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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
Funds owned by an individual and held in an account in the name of an agent or nominee of such individual (such as the Deposit Accounts held through Pershing) are not treated es owned by the agent or nominee, but are added to other deposits of such individual held in the same legal ownership category (inc
urance Limitation in the aggregate. Custodial accounts Funds in accounts held by a custodian (for example, under the Uniform Gifts to Minors Act or the Uniform Transfers to Minor Act) are not treated as owned by the custodian, but are added to other deposits of the minor or other beneficiary held in the same legal o
2 mentions1 same-page
Page ?Same page
Funds owned by an individual and held in an account in the name of an agent or nominee of such individual (such as the Deposit Accounts held through Pershing) are not treated as owned by the agent or nominee, but are added to other deposits of such individual held in the same legal ownership category (inc
urance Limitation in the aggregate. Custodial accounts Funds in accounts held by a custodian (for example, under the Uniform Gifts to Minors Act or the Uniform Transfers to Minor Act) are not treated as owned by the custodian, but are added to other deposits of the minor or other beneficiary held In the same legal o
2 mentions1 same-page
Page ?Same page
Funds owned by an individual and held in an account in the name of an agent or nominee of such individual (such as the Deposit Accounts held through Pershing) are not treated es owned by the agent or nominee, but are added to other deposits of such individual held in the same legal ownership category (inc
urance Limitation in the aggregate. Custodial accounts Funds in accounts held by a custodian (for example, under the Uniform Gifts to Minors Act or the Uniform Transfers to Minor Act) are not treated as owned by the custodian, but are added to other deposits of the minor or other beneficiary held in the same legal o
Sponsored
2 mentions1 same-page
Page ?Same page
Funds owned by an individual and held in an account in the name of an agent or nominee of such individual (such as the Deposit Accounts held through Pershing) are not treated as owned by the agent or nominee, but are added to other deposits of such individual held in the same legal ownership category (inc
urance Limitation in the aggregate. Custodial accounts Funds in accounts held by a custodian (for example, under the Uniform Gifts to Minors Act or the Uniform Transfers to Minor Act) are not treated as owned by the custodian, but are added to other deposits of the minor or other beneficiary held In the same legal o
Sponsored
Mutual Connections (8)
Entities connected to both Pershing and the Uniform Transfers
Samantha Power
PERSON31 w/ Pershing·3 w/ the
Southern Trust Company
ORGANIZATION31 w/ Pershing·2 w/ the
JPMorgan Chase
ORGANIZATION20 w/ Pershing·2 w/ the
Standard & Poor's
ORGANIZATION13 w/ Pershing·2 w/ the
LB
Leon Black
PERSON7 w/ Pershing·3 w/ the
the Program Bank
ORGANIZATION4 w/ Pershing·4 w/ the
Joint Account
ORGANIZATION4 w/ Pershing·4 w/ the
Michael Cohen
PERSON5 w/ Pershing·2 w/ the