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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
COUNT AND RISK SHALL BE SUBJECT TO THE CONSTITUTION, RULES. REGULATIONS. CUSTOMS. USAGES. RULINGS AND INTERPRETATIONS OF THE EXCHANGE OR MARKET AND THE CLEARING FACILITY, IF ANY, WHERE THE TRANSACTIONS ARE EXECUTED AND/OR SETTLED. OR IF APPLICABLE OF THE FINANCIAL INDUSTRY REGULATORY AUTHORITY AND TO ALL APPLICABLE
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
COUNT AND RISK SHALL BE SUBJECT TO THE CONSTITUTION. RULES. REGULATIONS, CUSTOMS. USAGES. RULINGS AND INTERPRETATIONS OF THE EXCHANGE OR MARKET AND THE CLEARING FACILITY. IF ANY. WHERE THE TRANSACTIONS ARE EXECUTED ANDIOR SETTLED. OR IF APPLICABLE. OF THE FINANCIAL INDUSTRY REGULATORY AUTHORITY ANO TO ALL APPLICABLE
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
COUNT AND RISK SHALL BE SUBJECT TO THE CONSTITUTION. RULES. REGULATIONS. CUSTOMS. USAGES. RULINGS AND INTERPRETATIONS OF THE EXCHANGE OR MARKET AND THE CLEARING FACILITY. IF ANY. WHERE THE TRANSACTIONS ARE EXECUTED ANDIOR SETTLED. OR IF APPLICABLE. OF THE FINANCIAL INDUSTRY REGULATORY AUTHORITY AND TO ALL APPLICABLE
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Entities connected to both Automated Clearing House and THE CLEARING FACILITY
THE BOARD OF GOVERNORS OF
ORGANIZATION3 w/ Automated·73 w/ THE
THE FEDERAL RESERVE SYSTEM
ORGANIZATION3 w/ Automated·73 w/ THE
CUSTOMS
ORGANIZATION3 w/ Automated·70 w/ THE
USAGES
ORGANIZATION3 w/ Automated·69 w/ THE
ON PERSHING'S
ORGANIZATION3 w/ Automated·68 w/ THE
Jeff Sessions
PERSON2 w/ Automated·69 w/ THE
BNY MELLON CAPITAL MARKETS
ORGANIZATION2 w/ Automated·56 w/ THE
JPMorgan Chase
ORGANIZATION40 w/ Automated·17 w/ THE
Jeffrey Epstein
PERSON34 w/ Automated·22 w/ THE
TAXABLE
ORGANIZATION3 w/ Automated·51 w/ THE
Pershing
LOCATION12 w/ Automated·42 w/ THE
the State of New York
LOCATION5 w/ Automated·42 w/ THE
the Pershing Customer Service Department
ORGANIZATION3 w/ Automated·43 w/ THE
Ghislaine Maxwell
PERSON18 w/ Automated·27 w/ THE
Legal Department
ORGANIZATION3 w/ Automated·41 w/ THE
Pershing LLC
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Client Service Information
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the Options Clearing Corporation
ORGANIZATION3 w/ Automated·35 w/ THE
Securities Investor Protection Corporation
ORGANIZATION3 w/ Automated·34 w/ THE
Pie Chart
ORGANIZATION3 w/ Automated·33 w/ THE