6
Total Mentions
6
Documents
74
Connected Entities
Organization referenced in documents
EFTA01290526
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EFTA01290990
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EFTA01288458
13 • 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 Program Banks, please visit httolivinwtowm.rib.cor
EFTA01291918
ty • 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 Program Banks, please visit http://wiwr.pwrn.db.co
EFTA01324858
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EFTA01274073_sub_002 - EFTA01274073_200
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the State of New York
LocationState in the northeastern United States

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

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

Julie K. Brown
PersonAmerican journalist

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Papedess
OrganizationOrganization referenced in documents
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
Program Banks
OrganizationOrganization referenced in documents
the Deutsche Bank Alex.
OrganizationOrganization referenced in documents

CUSTOMS
OrganizationOrganization referenced in documents
Bank Deposits'
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