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DEUTSCHE BANK - LONDON
Organization
4
Total Mentions
4
Documents
23
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01283602.pdf
1 mentionEFTA01283602
INSTITUTIONAL SHARES 0110312017 Currency Exchange PURCHASE FOREIGN EXCHANGE SPOT (106000.001 1105,000.00) 01/0412017 EURO CURRENCY THROUGH: DEUTSCHE BANK - LONDON BUY: EUR 100617.21 SELL: USD 105.000.00 PRICE: 1.04356 01/04/2017 Regular Sweep Sale SALE OF SECURITY (106,030001 106,000.00 0104.12017 DE
EFTA00166727.pdf
1 mentionEFTA00166727
INSTITUTIONAL SHARES 09/27/20'8 Currency Exchange PURCHASE FOREIGN EXCHANGE SPOT (100.000 001 000.000.00) 09/28/20'8 EURO CURRENCY THROUGH: DEUTSCHE BANK - LONDON BUY: EUR 171,241.09 SELL: USD 200,000.00 PRICE: 1.18794 09/28/20"8 Regular Sweep Sale SALE OF SECURITY f200.000 200.030 00 09/28/2018 DEUT
EFTA01352015.pdf
1 mentionEFTA01352015
4 05/23/2014 05/23/2014 05/23/2014 05/23/2014 05/23/2014 05/27/2014 Currency Exchange PURCHASE FOREIGN EXCHANGE SPOT EURO CURRENCY THROUGH: DEUTSCHE BANK - LONDON BUY: EUR 100,000.00 SELL: USD 136,460.00 PRICE: 1.36460 05/27/2014 05/27/2014 Transactions for Euro (EUR) 05/02/2014 05/02/2014 Regular Swee
Sponsored
EFTA01351994.pdf
1 mentionEFTA01351994
) 04/21/2014 04/21/2014 04/21/2014 04/21/2014 04/21/2014 04/22/2014 Currency Exchange PURCHASE FOREIGN EXCHANGE SPOT EURO CURRENCY THROUGH: DEUTSCHE BANK - LONDON BUY: EUR 100,000.00 SELL: USD 138,050.00 PRICE: 1.38050 04/22/2014 04/22/2014 Transactions for Euro (EUR) 04/21/2014 04/22/2014 Regular Swee
Sponsored
Connected Entities(20 of 23)
AT
ARTHUR TENDLER
PersonPerson referenced in documents
4 docs4 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
the Penalty Rate
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)
3 docs3 co-mentions
Moody's
OrganizationAmerican credit rating agency
3 docs3 co-mentions
Money Market Funds
OrganizationOrganization referenced in documents
3 docs3 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
3 docs3 co-mentions
Regular Sweep Purchase
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SOCIETE GENERALE SSB
OrganizationOrganization referenced in documents
2 docs2 co-mentions
S/E/S/C
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Non-US Account
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Early Withdrawal
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Moody's Investors Service, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ALGPBPHMHIBMGK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Hill Companies, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
BNP PARIBAS
OrganizationOrganization referenced in documents
2 docs2 co-mentions