2
Total Mentions
2
Documents
39
Connected Entities
Organization referenced in documents
EFTA01291467
DSO DEPOSITS INTEREST RECEIVED 158997996 Total Dividends and interest • UNITED STATES DOLLAR 0.00 5.85 FDIC Insured Bank Deposits 05115/15 FDIC INSL RED BANK INSURED DEPOSITS INTEREST REINVESTED 4.85 U SD DEPOSITS INTEREST REINVESTED 158997996 Total FDIC Insured Bank Deposits - UNITED STATES DOLLAR
EFTA01291697
USO DEPOSITS INTEREST RECEIVED 458997996 Total Dividends and Interest • UNITED STATES DOLLAR 0.00 50.72 FDIC Insured Bank Deposits 09/15/15 FDIC INSL RED BANK IASLRED DEPOSITS INTEREST REINVESTED .58.72 USD DEPOSITS INTEREST REINVESTED 458997996 Tout FDIC Insured Bank Deposits. UNITED STATES DOLLAR
Jersey City
LocationCity in New Jersey, United States

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Baltimore
LocationCity in Maryland, United States

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
the European Central Bank
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States
Legal Department
OrganizationLegal department

FDIC
OrganizationUS government agency providing deposit insurance
Citibank N.A.
OrganizationOrganization referenced in documents
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
CONFID
OrganizationOrganization referenced in documents

CUSTOMS
OrganizationOrganization referenced in documents
Account Value
OrganizationOrganization referenced in documents
the Pershing Customer Service Department
OrganizationPershing customer service department
USAGES
OrganizationOrganization referenced in documents
ON PERSHING'S
OrganizationOrganization referenced in documents
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
Texas Capital Bank
OrganizationOrganization referenced in documents
THE CLEARING FACILITY
OrganizationOrganization referenced in documents