /212022/m/ Floma Pori/do Set Up On
U.S. Individual/Joint Client Custody
OrganizationOrganization referenced in documents
Account Opening Group
OrganizationOrganization referenced in documents
Offshore Fund
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

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
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

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

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
the State of New York
LocationState in the northeastern United States

New York City
LocationMost populous city in the United States

Julie K. Brown
PersonAmerican journalist
Deutsche Asset Management, Inc.
OrganizationOrganization referenced in documents