6
Total Mentions
6
Documents
72
Connected Entities
Organization referenced in documents
EFTA01290990
IS veva sec SONY GM_00048668 DB-S6NY-0011492 EFTA_(() 159277 EFTA01291022 MS= 1771 BA now 1021203 M essages (continued) 0groboe Una 0rmaie Wealth Ma-went.. Sluts Cove aCe C./sP oeos4 he oak setwan Now *4 Orto MS Mt Moms. M1h I Ice! lerstill. PM 10154 PU)45•411IL IOSS)7.54095 Statement Perio
EFTA01291389
Y_GM_00049146 DEt-SDNY-00 11970 EFTA_00 159755 EFTA01291399 PC. Bea 12M, Bat ITCONI MO 2103 Portfolio Holdings (continued) Draisre Pant PP•Pie Wealth Ma atentm Nantels ConnG,0. " CtelsOw GP* Mclean la. Now Part taco 341N,% Isar, 26th I ter 10114 0 0)4,1-710. P5.1211,409, Market Value Statement P
EFTA01354926
any queries, thanks. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche 08 Centre Private Limited - Deutsche Bank Group Wealth Ma ement CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0039526 CONFIDENTIAL SDNY_GM_00185710 EFTA01354926
EFTA01478778
6 A T [email protected] Asset and Wealth Management Cove Americas WM Americas Front Office A [email protected] Deutsche Asset and Wealth Ma WM Americas Americas WM Americas Front Office T [email protected] Asset and Wealth Management Cove Americas WM Americas Front Office T
EFTA01288520_sub_003 - EFTA01288520_252
AGRIC DOUBLE LONG TRADED NT Dividend Option: Cash: Capital Gains Option: Cash 07/12/10 %UM 31,134.000 7.0510 aunt Unit Cod Oeuiv.v gam Pr Fn. Wealth Ma nerrat Mnts Cowan . p Dtotem 544,. ',lc Ilre bet CON* M Pant Anew. 16.1 h I kw Cost Basis Market Price Markel Value Statement Period: 01/0
EFTA01290128_sub_001 - EFTA01290128_100
rxesurpser fm, /P....awe/a •••••.•,- SDNY GM 00047408 DB-SDNY-0010232 EFTA_00 158017 EFTA01290138 PO Om 1770. Mere" DM203 Onalsre Ram Pon. Wealth Ma nary Mir at, COM•4,4,0‘P ChtlAIX Mani StM1,34.. , K lire von Oat* Hann anew. bet New wet. %V 17114 0 20 0.4.7114. mat 78/74791, Account Number
Client Service Information
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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC

Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
the State of New York
LocationState in the northeastern United States
Legal Department
OrganizationLegal department

FDIC
OrganizationUS government agency providing deposit insurance
the Pershing Customer Service Department
OrganizationPershing customer service department
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
Citibank N.A.
OrganizationOrganization referenced in documents
Texas Capital Bank
OrganizationOrganization referenced in documents
Money Market Fund
OrganizationMoney market investment fund

CUSTOMS
OrganizationOrganization referenced in documents

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