6
Total Mentions
6
Documents
94
Connected Entities
Surname or name fragment in documents
EFTA00148491
n between 11 p.m.-6 a.m. allows exceptions for commuting to work, buying medicine, and caring for elderly and young family members." Reuters (10/25, Carrell°, Jones) reports the new rules "go into force from Sunday night and will require all regions except the Canary Islands to impose a nighttime curfew
EFTA02411311
3 PM Subject: Sean carroll is here today You want to spcak with us later? http://ureposterousunivcrsc.cotril http://en.wikipetha.org/wiki/Sean M_ Carrell EFTA_R1_01472507 EFTA02411311
EFTA01290563_sub_001 - EFTA01290563_100
gs Account Opening Date Quantity Number Activity Ending Opening Balance Closing Balance Accrued Income income This Year 30-Day Yield Carrell Yield Cash, Money Funds, and Bank Deposits 71.00% of Portfolio Money Market DWS GOVERN M DI T CASH INSTL 1110111/ 13,913,182.650 0000001/92 1
EFTA01289764_sub_001 - EFTA01289764_100
U.S. DOLLARS Account Deeming Date Quality Number Activity Eadig Opening Balance Closing Balance Accrued Income loose ibis Year 30-Day Carrell Yield Yield Cash, Money Funds, and Bank Deposits Money Market MS GOVERN M DIY CASH Mil 11/01114 1.195.973.280 0000001489 11128/14 1.165.682
EFTA01289887_sub_002 - EFTA01289887_114
U.S. DOLLARS Account Opening Dale Quality 'lumber Activity Openiag Ending Balance Closing Balance Amok Income Income This Year 30.03y Carrell Yield Yield Cash, Money Funds, and Bank Deposits Money Market DWS GOVERNMENT CASH INSTL 01101115 1,196,022.220 0000001489 01130115 1,196,00
EFTA01290128_sub_001 - EFTA01290128_100
14 454.71119.1115178•471S Statement Period: 1210112114 • 12/3112014 Opening Balance Closing Bataace Accrued Income Income IbisYear 30-Day Carrell Yield Yield 0.00 166,911.94 24,193,658.23 24,494,282.38 0.00 5,356.54 0.03% 0.03% $24,493,658.23 524,494,262.38 $0.00 55,356.54 0.00 0
Money Market Fund
OrganizationMoney market investment fund
Pie Chart
OrganizationOrganization referenced in documents

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
the State of New York
LocationState in the northeastern United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Account Value
OrganizationOrganization referenced in documents
Bahimore
OrganizationOrganization referenced in documents
Client Service Information
OrganizationOrganization referenced in documents
the Pershing Customer Service Department
OrganizationPershing customer service department
the European Central Bank
OrganizationOrganization referenced in documents

New York Stock Exchange
OrganizationNew York Stock Exchange

Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)

BNY Mellon
OrganizationOrganization referenced in documents
Marge
PersonAmerican cartoonist (1904–1993)

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)

Deutsche Bank
OrganizationGerman global banking and financial services company
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG