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ings This statement may contain credit rating information obtained from Standard & Poors. Reproducing and distributing any information received from Standard & Poor's is not permitted without prior written authorization from Standard & Poor's. Standard & Poor's does not guarantee the accuracy, completeness, timeli
ONS TRANSACTIONS • ALL ORDERS AND TRANSACTIONS SHALL BE SOLELY FOR YOUR ACCOUNT AND RISK SHALL BE SUBJECT TO THE CONSTITUTION. RULES. REGULATIONS. CUSTOMS. USAGES. RULINGS AND INTERPRETATIONS OF THE EXCHANGE CA MARKET AND THE CLEARING FACLITY, IF ANY. WHERE THE TRANSACTIONS ARE EXECUTED AND/OR SETTLED.
2 mentions1 same-page
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ents (such as depositorieslvAll be billed at the rates such agents use. Ratings This statement may contain credit rating information obtained from Standard & Poor's. Reproducing and distributing any information received from Standard & Poor's is not permitted without prior written authorization from Standard & P
ONS TRANSACTIONS • ALL ORDERS AND TRANSACTIONS SHALL BE SOLELY FOR YOUR ACCOUNT 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 SETTLE
2 mentions1 same-page
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ndard & Pools. Reproducing and distributing any information received from Standard & Pools is not permitted without prior written authorization from Standard & Poor's. Standard & Poor's does not guarantee the accuracy, completeness, timeliness or availability of any information. Standard & Pools is not responsible
ONS TRANSACTIONS • ALL ORDERS AND TRANSACTIONS SHALL BE SOLELY FOR YOUR ACCOUNT MID 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 SETTLE
Sponsored
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IA Moat 1141. I to Newli* rtt 1011.4 a 121454.71114. (MI 78•471IS Statement Period: 1110112114 • 11/3012014 Ratings (con:mued) authorization from Standard & Poor's. Standard 8 Pools does not guarantee the accuracy, completeness. timehness or availability of any information. Standard & Pools is not responsible fo
ONS TRANSACTIONS • ALL ORDERS AND TRANSACTIONS SHALL BE SOLELY FOR YOUR ACCOUNT 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 SETTLE
2 mentions1 same-page
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ings This statement may contain credit rating information obtained from Standard & Pooes. Reproducing and distributing any information received from Standard & Poor's is not permitted without prior written authorization from Standard & Poor's. Standard & Pools does not guarantee the accuracy, completeness, timelin
NS TRANSACTIONS • ALL ORDERS AND TRANSACTIONS SHALL. BE SOLELY FOR YOUR ACCOUNT 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 AMPOR SETTLED
2 mentions1 same-page
Page ?Same page
ings This statement may contain credit rating information obtained from Standard & Pools. Reproducing and distributing any information received from Standard & Poor's is not permitted without prior written authorization from Standard & Pools. Standard & Pools does not guarantee the accuracy, completeness, timeline
ONS TRANSACTIONS • ALL ORDERS AND TRANSACTIONS SHALL BE SOLELY FOR YOUR ACCOUNT 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 SETTLE
Sponsored
2 mentions1 same-page
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nts (such as depositories) will be billed at the rates such agents use. Ratings This statement may contain credit rating information obtained from Standard & Poor's. Reproducing and distnbuting any information received from Standard & Poors is not penrtted without prior written authorization from Standard & Poor
ONS TRANSACTIONS • ALL ORDERS AND TRANSACTIONS SHALL BE SOLELY FOR YOUR ACCOUNT 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 ANDOR SETTLED
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Mutual Connections (218)
Entities connected to both Standard & Poor's and CUSTOMS
Jeffrey Epstein
PERSON110 w/ Standard·27 w/ CUSTOMS
Moody's
ORGANIZATION84 w/ Standard·10 w/ CUSTOMS
Deutsche Bank
ORGANIZATION73 w/ Standard·21 w/ CUSTOMS
THE FEDERAL RESERVE SYSTEM
ORGANIZATION7 w/ Standard·72 w/ CUSTOMS
USAGES
ORGANIZATION7 w/ Standard·71 w/ CUSTOMS
Jeff Sessions
PERSON9 w/ Standard·68 w/ CUSTOMS
THE CLEARING FACILITY
ORGANIZATION6 w/ Standard·70 w/ CUSTOMS
THE BOARD OF GOVERNORS OF
ORGANIZATION6 w/ Standard·70 w/ CUSTOMS
ON PERSHING'S
ORGANIZATION7 w/ Standard·67 w/ CUSTOMS
INDEBTED TO PERSHING LLC
ORGANIZATION4 w/ Standard·61 w/ CUSTOMS
BNY MELLON CAPITAL MARKETS
ORGANIZATION5 w/ Standard·56 w/ CUSTOMS
Ghislaine Maxwell
PERSON33 w/ Standard·24 w/ CUSTOMS
JPMorgan Chase
ORGANIZATION42 w/ Standard·14 w/ CUSTOMS
Pershing
LOCATION13 w/ Standard·41 w/ CUSTOMS
the Pershing Customer Service Department
ORGANIZATION11 w/ Standard·42 w/ CUSTOMS
TAXABLE
ORGANIZATION5 w/ Standard·48 w/ CUSTOMS
the State of New York
LOCATION9 w/ Standard·41 w/ CUSTOMS
TIME PERSHING
ORGANIZATION3 w/ Standard·47 w/ CUSTOMS
Legal Department
ORGANIZATION9 w/ Standard·40 w/ CUSTOMS
Pershing LLC
ORGANIZATION10 w/ Standard·38 w/ CUSTOMS