10
Total Mentions
10
Documents
4
Connected Entities
Person referenced in documents
EFTA01361639
Deutsche Asset 1 & Wealth Management PO Be, 1776. BertlIMOte, MD 21203 Deotoe Boni Matt WHIM 'blurriest Wae. ( wrap Gwv• Oeslie Sink Setotalet Int Nai VolOINce 341144**.Wt. 2littt rba, Now *AP. BY 10154 (MI IWO!. Ns% 2111409S Incom
EFTA01361660
Deutsche Asset 1 & Wealth Management P0. Be, 1776. 8641MO111, MD 21203 Deotoe Boni Matt WHIM Maimpertale Wae. ( wrap Gwv• Oeslie Sink Setotalet Inc. Nai VolOINce 3411.04 *4MM. Now *AP. BY 10154 (MI IWO!. Ns% 211114091. Income and
EFTA01361668
Deutsche Asset I R & Wealth Management P0. Be, 1776. 8641M0111, MD 21203 Deotoe Boni Matt WHIM Maimpertale Wae. ( wrap Gwv• Oeslie Sink 1[M/,11A Inc Nee evk Office N0M NxnMf.3NN rba, Now *AP. NY 10154 (MI IWO,. Ns% 21114014 Schedule
EFTA01361674
Deutsche Asset i r & Wealth Management P0. Be, 1776. 8641M0111, MD 21203 Deotoe Boni Matt WHIM Maimpertes Wae. ( wrap Gwv• Oeslie Sink Setotalet Int Nai Vol Office 3411.04 *tact. Ibn Now *AP. NY 10154 (MI IWO!. pss) 211114094 Bond M
EFTA01361691
. MD 21203 SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor DANIEL SABBA Asset Allocation Prior YearInd Deotoe Boni Matt wow. Maimperteat Wane. ( wrap Gwv• Oeslie Sink SOCIIIIet Int Nee evk Office 341144 *emit 2litti ;In Now *A. BY 10154 (MI IWO,. Ns% 21114091 Va
EFTA01361717
00 4 DEF-325465 $75,000 3 EDR-56T433 5150,000 6 EGT.876574 550,000 2 EST-888345 525,000 1 Fir-435234 525,000 FR- -658797 $75,000 3 Deotoe Boni Matt WHIM Maimpertale Wae. <wrap Gwv• Oeslie Sink SOCIIIIet Int Nay evk Offi 341144 *omit 2ce littt rba, Now *AP. BY 10154 (MI 41.1/11. Ns% 2111409
EFTA01361713
- Deutsche Asset 1Y i t & Wealth Management P0. Be, 1776. 8641M0111, MD 21203 Portfolio Holdings (continued) Deotoe Boni Matt WHIM Maimpertale Wae. ( wrap Gwv• Oeslie Sink Setotalet Inc Nai VolOINce a10M AxtMf.3RMbe, PlOw*AP. BY 10154 (MI IWO!. Ns% 2111409S Statement
EFTA01361711
Deutsche Asset 1 & Wealth Management PO Be, 1776. 8641MO(0. MD 21203 Income and Expense Summary (continued) Deotoe Boni Matt wow. Maimpertale Wae. ( wrap Gwv• Oeslie Sink $00111let Int Nee evk Office 341144 *Newt 2litti ;In New *A. NY 10154 (MI 41.1/11. Ns% 2114O9S S
EFTA01361737
- Deutsche Asset 1fi i r & Wealth Management P0. Be, 1776. 8641M0111, MD 21203 Deotoe Boni Matt WHIM Maimpertale Wae. ( wrap Gwv• Oeslie Sink Woliplet Inc Nee evk Office 341144 **Mt Now *A. BY 10154 (MI IWO,. Ns% 211409S Portfolio Holding
EFTA01365899
Deutsche Asset 1 & Wealth Management P0. Be, 1776. 8641MO(0. MD 21203 Deotoe Boni Matt WHIM Maimpertes Wae. ( wrap Gwv• Oeslie Sink 1[M/,11A Inc. Nee evk Office 341144 *Newt 2litt.;ke New *A. NY 10154 (MI IWO,. pss) 21114094 Acti
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages

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