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FDIC Insured Bank
Organization
2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01291620.pdf
1 mentionEFTA01291620
wned subsidiary SIM Unita New York Melba CAS (MY MONO Penne. U.C. ,mortal FititatiAtreaGM_00049492 DB-SDNY-0012316 EFTA_00160101 EFTA01291666 FDIC Insured Bank Deposits Date Activity Type Desuelion Amount Bin Sweep FDIC Insured Bank Deposits INSURED DEPOSITS PROGRAM Activity Ending: 05/ 31/ 10 05101
EFTA01288520.pdf
1 mentionEFTA01288520_sub_002 - EFTA01288520_200
ket 212.37 0.00 212.37 0.00 Other Dividends 197.500.00 0.00 291,25010 0.00 Interest Income Bond interest 181134.16 0.00 35510915 0.00 FDIC Insured Bank Depotts 955.09 0.00 2,891.15 0.00 Other Interest 0.00 0.00 40.625.04 0.00 Total Dividends, Interest, Income and Expenses $393,627.76 $0.0
Sponsored
Connected Entities(16)
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
2 docs2 co-mentions
CO
Cowan
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
2 docs2 co-mentions
Legal Department
OrganizationLegal department
2 docs2 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
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
the Pershing Customer Service Department
OrganizationPershing customer service department
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
Texas Capital Bank
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
TIME PERSHING
OrganizationOrganization referenced in documents
2 docs2 co-mentions