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Banco Currency
Organization
2
Total Mentions
2
Documents
55
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01289441.pdf
1 mentionEFTA01289441_sub_002 - EFTA01289441_200
70 DB-SDNY-0009394 EFTA_00157179 EFTA01289542 Portfolio Holdings (continued) EURO Crning ClouIng Acaved 30.Oay Desaption Oenlily Balance Banco Currency Inas Yield CASH, MONEY FUNDS, AND BANK DEPOSITS Global Cash Balance 44.80 44.80 EUR •75.81 USD TOTALCASH, MONEY FUNDS, AND BANK DEPOSITS 44
EFTA01290001.pdf
1 mentionEFTA01290001_sub_001 - EFTA01290001_100
00 I5777 I EFTA01290031 Deutsche Bank P.O Box 1776, Baltimore, MD 21203 Portfolio Holdings BRITISH POUND °mimeo' DienlIty °Pei Ban Cooing Banco Currency Awned Income 30•Day Yield CASH, MONEY FUNDS, AND BANK DEPOSITS Global Cash Balance 450,720.00 450,720.00 GBP 604,595.81 USD TOTALCASH, MO
Sponsored
Connected Entities(20 of 55)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Jersey City
LocationCity in New Jersey, United States
2 docs2 co-mentions
Angela Merkel
PersonChancellor of Germany from 2005 to 2021
2 docs2 co-mentions
Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Baltimore
LocationCity in Maryland, United States
2 docs2 co-mentions
Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
2 docs2 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
2 docs2 co-mentions
Quincy
PersonAmerican record producer and composer (1933–2024)
2 docs2 co-mentions
Mellon
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
CL
Clain
PersonSurname reference in documents
2 docs2 co-mentions
RE
Reese
PersonAmbiguous surname - Mike Reese and Charley Reese
2 docs2 co-mentions
Legal Department
OrganizationLegal department
2 docs2 co-mentions
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
2 docs2 co-mentions
Wilco
LocationLocation referenced in documents
2 docs2 co-mentions
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
2 docs2 co-mentions