6
Total Mentions
6
Documents
13
Connected Entities
Organization referenced in documents
EFTA01283772
Cost in Local CCY Realized Gain/Loss 100.000.00 000,000.001 Amount in USD 100,000.00 000.000.00/ 1100,000.00) Cost in USD in USD THROUGH: DEUTSCHE BANK LONDON BUY. EUR 84,334,45 SELL: USD 100.000.00 PRICE: 1.18576 09/26/2017 Regular Swoop Salo SALE OF SECURITY (100.000.001 100.000 00 09/2192077 D
EFTA01283786
INSTITUTIONAL SHARES 09/27/2018 Currency Exchange PURCHASE FOREIGN EXCHANGE SPOT 1200.000 001 1200.000 001 09/28$2018 EURO CURRENCY THROUGH: DEUTSCHE BANK LONDON BUY: CUR 171,241.09 SFR USD 200.00000 PRICE 116794 09/28/2018 Regular Sweep Sale SALE OF SECURITY 1200.000 001 200,0)0 00 09/2802018 DEUTS
EFTA01283744
INSTITUTIONAL SHARES 10/05/2017 Currency Exchange PURCHASE FOREIGN EXCHANGE SPOT (200.000 001 (200.000 001 10/08/2017 EURO CURRENCY THROUGH: DEUTSCHE BANK LONDON BUY: EUR 170.798.57 SF EL USD 200.000 00 PRICE. 1.17097 10442017 Regular Sweep Sale SALT OF SECURITY (200.000.001 200,030 00 10006/2017 DE
EFTA00166583
X RATE 0 9419 03/03/2017 Currency Exchange PURCHASE FOREIGN EXCHANGE SPOT 404.767 98 404.707 98 03/06/2017 EURO CURRENCY 430,000 00 THROUGH: DEUTSCHE BANK LONDON BUY: E UR 404.76798 SELL: USD 430.00000 PRICE: 1.06234 9 101 II III II III IIIIIIIIIIII III II IIIIIIIIIIIII CONFIDENTIAL — PURSUANT TO FED. R
EFTA01345435
s for Euro (EUR) 02212014 Corrects Exchange PURCHASE FOREIGN EXCHANGE SPOT 100.000 00 100.030 00 0422/2014 EURO CURRENCY 138.050.00 THROUGH: DEUTSCHE BANK LONDON BUY. FUR '00.000.00 SELL: LISD 138.050.00 PRICE 1.38050 02232014 Cash Disbursement DISBURSEMENT OF FUNDS (2.000.00) (2.000.00) 2.30 FX 042
EFTA01345448
X RATE 0.7323 05/23/2014 Currercy Exchange PURCHASE FOREIGN EXCHANGE SPOT 100.000 00 100.030 00 05/27/2014 EURO CURRENCY 136.460 00 THROUGH: DEUTSCHE BANK LONDON OUT: (UR 100.000.00 SILL USD 138.480.00 PRICE 1.38480 05/28/2014 Cash Disburveincet DISBURSEMEN7 Of FUNDS (2.4e 54) (2.46154) i2012) FX os

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

Deutsche Bank
OrganizationGerman global banking and financial services company

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
ARTHUR TENDLER
PersonPerson referenced in documents

BNP PARIBAS
OrganizationOrganization referenced in documents
Money Market Funds
OrganizationOrganization referenced in documents
Deutsche Bank Trust Company Americas ('
OrganizationOrganization referenced in documents
Lady Withdrawal
PersonPerson referenced in documents

FDIC
OrganizationUS government agency providing deposit insurance
al S'
OrganizationOrganization referenced in documents
Reese
PersonAmbiguous surname - Mike Reese and Charley Reese

Moody's
OrganizationAmerican credit rating agency
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)