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process this account transfer. For an internal transfer (for instance, a transfer of assets between two introducing broker-dealers who clear through Pershing' the statement is not required. I RECEIVING FIRM INFORMATION (Only one per form) W Provide your Pershing account number. ■ Provide your Social S
ber, enter the delivering firm name, contact name, and telephone number. ■ Provide the onginal account number of the account you are delivering to Pershing. ■ Provide the account title as it appears on your statement for the account you are transferring. III TRANSFER TYPE (Chose only oriel Indicate t
led directly to you. When you receive the check, mail it (including your account number on the check) to: PERSHING. ONE PERSHING PLAZA, 14TH FLOOR, JERSEY CITY, NEW JERSEY 07399, ATTENTION: MONEY DESK. ■ A Direct Registration System (DRS)/Direct Reinvestment Plan (DRIP) transfer is a transfer of a position
process this account transfer. For an internal transfer (for instance, a transfer of assets between two introducing broker-dealers who clear through Pershing' the statement is not required. I RECEIVING FIRM INFORMATION (Only one per form) W Provide your Pershing account number. ■ Provide your Social S
ber, enter the delivering firm name, contact name, and telephone number. ■ Provide the onginal account number of the account you are delivering to Pershing. ■ Provide the account title as it appears on your statement for the account you are transferring. III TRANSFER TYPE (Chose only oriel Indicate t
led directly to you. When you receive the check, mail it (including your account number on the check) to: PERSHING. ONE PERSHING PLAZA, 14TH FLOOR, JERSEY CITY, NEW JERSEY 07399, ATTENTION: MONEY DESK. ■ A Direct Registration System (DRS)/Direct Reinvestment Plan (DRIP) transfer is a transfer of a position
process this account transfer. For an internal transfer (for instance, a transfer of assets between two introducing broker-dealers who clear through Pershing' the statement is not required. I RECEIVING FIRM INFORMATION (Only one per form) W Provide your Pershing account number. ■ Provide your Social S
ber, enter the delivering firm name, contact name, and telephone number. ■ Provide the onginal account number of the account you are delivering to Pershing. ■ Provide the account title as it appears on your statement for the account you are transferring. III TRANSFER TYPE (Chose only oriel Indicate t
led directly to you. When you receive the check, mail it (including your account number on the check) to: PERSHING. ONE PERSHING PLAZA, 14TH FLOOR, JERSEY CITY, NEW JERSEY 07399, ATTENTION: MONEY DESK. ■ A Direct Registration System (DRS)/Direct Reinvestment Plan (DRIP) transfer is a transfer of a position
process this account transfer. For an internal transfer (for instance, a transfer of assets between two introducing broker-dealers who clear through Pershing) the statement is not required. I. RECEIVING FIRM INFORMATION (Only one per form) • Provide your Pershing account number. • Provide your Social
oducing broker-dealers who clear through Pershing) the statement is not required. I. RECEIVING FIRM INFORMATION (Only one per form) • Provide your Pershing account number. • Provide your Social Security Number (SSN) or Tax Identification Number (TIN). • If the account is a joint account, provide the
led directly to you. When you receive the check, moll it (including your account number on the check) to: PERSHING, ONE PERSHING PLAZA, 14TH FLOOR, JERSEY CITY, NEW JERSEY 07399, ATTENTION: MONEY DESK • A Direct Registration System (DRS)/Direct Reinvestment Plan (DRIP) transfer is a transfer of a position
process this account transfer For an internal transfer (for instance, a transfer of assets between two introducing broker-dealers who clear through Pershing) the statement is not required. I RECEIVING FIRM INFORMATION (Only one per form) • Provide your Pershing account number II Provide your Social S
roducing broker-dealers who clear through Pershing) the statement is not required. I RECEIVING FIRM INFORMATION (Only one per form) • Provide your Pershing account number II Provide your Social Security Number (SSN) or Tax Identification Number (TIN). • II the account is a pint account, provide the S
ed directly to you. \Mien you receive the check. mail it (including your account number on the check) to: PERSHING, ONE PERSHING PLAZA, 14TH FLOOR, JERSEY CITY, NEW JERSEY 07399, ATTENTION: MONEY DESK. Ita A Direct Registration System (DRS)/Direct Reinvestment Plan (DRIP) transfer is a transfer of a positi
process this account transfer For an internal transfer (for instance, a transfer of assets between two introducing broker-dealers who clear through Pershing) the statement is not required. I RECEIVING FIRM INFORMATION (Only one per form) • Provide your Pershing account number II Provide your Social S
