5
Total Mentions
5
Documents
14
Connected Entities
Surname or name fragment in documents
EFTA00166637
oat in Local CCV Realized Cain/Loss Settlement Date Sec-wily ID Amount in USD Cost in USD in USD Transactions for US Dollar (USD) 06/04/2018 Dymond CASH DIVIDEND 0.04 0S/04(2018 DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES 06/04/20'8 Regular Sweep PutChase PURCHASE Of SECURITY 0.04 1004
EFTA00166659
ost in Local CCY Reaitiod Gain/Loss Settlement Date Security ID Amount in USD Cost in USD in USD Tramtactions for US Dollar (USD) '103120' 7 Dymond CASH DIVIDEND 20 79 • 1.03/2017 DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES ''/03/20'7 Regular Sweep Purchase PURCHASE OF SECURITY 20.79 .
EFTA01317631
Dynastic 418 881361Paa.lialoPCO. Ciceretac 419 en 3rd Pad/. 000. °emetic 429 en 3rd Pad/. Gun deed Funds COO. Dom 421 ell 3rd Pad/. Cosh COD. Dymond 422 aldleopom Oomes1c 423 80 Reagent AiaPCO. Danauk 424 80 Reagent CCO. Owasso 425 80 Reagent Gan" $1003 Funds COD. Dan. 426 ad Anonym Cash
EFTA00304669
f Counsel in the FAA's Regulations Division, to James W. Dymond, Esq. dated March 9, 2007. The letter considered the following scenario posed by Mr. Dymond: "Client" forms a LLC to own and operate an aircraft. The LLC would pay for aircraft operations with capital contributions provided by Client. Afte
EFTA01275697_sub_002 - EFTA01275697_190
h. than the genelaton of name • fircaice Combeisayn of Income soclCh74.4APPecuOM thenvrents timing both the gerwarion of Mono ix, 9"owth a prnePa Dymond* profiles • Conant,* Seeks to manta) ntiaprinpat Me low fia a d vOtility to the arrant theft even d ma metro the adount does not geneatefirdailt u

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Santa
LocationLegendary figure said to deliver gifts to people on Christmas Eve

NEW YORK NY
LocationState of the United States of America

Deutsche Bank
OrganizationGerman global banking and financial services company
Wainer
PersonSurname reference in documents
ARTHUR TENDLER
PersonPerson referenced in documents
USD1
LocationLocation referenced in documents
Early Withdrawals
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
\ow York \Y '
OrganizationOrganization referenced in documents