3
Total Mentions
2
Documents
39
Connected Entities
Location referenced in documents
EFTA01291697
h Management P.O.Box 1776, Baltimore, MD 21203 Messages (continued) Draisre San. Poetic W.M', ma-utenan mats Con, 0 ,0.7 CeIr150w W Settorimc Ibrt Mar Hf flit •••••0.1.111h • kw liesllat. PM 10154 0 U) 454-7101. 0131.120•4095 Statement Period: 09/01/2015 - 09130/2015 11.55% of aggregate debit b
eutsche Asset & Wealth Management PO. Boa 1776. BalbmorojAD 21203 Drain Sant Posit Wea•Pt Mamigena2 Marsh Gonne 4,O.P CesbOte Iv* Maori 22, Now Ibrt Mar 311 FM Assn. IiitiMccr liesitat. PM 1004 P0)45141•LIMM-409S Statement Period: 07/01/2015 - 07131/2015 Income and Expense Summary Current Period
EFTA01291467
Deutsche Asset & Wealth Management PO. Bca 1778, Baltimore, MD 21203 Draisre Sant Poetie vftan roantaan reraa Comae 4,C,P CestsOw Wit Moon. Now Ibrt Mar 341[N Mims. Mho tcr liesVat. Iona P 04-280L Pit) 7.84095 Valuation at a Glance Account Number] Statement Period: 04/01/2015 This Period - 0
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