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ured bark deposits are not securities and are not covered by the Secunties Investor Protection Corporation (SIPC). These bank deposes are covered by the Federal Depose Insurance Corporatian (FDIC). up to flows* limits. CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Pa/01 ol 6 mon, itcmoon Go paperless CONFIDENTIAL Riled excellent tray
l Calls When a security is subject to a partial redemption, pursuant to New York Stock Exchange (NYSE) Rule 462.30, which has been incorporated into the FINRA Consolidated Rulebook, Pershing must have procedures in place that are designed to treat clients fairly in accordance with an impartial lottery process.Wben an issuer ini
2 mentions1 same-page
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eposits are not securities and are not covered by the Securities Investor Protection Corporation (SIPC) The Bank Deposits at each bank are insured by the Federal Deposit Insurance Corporation (FDIC) up to 4250,000 for each category of legal ownership including individual retirement accounts and certain other self directed retirement accoun
ial Calls When a security is subject to a partial redemption, pursuant to New York Stock Exchange (NYSE) Rule 402.30, which has been scomorated into the FINRA Consolidated Rulebook, Pershing must have procedures in place that are designed to treat clients fairly in accordance with an impartial lottery processAblien an issuer in
2 mentions1 same-page
Page ?Same page
osits are riot securities and are not covered by the Securities Investor Protection Corporation (SIPC). The Bank Deposits at each bank are insured by the Federal Deposit Insurance Corporation (FDIC) up to 5250,000 for each category of legal ownership including individual retirement accounts and certain other self directed retirement accoun
al Calls When a security is subject to a partial redemption, pursuant to New York Stock Exchange (NYSE) Rule 40230, which has been incorporated into the FINRA Consolidated Rulebook, Pershing must have procedures in place that are designed to treat clients fairly In accordance with an impartial lottery process.Wben an issuer ini
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sured bank deposits are rot securities and are not covered by the Securer's Investor Protection Corporation (SIPC) These bank deposes are covered by the Federal Depose Insurance Corporatfon (FDIC), up to alknvable See page 2 of the statement for important informaton regardng the Asset Alrocatch section. CONFIDENTIAL - PURSUANT TO FED. R CRIM
l Calls When a security is subject to a partial redemption, pursuant to New York Stock Exchange (NYSE) Rule 402.30, which has been incorporated into the FINRA Consolidated Rulebook, Pershing must have procedures in place that are designed to treat clients fairly in accordance with an impartial lottery prOceSS.When an issuer ini
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Mutual Connections (101)
Entities connected to both FDIC and the FINRA Consolidated Rulebook
JPMorgan Chase
ORGANIZATION327 w/ FDIC·3 w/ the
Securities Investor Protection Corporation
ORGANIZATION211 w/ FDIC·2 w/ the
Jeffrey Epstein
PERSON163 w/ FDIC·2 w/ the
Ghislaine Maxwell
PERSON87 w/ FDIC·4 w/ the
the State of New York
LOCATION82 w/ FDIC·5 w/ the
Deutsche Bank
ORGANIZATION80 w/ FDIC·5 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION51 w/ FDIC·5 w/ the
Pershing
LOCATION43 w/ FDIC·5 w/ the
DI
Darren Indyke
PERSON38 w/ FDIC·2 w/ the
Joi Ito
PERSON34 w/ FDIC·2 w/ the
Pershing LLC
ORGANIZATION31 w/ FDIC·5 w/ the
George W. Bush
PERSON28 w/ FDIC·3 w/ the
Legal Department
ORGANIZATION25 w/ FDIC·4 w/ the
the Pershing Customer Service Department
ORGANIZATION23 w/ FDIC·5 w/ the
Account Value
ORGANIZATION20 w/ FDIC·5 w/ the
Jeff Sessions
PERSON20 w/ FDIC·5 w/ the
THE FEDERAL RESERVE SYSTEM
ORGANIZATION19 w/ FDIC·5 w/ the
Client Service Information
ORGANIZATION18 w/ FDIC·5 w/ the
Baltimore
LOCATION21 w/ FDIC·2 w/ the
THE BOARD OF GOVERNORS OF
ORGANIZATION18 w/ FDIC·5 w/ the