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ns for accounts that are custodied with Pershing. We may remove any standing instructions that have not been used in the past 36 months (except for Automated Clearing House (ACH) which does not expire). You have the ability to re-establish those instructions through your Investment Specialist. Please review all the bel
FREE CREDIT BALANCES: ANY FREE CREDIT BALANCE CARRIED FOR YOUR ACCOUNT REPRESENTS FUNDS PAYABLE UPON DEMAND WHICH, ALTHOUGH PROPERLY ACCOUNTED FOR ON PERSHING'S BOOKS OF RECORD, ARE NOT SEGREGATED AND MAY BE USED IN THE CONDUCT OF ITS BUSINESS. DEBIT BALANCES: INTEREST CHARGED ON DEBIT BALANCES IN YOUR ACCO
2 mentions1 same-page
Page ?Same page
ns for accounts that are custodied with Pershing. We may remove any standing instructions that have not been used in the past 36 months (except for Automated Clearing House (ACH) which does not expire). You have the ability to re-establish those instructions through your Investment Specialist. Please review all the bel
FREE CREDIT BALANCES: ANY FREE CREDIT BALANCE CARRIED FOR YOUR ACCOUNT REPRESENTS FUNDS PAYABLE UPON DEMAND WHICH. ALTHOUGH PROPERLY ACCOUNTED FOR ON PERSHING'S BOOKS OF RECORD. ARE NOT SEGREGATED AND MAY BE USED IN THE CONDUCT OF ITS BUSINESS. DEBT BALANCES: INTEREST CHARGED ON DEBIT BALANCES IN YOUR ACCOU
2 mentions1 same-page
Page ?Same page
nstructions will be listed in a future statement. W e may remove any standing instructions that have not been used in the past 38 months (except for Automated Clearing House (ACH) which does not expire). You have the ability to re-establish those instructions through your Investment Specialist. Please review all the bel
FREE CREDIT BALANCES: ANY FREE CREDIT BALANCE CARRIED FOR YOUR ACCOUNT REPRESENTS FUNDS PAYABLE UPON DEMAND WHICH. ALTHOUGH PROPERLY ACCOUNTED FOR ON PERSHING'S BOOKS OF RECORD. ARE NOT SEGREGATED AND MAY BE USED IN THE CONDUCT Of ITS BUSINESS. DEBIT BALANCES: INTEREST CHARGED ON DEBIT BALANCES PI YOUR ACCO
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Entities connected to both Automated Clearing House and ON PERSHING'S
THE FEDERAL RESERVE SYSTEM
ORGANIZATION3 w/ Automated·70 w/ ON
THE BOARD OF GOVERNORS OF
ORGANIZATION3 w/ Automated·68 w/ ON
THE CLEARING FACILITY
ORGANIZATION3 w/ Automated·68 w/ ON
USAGES
ORGANIZATION3 w/ Automated·67 w/ ON
CUSTOMS
ORGANIZATION3 w/ Automated·67 w/ ON
Jeff Sessions
PERSON2 w/ Automated·66 w/ ON
BNY MELLON CAPITAL MARKETS
ORGANIZATION2 w/ Automated·56 w/ ON
JPMorgan Chase
ORGANIZATION40 w/ Automated·15 w/ ON
Jeffrey Epstein
PERSON34 w/ Automated·18 w/ ON
Pershing
LOCATION12 w/ Automated·39 w/ ON
TAXABLE
ORGANIZATION3 w/ Automated·46 w/ ON
the State of New York
LOCATION5 w/ Automated·39 w/ ON
the Pershing Customer Service Department
ORGANIZATION3 w/ Automated·40 w/ ON
Ghislaine Maxwell
PERSON18 w/ Automated·25 w/ ON
Legal Department
ORGANIZATION3 w/ Automated·38 w/ ON
Pershing LLC
ORGANIZATION3 w/ Automated·36 w/ ON
Pie Chart
ORGANIZATION3 w/ Automated·33 w/ ON
the Options Clearing Corporation
ORGANIZATION3 w/ Automated·33 w/ ON
Securities Investor Protection Corporation
ORGANIZATION3 w/ Automated·32 w/ ON
Client Service Information
ORGANIZATION2 w/ Automated·32 w/ ON