6
Total Mentions
6
Documents
132
Connected Entities
Organization referenced in documents
EFTA01288520_sub_001 - EFTA01288520_100
7 DAL BAR RATEDCOMMUNICATIONS T %Ca L MICR SDNY_GM_00045551 OB-SDNY-00O8375 EFrA_00 I 56160 EFTA01288523 Deutsche Asset & Wealth Management P.O. Boa 1778, BaMimonx, MO 21203 Portfolio Holdings (continued) Dale Acquired Quantity Unit Cod Fixed Income (continued) Corporate Bonds (continued) SERVIC
EFTA01288772_sub_002 - EFTA01288772_200
LAMAR RATED COMMUNCATIONS rxciurner rivat SDNY_GM_00045925 DB-SDNY-0008749 EFTA_00 156534 EFTA01288897 Deutsche Asset & Wealth Management P.O. Boa 1778, Babimore, MD21203 DraIsre Rana P.,... Wean iMaigentot Pdaeals COMM, Gnat) Des-boit ML SettolesW lire Pan Onto M Pant Ammo_ lia liter War Wet h
EFTA01288997_sub_003 - EFTA01288997_204
IXORLINCr rat.Z=.7=..t=t —4-••••A ••••• •sc SDNY_GM_00046226 OB-SDNY-0009050 EFrA_00156835 EFTA01289198 Deutsche Asset & Wealth Management P.O. Boa 1778. Ihmore. MO 21203 Important Inform ation and Disclosures (continued) Statement Period: 01/01/2016 - 01/31/2016 Ratings This statement may contain
EFTA01290724_sub_001 - EFTA01290724_100
2007 DALBAR RATED COMMUNCATIONS rxournser SDNY_GM_00048092 DB-SDNY-00 10916 EFTA_00i5870 I EFTA01290729 Deutsche Asset & Wealth Management P.O. Boa 1778, Babimore, MD21203 ONIN Manair-wan Maroets Ww 4.0.p De.tic la eau Yin bete Mar iiltatit Itnit noct tine tn.. nr IOVA I) 1,14M-.7.13. lilt I
EFTA01290724_sub_002 - EFTA01290724_130
Deutsche Asset & Wealth Management P.O. Boa 1778, Babimare, MO 21203 Transactions by Type of Activity (continued) Protest/ Trade! Settlement Transaction Date Date Activity T Description Dra
EFTA01289887_sub_002 - EFTA01289887_114
ALBAR RATED COMMUMCATIONS rxciarnact SDNY_GM_00047015 DB-SDNY-0009839 EFTA_00157624 npranAL EFTA01289987 Deutsche Asset & Wealth Management P.O. Boa 1778, Babimore, MO21203 Dralsoo Rana Pnwale wean &Waren Weals teem,. 6 ,0“) Dettsch4 Mk Smolt. +t. mr..wart Ono. HI Pan Ya. Any_160. I ter Transacti
the State of New York
LocationState in the northeastern United States
the Pershing Customer Service Department
OrganizationPershing customer service department

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Legal Department
OrganizationLegal department
Client Service Information
OrganizationOrganization referenced in documents
Jersey City
LocationCity in New Jersey, United States
Babimore
PersonSurname reference in documents
Account Value
OrganizationOrganization referenced in documents
Pie Chart
OrganizationOrganization referenced in documents
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
the European Central Bank
OrganizationOrganization referenced in documents
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
TAXABLE
OrganizationOrganization referenced in documents

CUSTOMS
OrganizationOrganization referenced in documents
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
ON PERSHING'S
OrganizationOrganization referenced in documents
Money Market Fund
OrganizationMoney market investment fund