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COMMUNCA
Organization
3
Total Mentions
3
Documents
42
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01291543.pdf
1 mentionEFTA01291543
oney market mutual hinds processed on the sweep platform. Page 3 of T Account 4046. Ak Go paperless ON .EFFREY EPS fMC/I 0Al. OAR CD RA T COMMUNCA I TIO116 , IINC CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDEN11A r et a rlame et wattalsrOsetmet" Site 11•••• ••••••4LA ...el roma
EFTA01288997.pdf
1 mentionEFTA01288997_sub_001 - EFTA01288997_100
DESMAL SOL THERA LLC. 0.00 92,104.95 Page 13 of 18 Account Number. N40-023804 Go paperless Rated [mann ra (very Vs. Since 2007 0ALSAR RATED COMMUNCA TOG rxciurnser SDNY GM 00046056 DB-SDNY-0008880 EFTA_00 156665 EFTA01289028 Transactions by Type of Activity (continued) Process/ Settlement
EFTA01290128.pdf
1 mentionEFTA01290128_sub_001 - EFTA01290128_100
mber. Go paperless LEPERS INC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDEISMAL Raid tacelbrifi beery Year Since 2007 DAUM. RAT (0 COMMUNCA TOG exClurnser SDNY_GM_00047414 DB-SDNY-0010238 EFTA_00 158023 EFTA01290144 Your Account Inform ation OediSre Ran. nn•arr V.I.4111 Pal Mie, t
Sponsored
Connected Entities(20 of 42)
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
3 docs3 co-mentions
New York City
LocationMost populous city in the United States
3 docs3 co-mentions
Client Service Information
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
3 docs3 co-mentions
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
3 docs3 co-mentions
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
3 docs3 co-mentions
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
3 docs3 co-mentions
TAXABLE
OrganizationOrganization referenced in documents
3 docs3 co-mentions
INDEBTED TO PERSHING LLC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
3 docs3 co-mentions
BNY MELLON CAPITAL MARKETS
OrganizationOrganization referenced in documents
3 docs3 co-mentions
CUSTOMS
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the State of New York
LocationState in the northeastern United States
3 docs3 co-mentions
Legal Department
OrganizationLegal department
3 docs3 co-mentions
Account Value
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
3 docs3 co-mentions
the Pershing Customer Service Department
OrganizationPershing customer service department
3 docs3 co-mentions
USAGES
OrganizationOrganization referenced in documents
3 docs3 co-mentions
ON PERSHING'S
OrganizationOrganization referenced in documents
3 docs3 co-mentions
AM
Activity Sum mary
PersonName reference in documents
2 docs2 co-mentions