roducing broker-dealers who clear through Pershing) the statement is not required. I RECEIVING FIRM INFORMATION (Only one per form) • Provide your Pershing account number II Provide your Social Security Number (SSN) or Tax Identification Number (TIN). • II the account is a pint account, provide the S
ed directly to you. \Mien you receive the check. mail it (including your account number on the check) to: PERSHING, ONE PERSHING PLAZA, 14TH FLOOR, JERSEY CITY, NEW JERSEY 07399, ATTENTION: MONEY DESK. Ita A Direct Registration System (DRS)/Direct Reinvestment Plan (DRIP) transfer is a transfer of a positi
process this account transfer. For an internal transfer (for instance, a transfer of assets between two introducing broker-dealers who clear through Pershing' the statement is not required. I RECEIVING FIRM INFORMATION (Only one per form) W Provide your Pershing account number. ■ Provide your Social S
ber, enter the delivering firm name, contact name, and telephone number. ■ Provide the onginal account number of the account you are delivering to Pershing. ■ Provide the account title as it appears on your statement for the account you are transferring. III TRANSFER TYPE (Chose only oriel Indicate t
led directly to you. When you receive the check, mail it (including your account number on the check) to: PERSHING. ONE PERSHING PLAZA, 14TH FLOOR, JERSEY CITY, NEW JERSEY 07399, ATTENTION: MONEY DESK. ■ A Direct Registration System (DRS)/Direct Reinvestment Plan (DRIP) transfer is a transfer of a position
rocess this account transfer. For an internal transfer (for instance, a transfer of assets between two introducing broker-dealers who clear through Pershing) the statement is not required. I. RECEIVING FIRM INFORMATION (Only one per form) ■ Provide your Pershing account number. ■ Provide your Social S
oducing broker-dealers who clear through Pershing) the statement is not required. I. RECEIVING FIRM INFORMATION (Only one per form) ■ Provide your Pershing account number. ■ Provide your Social Security Number (SSN) or Tax Identification Number (TIN) ■ If the account is a joint account, provide the SS
ed directly to you. When you receive the check, mail it (including your account number on the check) to: PERSHING, ONE PERSHING PLAZA, 14TH FLOOR, JERSEY CITY, NEW JERSEY 07399, ATTENTION: MONEY DESK. ■ A Direct Registration System (DRS)/Direct Reinvestment Plan (DRIP) transfer is a transfer of a position
rocess this account transfer. For an internal transfer (for instance, a transfer of assets between two introducing broker-dealers who clear through Pershing) the statement is not required. I. RECEIVING FIRM INFORMATION (Only one per form) ■ Provide your Pershing account number. ■ Provide your Social S
oducing broker-dealers who clear through Pershing) the statement is not required. I. RECEIVING FIRM INFORMATION (Only one per form) ■ Provide your Pershing account number. ■ Provide your Social Security Number (SSN) or Tax Identification Number (TIN) ■ If the account is a joint account, provide the SS
ed directly to you. When you receive the check, mail it (including your account number on the check) to: PERSHING, ONE PERSHING PLAZA, 14TH FLOOR, JERSEY CITY, NEW JERSEY 07399, ATTENTION: MONEY DESK. ■ A Direct Registration System (DRS)/Direct Reinvestment Plan (DRIP) transfer is a transfer of a position
rocess this account transfer. For an internal transfer (for instance, a transfer of assets between two introducing broker-dealers who clear through Pershing) the statement is not required. I. RECEIVING FIRM INFORMATION (Only one per form) ■ Provide your Pershing account number. ■ Provide your Social S
oducing broker-dealers who clear through Pershing) the statement is not required. I. RECEIVING FIRM INFORMATION (Only one per form) ■ Provide your Pershing account number. ■ Provide your Social Security Number (SSN) or Tax Identification Number (TIN) ■ If the account is a joint account, provide the SS
ed directly to you. When you receive the check, mail it (including your account number on the check) to: PERSHING, ONE PERSHING PLAZA, 14TH FLOOR, JERSEY CITY, NEW JERSEY 07399, ATTENTION: MONEY DESK. ■ A Direct Registration System (DRS)/Direct Reinvestment Plan (DRIP) transfer is a transfer of a position
Entities connected to both Pershing and JERSEY CITY
Pershing LLC
ORGANIZATION
Baltimore
LOCATION
Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATION
Jeff Sessions
PERSONTHE CLEARING FACILITY
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATION
CUSTOMS
ORGANIZATIONUSAGES
ORGANIZATIONON PERSHING'S
ORGANIZATIONINDEBTED TO PERSHING LLC
ORGANIZATIONTAXABLE
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSONBNY MELLON CAPITAL MARKETS
ORGANIZATION
Samantha Power
PERSONTIME PERSHING
ORGANIZATION
George W. Bush
PERSON
New York City
LOCATION