Mcney Fund

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (3)

EFTA01322110.pdf

EFTA01322110

1 mention

MS POI= Income Summary INIS PERKO NM TORN( Opening Ba lance 5677.773.35 Dividends 18.529.01 242.823.83 Credit Balance Int. 96.75 2,455.74 Mcney Fund 1,286.51 Dirider4Onterest 17.339.25 Total 518,625.76 5245.27947 0 z -n Amount Credited Money Fund Amount Debited 518.625.76 -1.286.51 5

EFTA01273644.pdf

EFTA01273644_sub_001 - EFTA01273644_100

1 mention

IPC. See 'LOS Financial *vas Coca-nil ProiectOn' below. Ups your request, batmen on the Bank Sweep Program or DA may be erthdratat and chats of a Mcney Fund may be asuidated, ad the proceeds returned to you or your seosfies accord. Rate a-dorm/ton about available sweep °awn nekekg wren: ireerest rates

EFTA01279007.pdf

EFTA01279007_sub_001 - EFTA01279007_100

1 mention

See 'LES Financial Services Accent Protect-on' below. Uponyour request, balances in the Bank Sweep Program or DA may be vethdrawn and shares of a Mcney Fund may be leuidated, and the proceeds returned to you or your seta ties KCCUIL grfier rkematon about available sweep optcTA, nclairg (merit interest

Connected Entities(20 of 68)

Vicky Ward

Person

British investigative journalist

3 docs3 co-mentions

Ghislaine Maxwell

Person

British socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein