4
Total Mentions
4
Documents
76
Connected Entities
Surname or name fragment in documents
EFTA01290526
2'2..n FDIC Insured Bank Deposits (continued) Date Activity Type Description Draisre Bin, Finnic Wtsith Magatentm Wiens /Weft* CoWP ChM.. Sank Settanti *re van OR,. 315 Pot Air, m. Halter Mew etA ItY IOVA PM CA .21$4. MSS, 211. 409S Statement Period: 12/0112013 - 12/3112013 Amount Balance Swe
EFTA01290231
01290304 Deutsche Asset & Wealth Management PO Box 1776, Baltimore, MD 21203 Gnaw e Banc PrmaieW.11.14,utentm Nieeets C Owe Ne MP P•nWhe sank Settanti IN* brit Onor .115 Part •••re. Nth, Ice! Mrs etA Irt UM. Activity Summary (NI amounts shown are in base currency) Credits This Period Debits Th
EFTA01291543
A01291544 Deutsche Bank P.O. Box 1776, Baltimore, MD 212O3 Portfolio Holdings Draisre Banc Finnic Wog" Magatentm Pewees CoreweComP ChtsO4 Sank Settanti Mrs bet Once .115 nell AIIPMP. 20th I ter Mrs vett. 10. 10114 Statement Period: 12/0112016 -1213112016 Description Quantity Opening Balance
EFTA01291467
FTA01291504 Deutsche Asset & Wealth Management P.O. Box 1776, 8•16moro, MD 21203 Gnaws Sam Pr.ie wx10 Magatenmi Weals Corey, CnIsP Desna* Sank Settanti Si-Verb HI PIO Aar. nth I IOC, kV IOVA 0 0/01-7•01. asst>Y ems. Valuation at a Glance Account Numb Statement Period: 06101/2 This Period Year

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
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
Client Service Information
OrganizationOrganization referenced in documents
Legal Department
OrganizationLegal department
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
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
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC

CUSTOMS
OrganizationOrganization referenced in documents
Account Value
OrganizationOrganization referenced in documents
Bank Deposits'
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

FDIC
OrganizationUS government agency providing deposit insurance
TIME PERSHING
OrganizationOrganization referenced in documents
BNY MELLON CAPITAL MARKETS
OrganizationOrganization referenced in documents