3
Total Mentions
3
Documents
88
Connected Entities
Name reference in documents
EFTA01289764_sub_001 - EFTA01289764_100
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EFTA01290854_sub_001 - EFTA01290854_100
sset & 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 her War RA 1W 10114 inn 4544414. Cost Basis Market Value Statement Period: 08/0112016 • 0813112016 Un
EFTA01290128_sub_001 - EFTA01290128_100
e) CONFIDriTriAL rxenurraer SDNY_GM_00047428 DB-SDNY-00 10252 EFTA_00158037 EFTA01290158 Isre Ram !h.. Wealth Ma.an-nen Pdaests Cooent GK." DeAsov Sat %Ivry mc Vert Mot Hann earae. IM h Mc.. War wet AV KIVA inn VA.7818. On SI >SSC.% Activity Summary (All amounts shown are in base currency)
USAGES
OrganizationOrganization referenced in documents
ON PERSHING'S
OrganizationOrganization referenced in documents
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Client Service Information
OrganizationOrganization referenced in documents

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
Bahimore
OrganizationOrganization referenced in documents
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
TAXABLE
OrganizationOrganization referenced in documents

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
Curren
PersonNER artifact - OCR error or non-person text

CUSTOMS
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States
CON Fl
OrganizationOrganization referenced in documents

Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)

BNY Mellon
OrganizationOrganization referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company
Marge
PersonAmerican cartoonist (1904–1993)