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SHRS RD 09/27
Organization
2
Total Mentions
2
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01290526.pdf
1 mentionEFTA01290526
,317.01 Dividends and Interest 10101113 CASH DIVIDEND RECEIVED P MORGAN FLOATING RATE INCOME FUND SELECT SHARES 5,317 01 USD .PHSX 1527713110 SHRS RD 09/27 PD 10/01/13 10/15/13 FDIC INSURED BANK INSURED DEPOSITS INTEREST CREDITED 610.30 USD DEPOSITS INTEREST RECEIVED 458997996 Total Dividends an
EFTA01290854.pdf
1 mentionEFTA01290854_sub_001 - EFTA01290854_100
-8,969.27 Dividends and Interest 09/29/16 CASH DIVIDEND RECEIVE P MORGAN FLOATING RATE INCOME FUND SELECT 6,969.27 LSD .PH SHARES 232309.1610 SHRS RD 09/27 PD 09/29/16 09/30/16 MONEY MARKET FUND DEUTSCHE GOVT CASH 8,010.50 USD INCOME RECEIVED 233993682 Total Dividends and Interest • U.S. DOLLARS
Sponsored
Connected Entities(20 of 24)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
2 docs2 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
Legal Department
OrganizationLegal department
2 docs2 co-mentions
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
2 docs2 co-mentions
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
2 docs2 co-mentions
CUSTOMS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Account Value
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Pie Chart
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Money Market Fund
OrganizationMoney market investment fund
2 docs2 co-mentions
the Pershing Customer Service Department
OrganizationPershing customer service department
2 docs2 co-mentions
USAGES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SIPC1
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Client Service Information
OrganizationOrganization referenced in documents
2 docs2 co-mentions
P MORGAN FLOATING RATE INCOME FUND SELECT
OrganizationOrganization referenced in documents
2 docs2 co-mentions