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Sam Pootie
Person
2
Total Mentions
2
Documents
40
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01290231.pdf
1 mentionEFTA01290231
,990.00 9.2300 10.0600 5,309.94 9.2300 10.0300 5,328.42 9.2300 9.6840 193,087.79 9.2300 1,731,115.83 $1,731,166.83 $1,731,416.83 ti me' Sam Pootie wean maitenan Marets I 'melte G,Ist. Dettsche Ma Saloon ‘it. Mir•Veri Moo Pan Anew, Md, Met Mew etek 10114 Opening Bahia Clods° Balance St
EFTA01291543.pdf
1 mentionEFTA01291543
NS SDNY_GM_00049356 DB-SDNY-0012180 EFTA_00 159965 EFTA01291609 Deutsche Asset & Wealth Management P.O. Box 1776, Baltimore, MD 21203 Dmisre Sam Pootie wean Mamigentni Nicely fere Me WPn Detbthe Oat Stitanel 11•• 4e, 011or HI "Kit Si,..,. !Uhl/cc! New ettk IVY 10114 Portfolio Holdings Desaipti
Sponsored
Connected Entities(20 of 40)
Baltimore
LocationCity in Maryland, United States
2 docs2 co-mentions
Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
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
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
The European Central Bank
OrganizationEuropean Central Bank
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
INDEBTED TO PERSHING LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SE
Settanti
PersonSurname or name fragment in documents
2 docs2 co-mentions