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34 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
icly traded secunty and $25 per non-publicly traded security • Foreign safekeeping fee: $6 per position, per quarter To: Clients who have selected the Deutsche Bank Alex. Brown Insured Deposit Program for Sweep Program investments Changes in Program Banks have taken place which require your attention. For a kst of Pr
2 mentions1 same-page
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02 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
cly traded security and $25 per non-publicly traded security • Foreign safekeeping fee: $6 per position, per quarter To: Clients who have selected the Deutsche Bank Alex. Brown Insured Deposit Program for Sweep Program Investments Changes in Program Banks have taken place which require your attention. For a list of P
2 mentions1 same-page
Page ?Same page
87 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
.M2LIESSI7.1,409S Statement Period: 12/0112013 - 12/31/2013 • Foreign safekeeping fee: 56 per position, per quarter To: Clients who have selected the Deutsche Bank Alex. Brown Insured Deposit Program for Sweep Program investments Changes in Program Banks have taken place which require your attention. For a kst of Pr
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2 mentions1 same-page
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23 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
cly traded security and $25 per non-publicly traded security • Foreign safekeeping fee: $6 per position, per quarter To: Clients who have selected the Deutsche Bank Alex. Brown Insured Deposit Program for Sweep Program investments Changes in Program Banks have taken place which require your attention. For a kst of Pr
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Mutual Connections (63)
Entities connected to both CUSTOMS and the Deutsche Bank Alex.
THE FEDERAL RESERVE SYSTEM
ORGANIZATION72 w/ CUSTOMS·4 w/ the
USAGES
ORGANIZATION71 w/ CUSTOMS·4 w/ the
THE CLEARING FACILITY
ORGANIZATION70 w/ CUSTOMS·4 w/ the
THE BOARD OF GOVERNORS OF
ORGANIZATION70 w/ CUSTOMS·4 w/ the
Jeff Sessions
PERSON68 w/ CUSTOMS·4 w/ the
INDEBTED TO PERSHING LLC
ORGANIZATION61 w/ CUSTOMS·4 w/ the
TAXABLE
ORGANIZATION48 w/ CUSTOMS·4 w/ the
TIME PERSHING
ORGANIZATION47 w/ CUSTOMS·2 w/ the
the Pershing Customer Service Department
ORGANIZATION42 w/ CUSTOMS·4 w/ the
Pershing
LOCATION41 w/ CUSTOMS·4 w/ the
the State of New York
LOCATION41 w/ CUSTOMS·4 w/ the
Legal Department
ORGANIZATION40 w/ CUSTOMS·4 w/ the
Pershing LLC
ORGANIZATION38 w/ CUSTOMS·4 w/ the
the Options Clearing Corporation
ORGANIZATION34 w/ CUSTOMS·3 w/ the
Securities Investor Protection Corporation
ORGANIZATION33 w/ CUSTOMS·4 w/ the
Client Service Information
ORGANIZATION33 w/ CUSTOMS·3 w/ the
Money Market Fund
ORGANIZATION29 w/ CUSTOMS·3 w/ the
Jeffrey Epstein
PERSON27 w/ CUSTOMS·4 w/ the
Account Value
ORGANIZATION26 w/ CUSTOMS·3 w/ the
Larry Page
PERSON21 w/ CUSTOMS·2 w/ the