Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
o enforce an agreement to arbitrate shall not constitute a waiver of any rights under this agreement except to the extent stated herein. The laws of the State of New York govern. Pershin's contact information is as follows: Pershing U.C., Legal Department; One Pershing Plaza; Jersey City, New Jersey 07399; (201)413-33
s of bond market values are Total 10,806,177.77 100% rounded to the nearest whole percentage. You are 100% invested in bonds with a bond quay of BA/Lower. Statement Period: 12101/2013 - 12/31/2013 Percentages of bond market values are rounded to the nearest whole percentage. Client Service Informat
2 mentions1 same-page
Page ?Same page
o enforce an agreement to arbitrate shall not constitute a waiver of any rights under this agreement except to the extent stated herein. The laws of the State of New York govern. Pershing's contact information is as follows: Pershing LLD, Legal Department, One Pershing Plaza. Jersey City, New Jersey 07399: (201) 413.3
of bond market values are Total 9,301,668.88 100% rounded to the nearest whole percentage. You are 100% invested in bonds with a bond quality of BA/Lower. Percentages of bond market values are rounded to the nearest whole percentage. Client Service Information Your Client Advisor: DAN DANIEL SABBA
2 mentions1 same-page
Page ?Same page
o enforce an agreement to arbitrate shall not constitute a waiver of any rights under this agreement except to the extent stated herein. The laws of the State of New York govern. Pershing's contact information is as follows: Pershing LLC; Legal Department One Pershing Plaza; Jersey City, New Jersey 07399; (201) 413-33
of bond market values are Total 9,697,672.62 100% rounded to the nearest whole percentage. You are 100% invested in bonds with a bond quality of BA/Lower. IS% E2% 100% Percentages of bond market values are rounded to the nearest whole percentage. .01 Account Num bur TI-E FAZE T CONFIDENTIAL —
Sponsored
2 mentions1 same-page
Page ?Same page
o enforce an agreement to arbitrate shall not constitute a waiver of any rights under this agreement except to the extent stated herein. The laws of the State of New York govern. Pershing's contact information is as follows: Pershing U_C, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; (201)013433
of bond market values are Total 9,348,788.98 100% rounded to the nearest whole percentage. You are 100% invested in bonds with a bond quality of BA/Lower. Percentages of bond market values are rounded to the nearest whole percentage. Client Service Information Your Client Advisor: DAN DANPUSAN:IA
Sponsored
Mutual Connections (77)
Entities connected to both the State of New York and BA/Lower
Jeffrey Epstein
PERSON472 w/ the·5 w/ BA/Lower
JPMorgan Chase
ORGANIZATION289 w/ the·2 w/ BA/Lower
Securities Investor Protection Corporation
ORGANIZATION263 w/ the·4 w/ BA/Lower
Ghislaine Maxwell
PERSON209 w/ the·2 w/ BA/Lower
Pershing
LOCATION164 w/ the·5 w/ BA/Lower
Pershing LLC
ORGANIZATION136 w/ the·5 w/ BA/Lower
DI
Darren Indyke
PERSON130 w/ the·5 w/ BA/Lower
Legal Department
ORGANIZATION117 w/ the·4 w/ BA/Lower
Deutsche Bank
ORGANIZATION87 w/ the·2 w/ BA/Lower
FDIC
ORGANIZATION82 w/ the·2 w/ BA/Lower
Samantha Power
PERSON77 w/ the·2 w/ BA/Lower
the Pershing Customer Service Department
ORGANIZATION69 w/ the·5 w/ BA/Lower
Deutsche Bank Securities Inc.
ORGANIZATION64 w/ the·2 w/ BA/Lower
the Options Clearing Corporation
ORGANIZATION50 w/ the·5 w/ BA/Lower
Client Service Information
ORGANIZATION45 w/ the·6 w/ BA/Lower
Jeff Sessions
PERSON45 w/ the·4 w/ BA/Lower
THE FEDERAL RESERVE SYSTEM
ORGANIZATION44 w/ the·4 w/ BA/Lower
THE BOARD OF GOVERNORS OF
ORGANIZATION42 w/ the·4 w/ BA/Lower
THE CLEARING FACILITY
ORGANIZATION42 w/ the·4 w/ BA/Lower
Money Market Fund
ORGANIZATION40 w/ the·5 w/ BA/Lower