Document Mentions (4 shared documents)

EFTA01290526

2 mentions1 same-page

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f New York govern. Pershing's contact information is as follows: Pershing LLC; Legal Department; One Pershing Plaza; Jersey City, New Jersey 07399; Pagel of 9 Account Number: N46-024936 Rano.] I .e•mint BOO 'PM 0CSF3 0 02: Go paperless Srven Yeaes In A Row LEPERS INC A WA )3, tinny' DALlin• RA

The rules of the arbitration forum in which the claim is filed, and any amendments thereto, shall be incorporated into this agreement. Page? el 9 Account Number- Rafted Excellont B0090S1 CCSF3 0 0:2 Go i N liwrIess Se... VA.. 'AA RAY. OALliAll EtAlt0 COMMUNICATIONS LEPERS INC ^ " ]T i ii -. • ou T ca

EFTA01291389

2 mentions1 same-page

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es Investor Protection Corporation (SIPC). These bank deposits are covered by the Federal Deposit Insurance Corporaton (FDIC). up to stowable fin*. Paget of 5 RM..] 01.M ?....eiretrerillil•4 LW. • •••••/ 001•1041 •••••INIVI A010029 CSF30016 Go paper less Se Yea's In A Rev, DAURA• RATED COMMUNIC

k Deposits 6887,105.20 $687,111.04 $2.56 $55.59 Total Cash, Money Funds, and Bank Deposits $667,105.20 $667,111.04 $2.56 $55.59 Page 2 o16 Account Number- Rated EnceISM own ROIL Go paperless t lame 2007 WARM RATED COMMUNICATIONS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6:7 EPSC ONFI D AENTIA

EFTA01315380

2 mentions1 same-page

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J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Jan 14. 1999 Invoice No: invoice Date: Account Number: Paget of 11 Jan Ie. 1999 Fedex Tax* 71-0•27007 Questions? Phone: M-F 7.6 (CST) Fax: Internet: www.ledex.com Domestic Services Transportation Char

te a City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00343035 EFTA_002 15730 EFTA01315381 Invoice No: Invoice Dare: Account Number-. Page3of 11 Jan 14. 1999 Payment Type Summary Shipper Orleinal Number of Airbllls 18 Transportation Charges 267.96 Special Handling Charges