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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
stments.comIEN/products/money-market-funds-yields.fsp. Please note that all money market funds listed on the website may not be offered through us. Customer Collateral Account Under Securities Account Control Agreement Although a money market mutual fund seeks to preserve the value of your investment at St per share, it is
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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, F ANY, WHERE THE TRANSACTIONS ARE EXECUTED AND/OR SETTLED
e anticipated mail date of your 1099. Your 1099 w ill be mailed no later then M arch 15, 2018. For more information please visit mytaxhandbook.com. Customer Collateral Account Under Securities Account Control Agreement M UN ICIPA L SECURITIESRULEM AKING BOA RDS(M SRB@) INVESTOR EDUCATION AND PROTECTION An investor brochu
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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, F ANY. WHERE THE TRANSACTIONS ARE EXECUTED AND/OR SETTLED
estments.coriVENfproducts/money-market-funds-yieks.jsp Please note that all money market funds fisted on the website may not be offered through us. Customer Collateral Account Under Securities Account Control Agreement Although a money market mutual fund seeks to preserve the value of your investment at $1 per share, it is
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2 mentions1 same-page
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IONS TRANSACTORS • ALL ORDERS AND TRANSACTIONS SHALL BE SOLELY FOR YOUR ACCOUNT AND RISK SMALL BE SUBJECT TO THE CONSTITUTION. RULES. REGULATIONS, CUSTOMS. USAGES. RULINGS AND INTERPRETATIONS OF THE EXCHANGE OR MARKET AND THE CLEARING FACILITY, F ANY, WHERE THE TRANSACTIONS ARE EXECUTED ANDIOR SETTLED
tion. Pursuant to SEC Rule 10 b-10 ( b)(1) confirmations are not sent for purchases into money market mutual funds processed on the sweep platform. Customer Collateral Account Under Securities Account ControlAgreement. Page 4 of CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) Account Number At 0:21K91:31) CONFIDOWAL4 R
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Mutual Connections (65)
Entities connected to both CUSTOMS and Customer Collateral Account
THE FEDERAL RESERVE SYSTEM
ORGANIZATION72 w/ CUSTOMS·4 w/ Customer
USAGES
ORGANIZATION71 w/ CUSTOMS·4 w/ Customer
THE BOARD OF GOVERNORS OF
ORGANIZATION70 w/ CUSTOMS·4 w/ Customer
THE CLEARING FACILITY
ORGANIZATION70 w/ CUSTOMS·4 w/ Customer
Jeff Sessions
PERSON68 w/ CUSTOMS·4 w/ Customer
ON PERSHING'S
ORGANIZATION67 w/ CUSTOMS·3 w/ Customer
INDEBTED TO PERSHING LLC
ORGANIZATION61 w/ CUSTOMS·4 w/ Customer
BNY MELLON CAPITAL MARKETS
ORGANIZATION56 w/ CUSTOMS·3 w/ Customer
TAXABLE
ORGANIZATION48 w/ CUSTOMS·3 w/ Customer
TIME PERSHING
ORGANIZATION47 w/ CUSTOMS·4 w/ Customer
the Pershing Customer Service Department
ORGANIZATION42 w/ CUSTOMS·5 w/ Customer
Pershing
LOCATION41 w/ CUSTOMS·5 w/ Customer
the State of New York
LOCATION41 w/ CUSTOMS·5 w/ Customer
Legal Department
ORGANIZATION40 w/ CUSTOMS·5 w/ Customer
Pershing LLC
ORGANIZATION38 w/ CUSTOMS·5 w/ Customer
the Options Clearing Corporation
ORGANIZATION34 w/ CUSTOMS·4 w/ Customer
Securities Investor Protection Corporation
ORGANIZATION33 w/ CUSTOMS·4 w/ Customer
Client Service Information
ORGANIZATION33 w/ CUSTOMS·3 w/ Customer
Pie Chart
ORGANIZATION32 w/ CUSTOMS·2 w/ Customer
Jersey City
LOCATION30 w/ CUSTOMS·4 w/ Customer