15
Total Mentions
14
Documents
434
Connected Entities
Organization referenced in documents
EFTA01290724_sub_001 - EFTA01290724_100
NICATIONS rximartraer r:. —"1= SDNY_GM_00048094 OB-SDNY-0010918 EFIA_00158703 EFTA01290731 Deutsche Asset & Wealth Management P.O Box 1778, Bahimore, MD 21203 Important Inform ation and Disclosures (continued) Oralsre Mn, oonievets•nmanirera Pdven 4.p..p Destuht Stwnermc lire bet Oiler 34
P. 6(e) vivriumITI PaPerierA SDNCGM_00048168 DB-SDNY-00 10992 EFTA_00 158777 EFTA01290805 Deutsche Asset & Wealth Management P.O. Box irte, Bahimore, MD 21203 Isre Ram PoweVeArahnsanrw mats COdrage4,042 Des-tutg wok smenet Lac mix. wan Oniii HI Part its~.. 16th I Wei New RA ktY 1011.4 inn V
EFTA01288772_sub_002 - EFTA01288772_200
"*= iv—vrisimm —.inv... ii-i- SDNY GM 00045913 DB-SDNY-0008737 EFTA_00 156522 EFTA01288885 Deutsche Asset & Wealth Management P.O. Box 1778, Bahimore. MD 21203 Income and Expense Summary Dividend Income Equities Money Market Other Dividends Interest Income Bond interest Other Interest Expe
EFTA01288772_sub_003 - EFTA01288772_225
OMMUNICATIONS rxarturnser =ni SDNY_GM_00046006 OB-SDNY-0008830 EFrA_00 I 56615 EFTA01288978 Deutsche Asset & Wealth Management P.O. Ow 1778, Bahimore. MD 21203 ()PASO( Sint Pr If Ile WON n manapnerd Mantis Conran Comp otautv sat Mar' 1a ,c. Mn tint Mao MS Pia Asa. nth IM Valuation at a Glance
EFTA01288997_sub_001 - EFTA01288997_100
'TZTTL=.' "',"nr. SDNY_GM_00046117 DB-SDNY-0008941 EFTA 00156726 EFTA01289089 Deutsche Asset & Wealth Management dNM•eM •POT. P.O. Box 1778, Bahimore, MD 21203 Portfolio at a Glance Account Number: N40-023804 Statement Period: 07/01/2016 -07131/2016 This Period Year-to-Date SOUTHERN FINANCIAL
EFTA01288997_sub_002 - EFTA01288997_200
rear X.rttli= 'Cr "%tr, vv. SDNY_GM_00046133 OB-SDNY-0008957 EFrA_00156742 EFTA01289105 Deutsche Asset & Wealth Management PO, ficw 1778, Bahimore, MD 21203 Important Inform ation and Disclosures (continued) •C Mn, G. Pfa' VMY nManapnera Manias Cwrµf G•CaP Statement Period: 07101/2016 - 07/3
EFTA01290563_sub_001 - EFTA01290563_100
UANT TO FED. R CRIM. P. 6(e) SDNY_GM_00047931 OM-SDNY-0010755 EFTA_001 58540 EFTA01290568 Deutsche Asset & Wealth Management P.O. Bat 1778, Bahimore, MO 21203 Portfolio Holdings (continued) DraIsov Rant P".!" wean &Warne* Peals Caen., Gnat) Dettsag lar* Sew on +IL lire bet Cillict in Put An~
EFTA01290724_sub_002 - EFTA01290724_130
RATED COMMUNICATIONS rxesurNer SDNY_GM_0004819I DB-SDNY-0011015 EFTA_00158800 EFTA01290828 Deutsche Asset & Wealth Management P.O. Box 1778, Bahimore. MD 21203 Drallsro Rana Pnwale Wean •Apmgenai; Pdaele$ Cedrage6,0.1) MAUM MY smongs Y. yen Oat* Ha Put Anne*. 16% Met Nave Wet, hY 101S. P1,)4
EFTA01289764_sub_001 - EFTA01289764_100
Deutsche Asset & Wealth Management P.O. Box 1778, Bahimore. MD 21203 Ogy W,Yn 14.14.1.,tat Pdinets Cop,p Des-barn la* Sewnes cwt. Na Pan Atom*. lkh I ber Newlin* rtY 1011.4 01/1454.71114. (MI 78•471I
EFTA01290854_sub_001 - EFTA01290854_100
