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CMS GOVERN M ENT
Organization
2
Total Mentions
2
Documents
43
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01290563.pdf
1 mentionEFTA01290563_sub_001 - EFTA01290563_100
ntity Number Ending Balance Balance Income This Year Yield Yield Cash, Money Funds, and Bank Deposits 7 1.0 0% of Portfolio M oney M arket CMS GOVERN M ENT CASH Mk 11129114 43.922.655 690 0000001492 12/31114 43.913.182.85 43.922.655.69 0.00 4.534.22 0.03% 0.03% Total Money Market $43,013,162.
EFTA01289887.pdf
1 mentionEFTA01289887_sub_001 - EFTA01289887_100
ting Balance Closing Babes* Accrued Income Income This Year 36.Day Cermet Yiekl Yield Cash, Money Funds, and Bank Deposits Money Market CMS GOVERN M ENT CASH Waft 01131115 1.226.331 270 0000001489 02127/15 1.198.022 22 1.228.331.27 1.01 58.28 0.03% 0.03% Total Money Market FDIC Insured Ban
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Connected Entities(20 of 43)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
AF
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial
2 docs2 co-mentions
Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
2 docs2 co-mentions
PE
Pease
PersonSurname reference in Epstein documents
2 docs2 co-mentions
BNY Mellon
OrganizationOrganization referenced in documents
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
the European Central Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Italy
LocationCountry in Southern Europe
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
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
2 docs2 co-mentions
CUSTOMS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
2 docs2 co-mentions
Account Value
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Pie Chart
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Pershing Customer Service Department
OrganizationPershing customer service department
2 docs2 co-mentions
USAGES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ON PERSHING'S
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
2 docs2 co-mentions