35
Total Mentions
35
Documents
93
Connected Entities
Financial services company
EFTA01299413
0 C GER CAPITAL INC THE BANK OF NEW YORK MELLON, US VOID CASH SETTLEMENT 525 WILLIAM PENN PL BEY MELLON WEALTH OFFICE 153-0217 DAN I W /CP0103 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 1140054726 LIA 0 W N40321695 L30 0 W N4G820001 KR7 0 W DEUTSCHE BANK AG 133 HOUNDSDITCH LONDON DEUTSCHE BANK TRUS
EFTA01299415
0 0006010 04 CHECK NUMBER - 0129 6000.00 L1A I W /CP0103 44767680000000000000 0006010 04 DEUTSCHE BANK TRUST /REC/PERSHING, LLC 670280.00 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET SWF/DEUTGB2L DEUTSCHE BANK AG LONDON BRANCH WINCHESTER HOUSE LONDON EC2N 4DA, ENGLAND COMPANY AMERICAS 60 WALL STREE
EFTA01299475
CAROL B HONIGHAN 14000.00 ACT1 102307164 9621335812 1140012474 LIA I V /FW021001033 RKTRUS33P9101 FFC ANITA HALM ACCOUNT N400126,4 4000.00 DEUTSCHE BANK TRUST COMPANY VOID 19NY COST PRE - 0/B DBECO AMERIC AMERICAS /REC/PERSHING LIE FFC >MITA KALSA ACCOUNT N40012674 60 WALL STREET //US BEY OUST MN - 0/R MOO
EFTA01299451
F ELLISON L1A 0 C 3245.53 CHECK NUMBER - 0403 40226393000000000000 0006010 04 L1A I W /CP0103 SWF/DEUTOB2L BlIF/FFC AC NO CITYVIEW 467.05 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 04411739 DEUTSCHE BANK AO DEUTSCHE BANK AG PLAZA LLC SWAP F125353314 SWAP LONDON BRANCH BEY COST RAW - 0/15 DEUTSCHE
EFTA01299435
NY 11962 6% JUDAH KLAUSNER N4G018945 DOL I C CHECK RECEIVED 2789.00 1140031229 ENJ I W BKTRUS33PWM FFC MATTHEW C HOLTON FFC ACCT 300000.00 DEUTSCHE BANK TRUST COMPANY VOID AMERICAS /REC/PERSHING LLC BUY CUST RRN - 0/B DBTCO AMERIC 60 WALL STREET //US FFC MATTHEW C HOLTON FFC ACCT - MATTHEW C. HOLTON BUY CU
EFTA01299423
/BNIUFFC SOUTHERN FINANCIAL LLCAC N WALL STREET NEW YORK NY 10005 BNY OUST RAN - VOID /REC/PERSHING LLC /811F/FFC SOUTHERN FINANCIAL LLCAC N/ DEUTSCHE BANK TRUST COMPANY 2991.89 2991.89 96235.04 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(P ONFIDENTIAL SDNY_GM_00065397 DB-SONY-0028222 EFTA_00I 75897 EFTA0129
EFTA01299460
DITIONAL INFO BENEFICIARIES ISSUER ILA ME PAGE: 1 NET AMOUNT ENJ 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY JSP I W /CP0103 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 04411739 DEUTSCHE BANK AG 133 HOUNDSDITCH LONDON UNITED KINGDOM (INCL CHANNEL IS) JSP I W /CP0103 DEUTSCHE BANK TRUS
EFTA01299457
DESCRIPTION ADDITIONAL INFO BENEFICIARIES ISSUER HAKE PAGE: 1 NET AMOUNT ENJ 0 W MIDWEST INDEPENDENT BANK JEFFERSON CITY MO KCS BANK ENJ DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET SWF/DEUTGB2L DEUTSCHE BANK AG LONDON BRANCH WINCHESTER HOUSE LONDON EC2N 4DA, ENGLAND I W /CP0103 DEUTSCHE BANK TRUS
EFTA01299478
2 NET AMOUNT L1A I W 8900405139 EUROCLEAR BANK 1 BLVD. DU ROI ALBERT II BRUSSELS B-1210, BELGIUM /8623687942410091 L1A 0 C 2EM I W /CP0103 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WAIL STREET 04411739 DEUTSCHE BANK AG 133 HOUNDSDITCH LONDON UNITED KINGDOM (INCL CHANNEL IS) CLEARED FUND KYG7 45591084 R//ED O
EFTA01299527
95.99 LIA 0 W AUTHORIZED DEBIT 1867.20 CITICARDAPCITI AUTOP AY 22 LIA I C CHECK RECEIVED 893.76 L1A I W FFC GLICKMAN REveranLE 50000.00 DEUTSCHE BANK TRUST COMPANY VOID LIVING TRUST AMERICAS /REC/PERSHING LLC BNY GUST RAN - 0/11 DBTCO AMERIC 60 WALL STREET //US FFC GLICKMAN REVOCABLE LIVING TRUST - GL
EFTA01299486
ION INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT IBD: 6XE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 2 NET AMOUNT JSP I W / DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 6X BKTRUS33PWM VOID /REC/PSRSHING LLC //US LINTON GROVE HOLDINGS LLC /REC/PERSHING LLC //US FFC ACCT NAME OH TRANS
EFTA01299565
TREET, HE ENJ 0 C ENJ 0 C L1A 0 C L1A L1A JOSEPH A MEYER NICOLE MEYER 812 PARK AVE APT 5D NEW YORK NY 10021-2759 I C CHECK RECEIVED I W / DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET - GERARD ROTONDA 845 UN PLAZA APT 38C NEW YORK NY 10 6X 884 OENOKS RIDGE NEW CANAAM CT 06840-3129 6X 225 PARK AVE S
