4
Total Mentions
4
Documents
77
Connected Entities
Surname or name fragment in documents
EFTA01290526
158501 LEPERS INC A W A r M. P. 6(e) CONFID5N TIAL EFTA01290529 0 *kw 1776, BA welt MD 2110.1 Portfol io Holdings (continued) Dmisre San, Pootle wean ma-utentne Pestor0 CoorneGwp Ce.tsche Sank Sectenek Mw verb 011os 315 Pot earne.3011. I locr Statement Period: 12/0112013 - 12131/2013 Repo
EFTA01291114
NFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Deutsche Asset & Wealth Management Baltimore, MD 21203 Portfolio Holdings (continued) DrdisOe gam, Pootle wean Ma.zigental Matt COonget, C,P Dtsisthe Sant Sewn. MC. Statement Period: 12/0112015 -1213112015 Date Acquired Quantity Unit Cost Cost Basi
EFTA01290231
•••••••• Pea IOC SDNY_Gli.4_00047601 DB-SONY-0010426 EF1'A_00158210 EFTA01290238 Deutsche Bank P.O.Box 1776, Baltimore, MD 212O3 Dralsre Ban, Pootle wean ma-utenna Mats Conti.* C, isri. Ce0uht 007.1410.00 lore yen OR,* in Pin •••••••• Itoth 1 Ica Mew verk. Portfolio at a Glance Account Numb
EFTA01291543
_OO159947 EFTA01291591 Deutsche Asset & Wealth Management PO. Boa 1776, Balbmoro, MD 21203 Important Information and Disclosures Orals° e Ban, Pootle wean ma-utenna Mines COott/VG,WP ChM/it Ma Senonel Ht. Mrs bet OR,* 315 Pot •••••••., lOth I ter Mew In 10. 10354 Statement Period: 05/01/2016
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC

CUSTOMS
OrganizationOrganization referenced in documents
Account Value
OrganizationOrganization referenced in documents
TAXABLE
OrganizationOrganization referenced in documents
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
INDEBTED TO PERSHING LLC
OrganizationOrganization referenced in documents

Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
Client Service Information
OrganizationOrganization referenced in documents

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
USAGES
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States
Legal Department
OrganizationLegal department
the Pershing Customer Service Department
OrganizationPershing customer service department
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services

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

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

Baltimore
LocationCity in Maryland, United States
Pie Chart
OrganizationOrganization referenced in documents