8
Total Mentions
8
Documents
197
Connected Entities
Organization referenced in documents
EFTA01291114
the 'R&T Funds') by the end of July 2015 and as such the R&T Funds will no longer be available as money market funds in the 0BSI cash sweep program (the 'Sweep Program'). What this means for you: If you are currently invested in an R&T Fund, please refer to our earlier letter for more information about your availab
EFTA01290231
e NY Tax Free Funds and the Tax-Exempt California Money Market Fund will no longer be evadable as money market funds in the D8SI cash sweep program (the 'Sweep Program'). What this means for you: If you are currently invested in the NY Tax Free Funds or the Tax-Exempt Califomia Money Market Fund, your entire positi
EFTA01291543
e NY Tax Free Funds and the Tax-Exempt Canfornia Money Market Fund will no longer be available as money market funds in the DBSI cash sweep program (the 'Sweep Program') What this means for you: If you are currently invested in the NY Tax Free Funds or the Tax-Exempt California Money Market Fund. your entire positi
EFTA01291467
the 'R&T Funds') by the end of July 2015 and as such the R&T Funds will no longer be available as money market funds in the OBS! cash sweep program (the 'Sweep Program'). What this means for you: If you ate currently invested in an RaT Fund, please refer to our earlier letter for more information about your availab
EFTA01288772_sub_002 - EFTA01288772_200
he 'RAT Funds') by the end of July 2015 and as such the R&T Funds will no longer be available as money market funds in the ()BSI cash sweep program (the 'Sweep Program') What this means for you: If you are curtently invested in an R&T Fund. please refer to our earlier letter for more information about your availabl
EFTA01290724_sub_001 - EFTA01290724_100
the •R&T Funds') by the end of July 2015 and as such the R&T Funds will no longer be available as money market funds in the DBSI cash sweep program (the 'Sweep Program'). What this means for you: If you are currently invested in an R&T Fund, please refer to our earlier letter for more information about your availab
EFTA01290854_sub_001 - EFTA01290854_100
e NY Tax Free Funds and the Tax-Exempt California Money Market Fund wit no longer be available as money market hinds in the DBSI cash sweep program (the 'Sweep Program'). What this means for you: If you are currently invested in the NY Tax Free Funds or the Tax-Exempt California Money Market Fund. your entire posit
EFTA01289887_sub_001 - EFTA01289887_100
(the TR&T Funds') by the end of July 2015 and as such the WIT Funds wiU no longer be available as money market funds in the DBSI cash sweep program (the 'Sweep Program'). What this means for you: If you are currently invested in an R&T Fund, please refer to our earlier letter for more information about your availab

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
TAXABLE
OrganizationOrganization referenced in documents
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
the Pershing Customer Service Department
OrganizationPershing customer service department
Account Value
OrganizationOrganization referenced in documents

CUSTOMS
OrganizationOrganization referenced in documents
INDEBTED TO PERSHING LLC
OrganizationOrganization referenced in documents
ON PERSHING'S
OrganizationOrganization referenced in documents
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
the State of New York
LocationState in the northeastern United States
USAGES
OrganizationOrganization referenced in documents
Client Service Information
OrganizationOrganization referenced in documents
BNY MELLON CAPITAL MARKETS
OrganizationOrganization referenced in documents
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
Legal Department
OrganizationLegal department
Jersey City
LocationCity in New Jersey, United States

Baltimore
LocationCity in Maryland, United States

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)