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ORMAL BUSINESS HOURS AND DURING EXTENDED TRADING SESSIONS. CERTAIN OF THESE VENUES PROVIDE PAYMENTS TO PERS
tion Date Date Actw Pe Dear an One Statement Period: 0410112114 - 0413012114 Price Ameed 'alma Mont Careen DIvIdendsand Interest 04115114 FDIC INSLRED BANK IN SLRED DEPOSITS INTEREST CREDITED 22.97 USD DEPOSITS INTEREST RECEIVED /58997996 01121/11 0111911/ CASH DEBIT INTEREST CASH DUE INTEREST
2 mentions1 same-page
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ORMAL BUSINESS HOURS AND DURING EXTENDED TRADING SESSIONS. CERTAIN Of THESE VENUES PROVIDE PAYMENTS TO PERS
2500 Total Securities Withdtawals and Deposita • UNITED STATES DOLLAR Dlvidendsand Internt 12102113 CASI- DIVIDEND RECEIVED 37045V209 12113113 FDIC INSLRED BANK DEPOSITSIATEREST RECEIVED 458997996 12116113 FOREIGN BOND INTEREST GIS15PP48 12116113 BOND INTEREST RECEIVED 369622%6 12/16/13 BOND IN TER
2 mentions1 same-page
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ORMAL BUSINESS HOURS AND DURING EXTENDED TRADING SESSIONS. CERTAIN OF THESE VENUES PROVIDE PAYMENTS TO PERS
tivity Process' Settlement Date Activity Type Description Quantity Price Accrued Interest Amount Currency Dividends and Interest 10/14116 FDIC INSLRED BANK inst,RED DEPOSITS IA TEREST CREDITED $67 LSO DEPOSITS IA TEREST RECEIVED 158997996 Total Dividends and interest • U.S. DOLLARS 0.00 5.67 FD
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2 mentions1 same-page
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ORMAL BUSINESS HOURS AND DURING EXTENDED TRADING SESSIONS. CERTAIN OF THESE VENUES PROVIDE PAYMENTS TO PERS
f Activity Process' Settlement Date Activity Type Description Qvantity Nice Mooed laterest Animist Cawing Dividends and Interest 10/15/14 FDIC INSLRED BANK INSLRED DEPOSITS INTEREST CREDITED 5.48 USD DEPOSITS INTEREST Total Dividends and Interest • UNITED STATES DOLLAR 0.00 5.18 FDIC Insured Bank
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Mutual Connections (75)
Entities connected to both Jeff Sessions and FDIC INSLRED BANK
Jeffrey Epstein
PERSON205 w/ Jeff·4 w/ FDIC
Ghislaine Maxwell
PERSON95 w/ Jeff·2 w/ FDIC
George W. Bush
PERSON87 w/ Jeff·2 w/ FDIC
THE FEDERAL RESERVE SYSTEM
ORGANIZATION71 w/ Jeff·4 w/ FDIC
THE BOARD OF GOVERNORS OF
ORGANIZATION69 w/ Jeff·4 w/ FDIC
THE CLEARING FACILITY
ORGANIZATION69 w/ Jeff·4 w/ FDIC
CUSTOMS
ORGANIZATION68 w/ Jeff·4 w/ FDIC
USAGES
ORGANIZATION67 w/ Jeff·4 w/ FDIC
ON PERSHING'S
ORGANIZATION66 w/ Jeff·3 w/ FDIC
INDEBTED TO PERSHING LLC
ORGANIZATION61 w/ Jeff·4 w/ FDIC
BNY MELLON CAPITAL MARKETS
ORGANIZATION56 w/ Jeff·3 w/ FDIC
TIME PERSHING
ORGANIZATION50 w/ Jeff·3 w/ FDIC
TAXABLE
ORGANIZATION47 w/ Jeff·4 w/ FDIC
the State of New York
LOCATION45 w/ Jeff·4 w/ FDIC
the Pershing Customer Service Department
ORGANIZATION44 w/ Jeff·4 w/ FDIC
Pershing
LOCATION43 w/ Jeff·4 w/ FDIC
Baltimore
LOCATION44 w/ Jeff·3 w/ FDIC
Legal Department
ORGANIZATION42 w/ Jeff·4 w/ FDIC
Pershing LLC
ORGANIZATION40 w/ Jeff·3 w/ FDIC
Client Service Information
ORGANIZATION35 w/ Jeff·3 w/ FDIC