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COMMUNCA TIONS
Organization
2
Total Mentions
2
Documents
35
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01288997.pdf
1 mentionEFTA01288997_sub_002 - EFTA01288997_200
6 LSD 0.00 3,039.76 197,500 00 LSD 16.792 60 LSO Page 144019 Account Number. N4G-023804 Go paperless Rated Envy Van' M 2007 DAL OAR MUD COMMUNCA TIONS FXCIIIFNCI •—tasi.c —4-na ..viv SDNY GM 00046168 DB-SDNY-0008992 EFTA_00 156777 EFTA01289140 Deutsche Asset & Wealth Management P.O. Eke 177
EFTA01289764.pdf
1 mentionEFTA01289764_sub_001 - EFTA01289764_100
tive value. Assets of less than 1% of holdings vrill not dispby oohs pe chart Page 1 of10 Rata. 7.7cellera 7777y Year Slate 2007 DAL BAR RAT 20 COMMUNCA TIONS rxmonser -es SDNY_GM_00046845 DB-SDNY-0009669 EFTA_00157454 EFTA01289817 Asset Allocation Disclosure and Footnotes Al values are displayed i
Sponsored
Connected Entities(20 of 35)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Angela Merkel
PersonChancellor of Germany from 2005 to 2021
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
MA
Marge
PersonAmerican cartoonist (1904–1993)
2 docs2 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
2 docs2 co-mentions
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)
2 docs2 co-mentions
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
2 docs2 co-mentions
CONFID
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CU
Curren
PersonNER artifact - OCR error or non-person text
2 docs2 co-mentions
CUSTOMS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CON Fl
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
2 docs2 co-mentions
SK
Skidmore
PersonSurname reference in documents
2 docs2 co-mentions
Account Value
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Pie Chart
OrganizationOrganization referenced in documents
2 docs2 co-mentions