4
Total Mentions
4
Documents
64
Connected Entities
Organization referenced in documents
EFTA01290526
icly traded secunty and $25 per non-publicly traded security • Foreign safekeeping fee: $6 per position, per quarter To: Clients who have selected the Deutsche Bank Alex. Brown Insured Deposit Program for Sweep Program investments Changes in Program Banks have taken place which require your attention. For a kst of Pr
EFTA01290990
cly traded security and $25 per non-publicly traded security • Foreign safekeeping fee: $6 per position, per quarter To: Clients who have selected the Deutsche Bank Alex. Brown Insured Deposit Program for Sweep Program Investments Changes in Program Banks have taken place which require your attention. For a list of P
EFTA01288458
.M2LIESSI7.1,409S Statement Period: 12/0112013 - 12/31/2013 • Foreign safekeeping fee: 56 per position, per quarter To: Clients who have selected the Deutsche Bank Alex. Brown Insured Deposit Program for Sweep Program investments Changes in Program Banks have taken place which require your attention. For a kst of Pr
EFTA01291918
cly traded security and $25 per non-publicly traded security • Foreign safekeeping fee: $6 per position, per quarter To: Clients who have selected the Deutsche Bank Alex. Brown Insured Deposit Program for Sweep Program investments Changes in Program Banks have taken place which require your attention. For a kst of Pr

FDIC
OrganizationUS government agency providing deposit insurance
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
TAXABLE
OrganizationOrganization referenced in documents
INDEBTED TO PERSHING LLC
OrganizationOrganization referenced in documents

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)

Julie K. Brown
PersonAmerican journalist
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Papedess
OrganizationOrganization referenced in documents
the Pershing Customer Service Department
OrganizationPershing customer service department
USAGES
OrganizationOrganization referenced in documents
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States
Legal Department
OrganizationLegal department
Sweep Program
OrganizationOrganization referenced in documents
Program Banks
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages

CUSTOMS
OrganizationOrganization referenced in documents