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DWS GOVERN M ENT
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3
Total Mentions
3
Documents
65
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01290724.pdf
1 mentionEFTA01290724_sub_001 - EFTA01290724_100
e negative interest rates on additional foreign currency balances. Money Market Fund Detail Date Activity Type Dews roe Sweep Money Market Fund DWS GOVERN M ENT CASH INSTL Account Number: 0000001492 Current Yield 0.04% Activity Ending: 06)30415 05130(15 Opening Balance 06130(15 Deposit INCOMEREMVEST 06
EFTA01290724.pdf
1 mentionEFTA01290724_sub_002 - EFTA01290724_130
rates on additional foreign currency balances. Money Market Fund Detail Date Activity Type Deaoriptioe Amount Balance Sweep Money Market Fund DWS GOVERN M ENT CASH INSTL Account Number: 0000001492 Current Yield 0.03% Activity Ending: 02121/15 01131115 Opening Baance 02109(15 Deposit MONEY PAO FURCFASE
EFTA01289764.pdf
1 mentionEFTA01289764_sub_001 - EFTA01289764_100
tes can vary Total Global Cash Balance 651,863.54 Money Market Fund Detail Date Activity Type Desaiption Mont Balsa Sweep Money Market Fund DWS GOVERN M ENT CASH INSTL Account Number: 0000001189 Current Yield 0.03% Activity Ending: 09/30111 08130/11 Opening Balance 09130/11 Deposit INCOME REIN VEST
Sponsored
Connected Entities(20 of 65)
Pie Chart
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
3 docs3 co-mentions
the Pershing Customer Service Department
OrganizationPershing customer service department
3 docs3 co-mentions
USAGES
OrganizationOrganization referenced in documents
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
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
3 docs3 co-mentions
Client Service Information
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Bahimore
OrganizationOrganization referenced in documents
3 docs3 co-mentions
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
3 docs3 co-mentions
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
3 docs3 co-mentions
TAXABLE
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
3 docs3 co-mentions
the State of New York
LocationState in the northeastern United States
3 docs3 co-mentions
CUSTOMS
OrganizationOrganization referenced in documents
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
3 docs3 co-mentions
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
3 docs3 co-mentions
L SD Equities
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Account Value
OrganizationOrganization referenced in documents
3 docs3 co-mentions