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Document Mentions (5 shared documents)
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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
ASSIST IN ACCUMULATING THE DATA TO PREPARE YOUR TAX RETURNS. • DIVIDENDS. MEREST AND OTHER DISTRIBUTIONS SHOWN ON THIS STATEMENT WERE CLASSIFIED AS TAXABLE OR NONTAXABLE BASED ON CERTAIN INFORMATION KNOWN AS OF THE DISTRIBUTION DATE. THIS Cl ASSEICATION IS SUBJECT TO CHANGE AND IS SOLELY INTENDED FOR US
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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
SIST IN ACCUMULATING THE DATA TO PREPARE YOUR TAX RETURNS. • DIVIDENDS. INTEREST AND OTHER DISTRIBUTIONS SHOWN ON THIS STATEMENT WERE CLASSIFIED AS TAXABLE OR NONTAXABLE BASED ON CERTAIN INFORMATION KNOWN AS OF THE DISTRIBUTION DATE. THIS CLASSIFICATION IS SUBJECT TO CHANGE AND IS SOLELY INTENDED FOR US
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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
SSIST IN ACCUMULATING THE DATA TO PREPARE YOUR TM RETURNS. • DIVIDENDS. INTEREST AM) OTHER DISTRIBUTIONS SHOWN ON THIS STATEMENT WERE CLASSIFIED AS TAXABLE OR NONTAXABLE BASED ON CERTAIN INFORMATION KNOWN AS OF THE DISTRIBUTION DATE. THIS Cr ASSFICATION IS SUBJECT TO CHANGE AND IS SOLELY INTENDED FOR US
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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
ASSIST IN ACCUMULATING THE DATA TO PREPARE YOUR TM RETURNS. • DIVIDENDS. MEREST AND OTHER DISTRIBUTIONS SHOWN ON THIS STATEMENT WERE CLASSIFIED AS TAXABLE OR NONTAXABLE BASED ON CERTAIN INFORMATION KNOWN AS OF THE DISTRIBUTION DATE. THIS Cr ASSIFICATION IS SUBJECT TO CHANGE AND IS SOLELY INTENDED FOR U
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
ASSIST 14 ACCUMULATING THE DATA TO PREPARE YOUR TAX RETURNS. • DIVIDENDS. MEREST AND OTHER DISTRIBUTIONS SHOWN ON THIS STATEMENT WERE CLASSIFIED AS TAXABLE OR NONTAXABLE BASED ON CERTAIN INFORMATION KNOWN AS OF THE DISTRIBUTION DATE. THIS Co ASSIFICATION IS SUBJECT TO CHANGE AND IS SOLELY INTENDED FOR U
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Mutual Connections (201)
Entities connected to both Standard & Poor's and TAXABLE
Jeffrey Epstein
PERSON110 w/ Standard·22 w/ TAXABLE
Deutsche Bank
ORGANIZATION73 w/ Standard·22 w/ TAXABLE
Moody's
ORGANIZATION84 w/ Standard·11 w/ TAXABLE
JPMorgan Chase
ORGANIZATION42 w/ Standard·17 w/ TAXABLE
Ghislaine Maxwell
PERSON33 w/ Standard·26 w/ TAXABLE
THE FEDERAL RESERVE SYSTEM
ORGANIZATION7 w/ Standard·51 w/ TAXABLE
THE BOARD OF GOVERNORS OF
ORGANIZATION6 w/ Standard·51 w/ TAXABLE
THE CLEARING FACILITY
ORGANIZATION6 w/ Standard·51 w/ TAXABLE
Jeff Sessions
PERSON9 w/ Standard·47 w/ TAXABLE
CUSTOMS
ORGANIZATION7 w/ Standard·48 w/ TAXABLE
USAGES
ORGANIZATION7 w/ Standard·47 w/ TAXABLE
ON PERSHING'S
ORGANIZATION7 w/ Standard·46 w/ TAXABLE
Pershing
LOCATION13 w/ Standard·40 w/ TAXABLE
the Pershing Customer Service Department
ORGANIZATION11 w/ Standard·41 w/ TAXABLE
the State of New York
LOCATION9 w/ Standard·40 w/ TAXABLE
Pershing LLC
ORGANIZATION10 w/ Standard·39 w/ TAXABLE
Legal Department
ORGANIZATION9 w/ Standard·39 w/ TAXABLE
INDEBTED TO PERSHING LLC
ORGANIZATION4 w/ Standard·43 w/ TAXABLE
the Options Clearing Corporation
ORGANIZATION10 w/ Standard·33 w/ TAXABLE
Client Service Information
ORGANIZATION6 w/ Standard·35 w/ TAXABLE