EFTA01299542
2676.33 DEUTSCHE BANK TRUST CO. AMEBIC NEW YORK NY 6X LOAN DEPT PWI4 SERVICE TEAM JSP I W / DEUTSCHE BANK TRUST /REC/PERSHING LLC 481355.25 DEUTSCHE BANK TRUST COMPANY AMERICAS SWF/DEUTGB2L DEUTSCHE BANK AG LONDON BRANCH WINCHESTER HOUSE COMPANY AMERICAS II NEW YORK NY 10005 VOID /REC/PERSHING LLC /131IF/
EFTA01299522
ORT OF SALE MALL, SUITE 15 ST THOMAS US VIRGIN ISLANDS 00802 ENJ 0 C ENJ 0 W 211170101 WEBSTER BANK, N.A. WATERBURY CT JSP I K /FW021001033 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 44133999 44133999 - OAK HILL CAPITAL CORPORA 601 MONTGOMERY ST SUITE 1010 SAN PR ANCISCO CA 94111 JSP I W /CP0103
EFTA01299550
G LLC RANDOLPH BROWN) 1284 BLUE HILL CREEK DRIVE MARCO ISLAND FL 34145 ENJ 0 W THE BOSTON PRIVATE BK. i TR CO BOSTON NA ENJ 0 W JSP I W / DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 37983653 37983653 - HOWARD G LEPOW SALLY LEPOW 6 E 79TH ST APT 8 NEW Y ORK NY 10021 165 SAGO PALM ROAD VERO BEACH FL
EFTA01299483
1/2015 IBD: EXE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 1 NET AMOUNT LIA I W /FM021001033 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET - PURU VORUGANTI C/O DEUTSCHE BANK 60 WALL ST 11TH F L NEW YORK NY 10005 L1A 0 W 021001033 DEUTSCHE BANK TRUST CO. AM
EFTA01299537
NATIONAL ASSOCIATION 270 PARK AVENUE 2202038614 KURT WARD BUTENHOFF 884 OENOKE RIDGE ROAD NEW CAJUUWI CT06840-3129 N4G023804 ENS I W /CP0103 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET SWF/DEUTOB2L DEUTSCHE BANK AG WALL STREET NEW YORK NY 10005 VOID /REC/PERSHING LLC //40023804 BNY CYST RRN - FXG377
EFTA01299611
C LIA I V CITIEANK, N.A. NEW YORK NY SACKOMENTOCA95814•37 RAT J. 2.1.)CREABERG FAMILY TRUST 03 40( GOLMAt4 SACKE AND OD. UNITED STATES /IN' DEUTSCHE BANK TRUST COMPANY AMERICAS 017 - GERARD ROTONDA NEW YORK KT 10 CHECK 10MBER - 0174 NELIAM GLOBAL CASH M PNAORNT 614TRUS33PIti VOID /REG/PERSHING LIG //US r
EFTA01299480
60 COLUMBUS CIRCLE 23552.69 SILICON VALLEY BAIN( 18TH FL NEW TORREY SANTA CLARA CA 10023-5802 6X REM CACTUS FREDDIE K58 LLC ZEN I W /CP0103 DEUTSCHE BANK TRUST COMPANY SWF/DEUTGB21, DEUTSCHE BANK AG SOUTHERN FINANCIAL LLC RATES NO348669M RATES 68500.00 AMERICAS LONDON BRANCH BEY CUST RRN - 0/B DEUTSCHE NY 6
EFTA01299552
NY 11962 6% JUDAH KLAUSNER 34948422 DOL I C CHECK RECEIVED 2789.00 ENJ I W /FW021001033 BKTRUS33PWM FFC MATTHEW C HOLTON FFC ACCT 300000.00 DEUTSCHE BANK TRUST COMPANY VOID AMERICAS /PSC/PERSHING LLC BEY CUST RRN - 0/8 DBTCO ANEMIC 60 WALL STREET //US FTC MATTHEW C HOLTON FFC ACCT 35269974 35269974 - MATTHE

United States
LocationCountry located primarily in North America
PERSHING LLC
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
BOSTON MA
LocationCity in Massachusetts

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
DEUTSCHE NY
OrganizationOrganization referenced in documents
DBTCO
OrganizationOrganization referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company

Bank of America
OrganizationAmerican multinational banking and financial services corporation
WINCHESTER
OrganizationOrganization referenced in documents
THE BANK OF NEW YORK MELLON
OrganizationOrganization referenced in documents

SANTA CLARA
PersonPerson referenced in documents
STATE STREET BANK AND TRUST COMPANY
OrganizationOrganization referenced in documents
ANITA KARLA
PersonPerson referenced in documents
ENDICOTT
OrganizationOrganization referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Wells Fargo
OrganizationAmerican multinational banking and financial services company
CITIBANK NY
OrganizationOrganization referenced in documents
NICOLE KLAGSBRUN
PersonName reference in documents
Ult Bene Linel
PersonPerson referenced in documents