3
Total Mentions
3
Documents
46
Connected Entities
Name reference in documents
EFTA01290105
otation (MY Mellon) ucnwritafilien StlYGM_00047359 DB-SDNY-0010183 EFTA_00157968 EFTA01290116 Transactions by Type of Activity Process Trade Settlernerl Transaction Date Date Acrid)* Type Description Quantity Price Maud Interest Anus' Currinq Securities Bought and Sold 02/13/19 02111/19 SOL
EFTA01289724
nns[ rren-ter EniRnAckiiltar-IM_000467 DB-SDNY-0009603 EFTA_DO I 57388 EFTA01289751 Transactions by Type of Activity (continued) Process Trade Settlernerl Transadmn Date Date Adroit). Type Cash Withdrawals and Deposits (continued) 02119/19 COSTNERAUTHORIZED TRANSFER VS0999991 02119119 FEDERAL
EFTA01291620
, FiliRivitintlYLIPA-00049487 DB-SDNY-00 12311 EFTA_OO 16OO96 EFTA01291661 Deutsche Bank Transactions by Type of Activity (continued) Process Settlernerl Date Activity Type FDIC Insured Bank Deposits 06115118 FDIC INSURED BANK DEPOSITSINTEREST REINVESTED PER980411 Total FDIC Insured Bank Depos
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Pershing U_C
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
the Pershing Customer Service Department
OrganizationPershing customer service department

Sally
PersonAmerican actress
Sough
LocationLocation referenced in documents
Legal Department
OrganizationLegal department
The European Central Bank
OrganizationEuropean Central Bank
Interest - U.S. DOLLARS
OrganizationOrganization referenced in documents
Jersey City
LocationCity in New Jersey, United States
Pie Chart
OrganizationOrganization referenced in documents
Money Market Fund
OrganizationMoney market investment fund
USAGES
OrganizationOrganization referenced in documents
ON PERSHING'S
OrganizationOrganization referenced in documents
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
Client Service Information
OrganizationOrganization referenced in documents
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
TAXABLE
OrganizationOrganization referenced in documents