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DBSI is a broker-dealer registered with the U.S. Securities and Exchange Commission and a member of the Financial Industry Regulatory Authority and the New York Stock Exchange, and is not a bank. Branch Deposit Accounts are held by the Branch and not by Pershing or DBSI. DBTCA performs certain administrative, recordkeepin
ase securities or request withdrawal of funds from your brokerage account or when you write a check, or otherwise withdraw funds, such as through an Automated Clearing House. The funds necessary to satisfy debits in your DBSI securities account will first be obtained from the free credit balances in your brokerage accou
OBS! is a broker-dealer registered with the U.S. Securities and Exchange Commission and a member of the Financial Industry Regulatory Authority and the New York Stock Exchange, and is not a bank. Branch Deposit Accounts are held by the Branch and not by Pershing or DBSI. DBTCA performs certain administrative, recordkeepin
ase securities or request withdrawal of funds from your brokerage account or when you write a check, or otherwise withdraw funds, such as through an Automated Clearing House. The funds necessary to satisfy debits in your DBSI securities account will first be obtained from the free credit balances in your brokerage accou
DBSI is a broker-dealer registered with the U.S. Securities and Exchange Commission and a member of the Financial Industry Regulatory Authority and the New York Stock Exchange, and is not a bank. Branch Deposit Accounts are held by the Branch and not by Pershing or DBSI. DBTCA performs certain administrative, recordkeepin
ase securities or request withdrawal of funds from your brokerage account or when you write a check, or otherwise withdraw funds, such as through an Automated Clearing House. The funds necessary to satisfy debits in your DBSI securities account will first be obtained from the free credit balances in your brokerage accou
OBS! is a broker-dealer registered with the U.S. Securities and Exchange Commission and a member of the Financial Industry Regulatory Authority and the New York Stock Exchange, and is not a bank. Branch Deposit Accounts are held by the Branch and not by Pershing or DBSI. DBTCA performs certain administrative, recordkeepin
ase securities or request withdrawal of funds from your brokerage account or when you write a check, or otherwise withdraw funds, such as through an Automated Clearing House. The funds necessary to satisfy debits in your DBSI securities account will first be obtained from the free credit balances in your brokerage accou
ulating consumer protection for financial products and services. e National Futures Association (NFA): The NFA is the SRO for the futures market. e New York Stock Exchange (NYSE): The NYSE is the SRO for exchange member organizations (i.e., registered broker-dealer organized as a corporation, a partnership or an LLC tha
Page: HOUSE_OVERSIGHT_024120 →ation security The IT Examination Handbook provides guidance on topics such as risks and suggested controls on third-party payment processors (e.g., Automated Clearing House [ACH] providers, remote deposit capture [RDC] providers) and electronic payments (e.g., electronic banking, automated teller machine [ATM]). Anti-Mo
Page: HOUSE_OVERSIGHT_024122 →Entities connected to both the New York Stock Exchange and Automated Clearing House

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSONPershing
LOCATION
Marc Rich
PERSON
George W. Bush
PERSONMaria Farmer
PERSONthe State of New York
LOCATION
U.S. Virgin Islands
LOCATIONthe Securities and Exchange Commission
ORGANIZATION
the Internal Revenue Service
ORGANIZATION
U.S. Treasury
ORGANIZATION
Deutsche Bank
ORGANIZATIONDoug Band
PERSON
Eric Trump
PERSONExcess Bank
ORGANIZATIONthe Program Banks
ORGANIZATION
Federal Reserve
ORGANIZATION