••••••••-c, ....any..., int doc SDNY_GM_00048261 DEI-SDNY-0011085 EFrA_00 58870 EFTA01290898 Deutsche Asset & Wealth Management PO Box 1778, Bahimore. MD 21203 Portfolio Holdings (continued) Or.lsot Rana Prmi. vkatn Pawn—tan Weans C %Wage 6 ,0.1) DeAsov MY Sette*es +gc Omar Na ion Ammo. Ikh I
EFTA01290854_sub_002 - EFTA01290854_120
TIONK rxeitismer Go paperless SDNY_GM_00048323 OB-SDNY-0011147 EFTA_00158932 EFTA01290960 Deutsche Asset & Wealth Management P.O. Box 1778, Bahimore. MD 21203 Your Account Information (Misr* Mn, afr• lir Missal,. Mamie -wad V % Iow. Gto.p Dettuht Mai sec,..netAc Ion Cato In Part Anneklkhilb
EFTA01289887_sub_001 - EFTA01289887_100
RATED COMMUNICATIONS rxesurner SDNY_GM_00046933 DB-SDNY-0009757 EFTA 00157542 EFTA01289905 Deutsche Asset & Wealth Management P.O. Bat 1778, Bahimore, MD 21203 Income and Expense Summary Dividend Income Equities Money Market Interest Income Bond Interest Total Dividends, Interest, Income and
EFTA01289887_sub_002 - EFTA01289887_114
eta.. IAA •••~ nine. in. MC SDNY_GM_00047018 OB-SDNY-0009842 EFIA_00 157627 EFTA01289990 Deutsche Asset & Wealth Management P.O. Ocw 1778, Bahimore, MD 21203 Ran, Vona hh., ...0"-km, Pdveets Gto." Dettuht LW Selynts Mee %A Cali* Hann Ray. 160. I to War wet 10. 101S. Valuation at a Glance
EFTA01288772_sub_001 - EFTA01288772_100
HEIMCON F I DriTrIA rxenurraer SDNY_GM_00045801 DB-SDNY-0008625 EFTA_00156410 EFTA01288773 Deutsche Asset & Wealth Management P.O. &a 1778, Bahimore. MD 21203 (*On a na Pnyve wean im.ge-ian Pram tOdene4.0.4) DeNsche M Stao0e. at. Mar le t c Hs Pia Out/cm. Nth 007 Weer** NY 10IM Income and
EFTA01290128_sub_001 - EFTA01290128_100
COMMUNCATIONS 8,m:tunic? SDNY_GM_00047399 DB-SDNY-0010223 EFTA_00 I 58008 EFTA01290129 O Deutsche Asset & Wealth Management P.O. Box 1778, Bahimore. MD 21203 Portfolio Holdings Account Activity Opening Date Quantity 'lumber Ending Cash, Money Funds, and Bank Deposits 9 4.0 0% of Portfolio
Account Value
OrganizationOrganization referenced in documents
the Pershing Customer Service Department
OrganizationPershing customer service department
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
the State of New York
LocationState in the northeastern United States
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Pie Chart
OrganizationOrganization referenced in documents
Client Service Information
OrganizationOrganization referenced in documents
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
Legal Department
OrganizationLegal department
ON PERSHING'S
OrganizationOrganization referenced in documents
USAGES
OrganizationOrganization referenced in documents

CUSTOMS
OrganizationOrganization referenced in documents
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
Babimore
PersonSurname reference in documents

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
TAXABLE
OrganizationOrganization referenced in documents

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
Jersey City
LocationCity in New Jersey, United States