7
Total Mentions
7
Documents
188
Connected Entities
Person referenced in documents
EFTA01288520_sub_001 - EFTA01288520_100
NCATKINS 7XCIIIL7Net SDNY_GM_00045582 DB-SDNY-0008406 EFTA_OOIS6I9I EFTA01288554 PC. &w 1775. Belt 11) 21203 Snowy Rant Pair Weainstragenmt Pdaeals Coon., 6,0‘P Devisag Sat %twos +Ic Y. wan 011ic• Na Pan Anr.es. !Note, Nar wet liY 101A4 Transactions by Type of Activity (continued) Process/ Sett
EFTA01288997_sub_002 - EFTA01288997_200
H INSTL 04130116 6.542.387 780 NIA 05131116 Total Money Market Total Cash, Money Funds, and Bank Deposits Desist.< Rana Pnwair Wean varagenms Pdaeals Coon., 6,0.1) Current Period Statement Period: 0510112016 • Year-to-Date 05/31/2016 Taxable Non Taxable Taxable Non Taxable 367,884.74 0.00 811
EFTA01290563_sub_002 - EFTA01290563_161
Transactions by Type of Activity (continued) Process( Settlement Date Activi Pe Dual on (Misr< Rana PnvieWealtn•Atagenait Pdaeals Coon., 6 ,0‘P Dettsch4 lank %flows +Ic Mee Ion Onto In Pant Ammo. 160. I ter War int WI 10114 Dividends and Interest 05/01/14 CASK DIVIDEND RECEIVE
EFTA01290724_sub_002 - EFTA01290724_130
Boa 1776, Balamore, MO 21203 Transactions by Type of Activity Protest/ Settlement Date Activity T Description (Misr< Ram Pr.. vkan•Aptagenmt Pdaeals Coon., 6 ,0“) Des-tutg Mk SmongsW m.....4 auk. HI Pan Ramo. Ita Mei War wet 1,tt 10114 01114:441114. mfl 741.4,91, Quint Statement Period: 011011201
EFTA01290854_sub_001 - EFTA01290854_100
242 OB-SDNY-0011066 EFTA_00158851 EFTA01290879 a Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Messages Orvisre Rant PnwerkaiknIAMiernall Pdaeals Coon(' Gw‘P Dettsch4 ML Selvnersc. Mrs wan 00or Habnlama. /6th Into %v. War wet AY ,OVA 01))454.71411.01-1S1>U4:11. Statement Period: 10101/2016 •
EFTA01289887_sub_001 - EFTA01289887_100
SDNY-0009751 EFrA_00157536 EFTA01289899 Deutsche Asset & Wealth Management PO Pox 1776, Sallimore. MD 21203 (Misr* Rant Pnwale *man Pirmienen Pdaeals Coon., 6 ,O‘P Destsay M Sew 034+ +Ic Ras Mar HI Pan linnet) kn, be, War int hY 10114 Statement Period: 11/01/2015 • 11/30/2015 Holdings Summary by
EFTA01290128_sub_001 - EFTA01290128_100
86 EFTA01290207 PC Bat 177O. 21203 FDIC Insured Bank Deposits (continued) Date Activity Type Description (Misr* Rana Pnwair Weida &trap-tan Pdaeals Coon., GKM) MAUISat Smelts +gc lire %et Oat* In Pan Anneo. 114h I leer War leek 1,tt ICIIA 011)4:4411311.11151741.4,91, Statement Period: 03/0112014
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
the Pershing Customer Service Department
OrganizationPershing customer service department
Client Service Information
OrganizationOrganization referenced in documents
Marge
PersonAmerican cartoonist (1904–1993)
the State of New York
LocationState in the northeastern United States
Account Value
OrganizationOrganization referenced in documents
Pie Chart
OrganizationOrganization referenced in documents

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
ON PERSHING'S
OrganizationOrganization referenced in documents
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
USAGES
OrganizationOrganization referenced in documents
Curren
PersonNER artifact - OCR error or non-person text
TAXABLE
OrganizationOrganization referenced in documents
Legal Department
OrganizationLegal department
the Options Clearing Corporation
OrganizationOptions Clearing Corporation

CUSTOMS
OrganizationOrganization referenced in documents

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