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AVG MD
Organization
3
Total Mentions
3
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01320163.pdf
1 mentionEFTA01320163
Ca* CURRENT eELD et) Allocation DREYFUS CASH MANAGEMENT-C1 A DO= 830.77503 1.0000 830.775 16.616 2.0001 r NSTTIIMONAL SNARES EST. 30 DAY AVG MD 2.l 700% TOTAL CASH & CASH EQUIVALENTS S830775 516.616 6£005£00- O19- ANGS 02? 02000507 55 001 Cash & EQJTECCeni- 1130% unthnio tenon clinco
EFTA00199020.pdf
1 mentionEFTA00199020
UE /AWOL IKON( VELD I%) DREYFUS CASH MANAGEMENT-CL A DICXX 12,958,286.85 1.0000 12.958.287 375,790 2.9000 INSTITUTIONAL SHARES EST, 30 DAY AVG MD 3,2000% TOTAL CASH & CASH EQUIVALENTS $12.958.287 $375,790 027 07,90005:10:09 001 Beer. Screams SOC,n0P1 Cap. Ore Mem:tech Conte Noah BecciOo
EFTA00199083.pdf
1 mentionEFTA00199083
VALVE DONAL INCWE YEW MI DREYFUS CASH MANAGEMENT-CL A DICXX 8,427,544.70 1.0000 8.427.545 379.240 4.5000 INSTITUTIONAL SHARES EST, 30 DAY AVG MD 4.7100% TOTAL CASH 8 CASH EQUIVALENTS $8,427,545 $379,240 027 0420(0608:33 001 v908 Bev. Reams Seconiko Corp One Merotech Center North &calm
Sponsored
Connected Entities(18)
MO
MONET
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
Money Fund
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
JB
JEANIE BRENNAN
PersonPerson referenced in documents
2 docs2 co-mentions
the National Association of Securities Dealer's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bear, Stearns & Co. Inc.'s
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MA
MASSER
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
the Bear, Stearns Securities Corp
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Consolidated Form
OrganizationOrganization referenced in documents
2 docs2 co-mentions
YO
YmCuy ORYJED
PersonPerson referenced in documents
2 docs2 co-mentions
Nast York
LocationLocation referenced in documents
2 docs2 co-mentions
CO INC TTEE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
MJUSER
OrganizationOrganization referenced in documents
2 docs2 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
2 docs2 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
2 docs2 co-mentions
Bear, Stearns & Co. Inc.
OrganizationLaw firm
2 docs2 co-mentions