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Ma.zienan
Location
2
Total Mentions
2
Documents
23
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01291114.pdf
1 mentionEFTA01291114
PURSUANT TO FED. R CRIM. P. 6(e) Deutsche Asset & Wealth Management Baltimore. MD 21203 Portfolio Holdings (continued) 0...awe gam, Ponie vftsen Ma.zienan Mleatt COnf age Cola p Dtotsche Ma Settostikic. mita. Statement Period: 11/0112015 - 11/3012015 Date Acquired Quantity Unit Oast Cost Basis
EFTA01288458.pdf
1 mentionEFTA01288458
und Dividend Option: Reinvest; Capital Gains Oplian: Reinvest Please Provide Mil 49.504.950 Total Mutual Funds Unk Cod Draisre can, P'onle wean Ma.zienan Weals CO•tcytC0C,P Chtsche M Setwan Mw bet Once .115 Pot Ramo. tan bcf Mew %A PIT IOVA Il tHEA.M..11151211.409S Cod Basis Market Price Mark
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Connected Entities(20 of 23)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
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 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
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
2 docs2 co-mentions
Account Value
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Money Market Fund
OrganizationMoney market investment fund
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
THE FEDERAL RESERVE SYSTEM
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
INDEBTED TO PERSHING LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TIME PERSHING
OrganizationOrganization referenced in documents
2 docs2 co-mentions