Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
783.88 APY 0.01% 04116114 Associated Bank NA 2,764,783.66 NO 04116 $250000.00 BBST NO 04116 $250000.00 Bank of Am erica NO 04116 $250000.00 Citibank N.A. NO 04116 $250000.00 Deutsche Bank NI Co NO 01116 $250000.00 BM West Bank NO 04116 $250000.00 FSB of Central Texas NO 01116 $264763.66 NY Comm
nk Deposits are not protected by Securities Investor Protection Corporation.(SIPC). For disclosure of rates for DWS money market funds, please visit the DVVS Investments website at httpsiNnwrdws-investrnents.corNENfpioducts/money-market-funds-yieldsjsp. Please note that all money market funds listed on the website ma
2 mentions1 same-page
Page ?Same page
ity Ending: 12/30116 12101116 Opening &dance 887,244.46 667,244.46 12115116 Deposit IN TEREST CREDITED 5.49 667,249.95 APY 0.01% 12116116 Citibank N.A. 667,249.95 NO 12116 $237500.00 RBS Citizens Bank NO 12116 5237500.00 Texas Capital Bank NO 12116 $192249.95 12130116 Closing Balance $667,24
ank Deposits are not protected by Securities Investor Protection Corporation(SIPC). For disclosure of rates for DWS money market funds, please visit the DVVS Investments website at https:/hwm.dws-investments.com/EN/productshnoney-market-funds-yields.jsp Please note that all money market funds listed on the website ma
2 mentions1 same-page
Page ?Same page
ce 2,408,595.12 2,408,595.12 12/15115 Delimit INTEREST CREDITED 59.42 2,408,854.54 AN 0.03% 12116115 BUT 2808,854.54 NO 12116 $198137.09 Citibank N.A. NO 12116 $231500.00 Compass Bank NO 12116 $237500.00 Deutsche Bank NI Co NO 12/16 $237500.00 East West Bank NO 12116 $237500.00 FSB of Tennes
nk Deposits are not protected by Securities Investor Protection Corporation.(SIPC). For disclosure of rates for DWS money market funds, please visit the DVVS Investments website at httpsINAwrdws-investments.corniEN/productsimoney-marIcet-funds-yields.jsp. Please note that all money market funds fisted on the website
Sponsored
2 mentions1 same-page
Page ?Same page
29.06 Balance INTEREST CREDITED APY 0.03% Assoaated Bank NA NO 02118 $250000.00 BUT NO 02(18 S250000.00 Bank of America NO 02118 $250000.00 Citibank N.A. NO 02118 S250000.00 Deutsche Bank TN Co NO 02118 $36140518. East West Bank NO 02118 5250000.00 NY Community Bank NO 02(18 S250000.00 Texas Ca
nk Deposits are not protected by Securities Investor Protection Comoration.(SIPC). For disclosure of rates for DINS money market funds, please visit the DVVS Investments website at htlps://www.dws-investments conVEN/productshroney-madrettunds-nelds.jsp. Please note that all money market funds listed on the website ma
Sponsored
Mutual Connections (98)
Entities connected to both Citibank N.A. and the DVVS Investments
Pershing
LOCATION10 w/ Citibank·6 w/ the
the Pershing Customer Service Department
ORGANIZATION10 w/ Citibank·6 w/ the
ON PERSHING'S
ORGANIZATION9 w/ Citibank·6 w/ the
THE FEDERAL RESERVE SYSTEM
ORGANIZATION9 w/ Citibank·6 w/ the
TAXABLE
ORGANIZATION9 w/ Citibank·6 w/ the
THE BOARD OF GOVERNORS OF
ORGANIZATION9 w/ Citibank·6 w/ the
the State of New York
LOCATION9 w/ Citibank·6 w/ the
THE CLEARING FACILITY
ORGANIZATION9 w/ Citibank·6 w/ the
Account Value
ORGANIZATION9 w/ Citibank·6 w/ the
Jeff Sessions
PERSON9 w/ Citibank·6 w/ the
Legal Department
ORGANIZATION8 w/ Citibank·6 w/ the
Pershing LLC
ORGANIZATION9 w/ Citibank·5 w/ the
INDEBTED TO PERSHING LLC
ORGANIZATION8 w/ Citibank·6 w/ the
TIME PERSHING
ORGANIZATION8 w/ Citibank·6 w/ the
Client Service Information
ORGANIZATION9 w/ Citibank·5 w/ the
FDIC
ORGANIZATION10 w/ Citibank·4 w/ the
Larry Page
PERSON8 w/ Citibank·5 w/ the
Ghislaine Maxwell
PERSON8 w/ Citibank·5 w/ the
USAGES
ORGANIZATION7 w/ Citibank·6 w/ the
CUSTOMS
ORGANIZATION7 w/ Citibank·6 w/ the