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DE
Desalpllon
Person
2
Total Mentions
2
Documents
57
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01290318.pdf
1 mentionEFTA01290318
setting arrangements, begin to charge negative interest rates on additional foreign currency balances. Money Market Fund Detail Delo AdIvIly Type Desalpllon Amount Balance Sweep Money Market Fund DOJTSCHEGOVT CASH INSTL Current Yield: 0.95% Activity Ending: 10131/ 17 09130/17 Opening Balance 1.477
EFTA01290414.pdf
1 mentionEFTA01290414
setting arrangements, begin to charge negative interest rates on additional foreign currency balances. Money Market Fund Detail Date AdIvIly Type Desalpllon ANNA Bias Sweep Money Market Fund DEUTSCHEGOVT CASH INSTL Current Yield: 1.84% Activity Ending: 04/ 30! 10 03/30118 Opening Balance 1,564,607
Sponsored
Connected Entities(20 of 57)
Bank of America
OrganizationAmerican multinational banking and financial services corporation
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Jersey City
LocationCity in New Jersey, United States
2 docs2 co-mentions
Sally
PersonAmerican actress
2 docs2 co-mentions
Osaka
LocationDesignated city in Osaka Prefecture, Japan
2 docs2 co-mentions
Angela Merkel
PersonChancellor of Germany from 2005 to 2021
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Baltimore
LocationCity in Maryland, United States
2 docs2 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
2 docs2 co-mentions
Santa
LocationLegendary figure said to deliver gifts to people on Christmas Eve
2 docs2 co-mentions
Mellon
OrganizationOrganization referenced in documents
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
CO
Cotten
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
2 docs2 co-mentions
DI
Disci
PersonSurname reference in documents
2 docs2 co-mentions