6
Total Mentions
6
Documents
135
Connected Entities
Organization referenced in documents
EFTA01291029
nk Deposits are not protected by Securities Investor Protection Corporation.(SIPC). For disclosure of rates for DWS money market funds, please visit the DVVS Investments website at httpsiNnwrdws-investrnents.corNENfpioducts/money-market-funds-yieldsjsp. Please note that all money market funds listed on the website ma
EFTA01291543
ank Deposits are not protected by Securities Investor Protection Corporation(SIPC). For disclosure of rates for DWS money market funds, please visit the DVVS Investments website at https:/hwm.dws-investments.com/EN/productshnoney-market-funds-yields.jsp Please note that all money market funds listed on the website ma
EFTA01291697
nk Deposits are not protected by Securities Investor Protection Corporation.(SIPC). For disclosure of rates for DWS money market funds, please visit the DVVS Investments website at httpsINAwrdws-investments.corniEN/productsimoney-marIcet-funds-yields.jsp. Please note that all money market funds fisted on the website
EFTA01288520_sub_001 - EFTA01288520_100
nk Deposits are not protected by Securities Investor Protection Corporation.(SIPC). For disclosure of rates for DWS money market funds, please visit the DVVS Investments website at https://wmv.dws-investments.conVEN/productshnoney-market-funds-yields.jsp. Please note that all money market funds fisted on the website
EFTA01290563_sub_001 - EFTA01290563_100
nk Deposits are not protected by Securities Investor Protection Cryporation.(SIPC). For disclosure of rates for DWS money market funds. please visit the DVVS Investments website at IfflpslAwvwdyrs-iwestrnents.conVENfooducts/money-market-fundsryields.jsp. Please note that all money market hinds listed on the website m
EFTA01290128_sub_001 - EFTA01290128_100
nk Deposits are not protected by Securities Investor Protection Comoration.(SIPC). For disclosure of rates for DINS money market funds, please visit the DVVS Investments website at htlps://www.dws-investments conVEN/productshroney-madrettunds-nelds.jsp. Please note that all money market funds listed on the website ma
TIME PERSHING
OrganizationOrganization referenced in documents

CUSTOMS
OrganizationOrganization referenced in documents
THE FEDERAL RESERVE SYSTEM
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THE CLEARING FACILITY
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States
the Pershing Customer Service Department
OrganizationPershing customer service department
USAGES
OrganizationOrganization referenced in documents
Legal Department
OrganizationLegal department

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
INDEBTED TO PERSHING LLC
OrganizationOrganization referenced in documents
TAXABLE
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ON PERSHING'S
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Account Value
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THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Client Service Information
OrganizationOrganization referenced in documents

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Curren
PersonNER artifact - OCR error or non-person text

BNY Mellon
OrganizationOrganization referenced in documents