Back to People & Entities
MA
Marets
Person
2
Total Mentions
2
Documents
33
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01291029.pdf
1 mentionEFTA01291029
W_GM 00048746 DB-SONY-0011570 EFFA_00159355 EFTA01291100 Important Information and Disclosures (continued) Droisre Sam Ponle Weil. Mo.ligentra Marets COrtfiteG.MP DtobIto lank Settanel Mo•lori Paco HI PIt Si...., !Uhl/ow Mew .n Ire 10114 MSS, nar 409% Statement Period: 03/0112014 - 03/31/2014
EFTA01290231.pdf
1 mentionEFTA01290231
158283 EFTA01290311 Deutsche Asset & Wealth Management P.O.Box 1776, Baltimore, MD 21203 Portfolio Holdings Dralsre Ilan. Poo/lewean maitenna Marets tenni* G.MP Chliche Rink Sett " Mr•bri Moo HI v.n Anew. leth liter Mew etA NY 10114 Statement Period: 01/0112016 -0212912016 Account Activity
Sponsored
Connected Entities(20 of 33)
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Baltimore
LocationCity in Maryland, United States
2 docs2 co-mentions
Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
2 docs2 co-mentions
BNY Mellon
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
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
LocationFinancial district location, likely Pershing Square or Pershing LLC
2 docs2 co-mentions
CU
Curren
PersonNER artifact - OCR error or non-person text
2 docs2 co-mentions
CUSTOMS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Account Value
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Pershing Customer Service Department
OrganizationPershing customer service department
2 docs2 co-mentions
USAGES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ON PERSHING'S
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Client Service Information
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TAXABLE
OrganizationOrganization referenced in documents
2 docs2 co-mentions