2
Total Mentions
2
Documents
10
Connected Entities
Name reference in documents
EFTA00166365
.651 5 82 122.83) Investment Activity Capital Gains Distribution Currency Exchange Realized FX Gain/Loss on Cash 346 20 346 20 Unrealized FX GeniiLou on Cash 1,37'.68 1.37/ 68 Closing Balance as of April 30. 2017 69.307.14 75.486.25 25.15 75.521.40 • Opening and dosing currency balances enc
EFTA00166453
18181 1.32 16.881 Investment Activity Capital Gains Distribution Currency Exchange Realized FX Gain/Loss on Cash 48.49 48 49 Unrealized FX GeniiLou on Cash 1489.391 1489 39) Closing Balance as of February 28. 2017 18743.15 17.73748 19.33 17.757.01 • Opening and dosing currency balances in

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

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

Deutsche Bank
OrganizationGerman global banking and financial services company

Moody's
OrganizationAmerican credit rating agency
Money Market Funds
OrganizationOrganization referenced in documents
ARTHUR TENDLER
PersonPerson referenced in documents
Credit Quality
OrganizationOrganization referenced in documents
Moody's Investors Service
OrganizationOrganization referenced in documents
The Global Industry Classification Standard
OrganizationOrganization referenced in documents