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Paragenmt
Location
3
Total Mentions
3
Documents
66
Connected Entities
Location referenced in documents
Document Mentions (3)
EFTA01290563.pdf
1 mentionEFTA01290563_sub_002 - EFTA01290563_161
GM_00048050 DB-SDNY-0010874 EFTA_00 158659 EFTA01290687 PC Boi 1770. Elul mote MD 21203 Portfolio Holdings (continued) Onilso< Rana Pnnie worn Paragenmt Pdaeals Coon., 6 ,0“) DeAscht Sat Se00 on Lac Ike Vert 011t• Hann4aay_lN iter Nra alert ICIL Statement Period: 03/01/2014 • 03/3112014 3 The
EFTA01289764.pdf
1 mentionEFTA01289764_sub_001 - EFTA01289764_100
EFrA_00157417 EFTA01289780 PC. Sot 1776. &It room AID 21203 Portfolio Holdings (continued) BRITISH POUND (continued) Onisre cuff. Pnnie weahn Paragenmt Pdaent% COR•nt4,0‘P Desitthe Oar Stcylet M.e ISA Mat 14)Parlt AITW. 10th I Szcr yen, pet AY IOVA CM) 1111S1 >114:31 Market Value Currency St
EFTA01290854.pdf
1 mentionEFTA01290854_sub_001 - EFTA01290854_100
00 158889 EFTA01290917 Deutsche Asset & Wealth Management PO Bat 1778, Bahimore, MD 21203 Portfolio Holdings (continued) (Misr* Rana Pnwe *man Paragenmt Weals Cedrage Gnat) MAUM Salk Sette*es Coto Na Pant Ass.. /kb I ter Neve RA 1,tt 10114 inn 4:441114. (MI 78/.4,91, Cost Basis Market Value S
Sponsored
Connected Entities(20 of 66)
TAXABLE
OrganizationOrganization referenced in documents
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
CU
Curren
PersonNER artifact - OCR error or non-person text
3 docs3 co-mentions
MA
Marge
PersonAmerican cartoonist (1904–1993)
3 docs3 co-mentions
the State of New York
LocationState in the northeastern United States
3 docs3 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
3 docs3 co-mentions
CALMAR
LocationLocation referenced in documents
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
3 docs3 co-mentions
Account Value
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Pie Chart
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Money Market Fund
OrganizationMoney market investment fund
3 docs3 co-mentions
the Pershing Customer Service Department
OrganizationPershing customer service department
3 docs3 co-mentions
Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
3 docs3 co-mentions
ON PERSHING'S
OrganizationOrganization referenced in documents
3 docs3 co-mentions
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
3 docs3 co-mentions
SIPC1
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Client Service Information
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
3 docs3 co-mentions