Back to People & Entities
Adivay
Location
2
Total Mentions
2
Documents
36
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01290231.pdf
1 mentionEFTA01290231
EFTA01290273 Deutsche Asset & Wealth Management P.O.Boa 1776. Baltimore. MD 21203 Transactions by Type of Activity Process' Senleme-: Date Adivay type Devi ion Gnaw e San. PootieWealh Ma.zienan Myatt C044.14tC0C,P Cetnthe Sank Setwarint, *re bet Once .115 Pot Owner, 20th I ter Mrs Perk.
EFTA01290724.pdf
1 mentionEFTA01290724_sub_001 - EFTA01290724_100
00048129 DB-SDNY-00 10953 EFTA_00 I 58738 EFTA01290766 Deutsche Asset & Wealth Management P.O. Bc 1778, &admire, ND 21203 Portfolio Holdings Adivay Opening Date Quantity 'lumber Fidleg Cash, Money Funds, and Bank Deposits 7 5.0 0% of Portfolio Money Market DEUTSCHE GOVT CASH INSTL 0810111
Sponsored
Connected Entities(20 of 36)
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
Jersey City
LocationCity in New Jersey, United States
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
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
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
Account Value
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Pie Chart
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
SIPC1
OrganizationOrganization referenced in documents
2 docs2 co-mentions