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0.00 BUT NO 03117 S250000.00 Bank of America NO 03117 $250000.00 Citibank N.A. NO 03117 5250000.00 Deutsche Bank Tisl Co NO 03117 5556525.41 East West Bank NO 03117 5250000.00 NY Community Bank NO 03117 5250000.00 Texas Capital Bank NO 03117 5250000.00 Union Bank of CA NO 03117 5250000.00 Corn en
FREE CREDIT BALANCES: ANY FREE CREDIT BALANCE CARRIED FOR YOUR ACCOUNT REPRESENTS FUNDS PAYABLE UPON DEMAND WHICH. ALTHOUGH PROPERLY ACCOUNTED FOR ON PERSHING'S BOOKS OF RECORD, ARE NOT SEGREGATED ANO MAY BE USED IN THE CONDUCT OF ITS BUSINESS. DEBIT BALANCES: INTEREST CHARGED ON DEBIT BALANCES IN YOUR ACCO
2 mentions1 same-page
Page ?Same page
T 2808,854.54 NO 12116 $198137.09 Citibank N.A. NO 12116 $231500.00 Compass Bank NO 12116 $237500.00 Deutsche Bank NI Co NO 12/16 $237500.00 East West Bank NO 12116 $237500.00 FSB of Tennessee NO 12116 $231500.00 Huntington National B NO 12/16 $73017.45 RBS Citizens PA NO 12116 $237500.00 Texas C
FREE CREDIT BALANCES: ANY FREE CREDIT BALANCE CARRIED FOR YOUR ACCOUNT REPRESENTS FUNDS PAYABLE UPON DEMAND WHICH, ALTHOUGH PROPERLY ACCOUNTED FOR ON PERSHING'S BOOKS OF RECORD. ARE NOT SEGREGATED AND MAY BE USED IN THE CONDUCT OF ITS BUSINESS. DEBIT BALANCES: INTEREST CHARGED ON DEBIT BALANCES IN YOUR ACCO
2 mentions1 same-page
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0.00 BUT NO 04116 $250000.00 Bank of America NO 04116 9250000.00 Citibank k A. NO 04116 $250000.00 Deutsche Bank Trst Co NO 04116 $29960325. East West Bank NO 04116 $250000.00 NY Comm unity Bank NO 04116 $250000.00 Teas Capital Bank NO 04116 $250000.00 DiPate Capital Bank NO 04116 $250000.00 Unio
FREE CREDIT BALANCES: ANY FREE CREDIT BALANCE CARRIED FOR YOUR ACCOUNT REPRESENTS FUNDS PAYABLE UPON DEMAND WHICH. ALTHOUGH PROPERLY ACCOUNTED FOR ON PERSHING'S BOOKS OF RECORD. ARE NOT SEGREGATED AND MAY BE USED IN THE CONDUCT OF ITS BUSINESS. DEBIT BALANCES: INTEREST CHARGED ON DEBIT BALANCES IN YOUR ACCO
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2 mentions1 same-page
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alance Sweep FDIC Insured Bank Deposits (continued) INSURED DEPOSITS PROGRAM (continued) NO 01/16 5250000.00 Deutsche Bank NO 01/16 $16790068. East West Bank NO 01/16 5250000.00 NY Comm unity Bank NO 01/16 5250000.00 Texas Capital Bank NO 01/16 $25000000 Miele Capital Bank NO 01/16 $186998.58 Union
FREE CREDIT BALANCES: ANY FREE CREDIT BALANCE CARRIED FOR YOUR ACCOUNT REPRESENTS FUNDS PAYABLE UPON DEMAND WHICH. ALTHOUGH PROPERLY ACCOUNTED FOR ON PERSHING'S BOOKS OF RECORD. ARE NOT SEGREGATED AND MAY BE USED IN THE CONDUCT OF ITS BUSINESS. DEBIT BALANCES: INTEREST CHARGED ON DEBIT BALANCES IN YOUR ACCO
2 mentions1 same-page
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: 0410112114 • 04/3012014 Amount Balance Other FDIC Insured Bank Deposits (continued) INSURED DEPOSITS PROGRAM (continued) NO 04116 50132112.4 East West Bank NO 04116 $250000.00 NY Comm unity Bank NO 04116 $250000.00 Texas Capital Bank NO 04116 5250000.00 ramie Capital Bank NO 04116 $250000.00 Com
FREE CREDIT BALANCES: ANY FREE CREDIT BALANCE CARRIED FOR YOUR ACCOUNT REPRESENTS FUNDS PAYABLE UPON DEMAND WHICH. ALTHOUGH PROPERLY ACCOUNTED FOR ON PERSHING'S BOOKS OF RECORD. ARE NOT SEGREGATED AND MAY BE USED IN THE CONDUCT OF ITS BUSINESS. DEBIT BALANCES: INTEREST CHARGED ON DEBIT BALANCES IN YOUR ACCO
2 mentions1 same-page
Page ?Same page
000.00 BUT NO 04/16 5250000.00 Bank of America NO 04116 5250000.00 Citibank NA. NO 04/16 525000000 Deutsche Bank Trst Co NO 04/16 5250000.00 East West Bank NO 04/16 5250000.00 Flushing Bank NO 04/16 $94413898 KY Comm unity Bank NO 04/16 5250000.00 Texas Capital Bank NO 04/16 5250000.00 TUSIale Ca
FREE CREDIT BALANCES: ANY FREE CREDIT BALANCE CARRIED FOR YOUR ACCOUNT REPRESENTS FUNDS PAYABLE UPON DEMAND WHICH. ALTHOUGH PROPERLY ACCOUNTED FOR ON PERSHING'S BOOKS OF RECORD. ARE NOT SEGREGATED AND MAY BE USED IN THE CONDUCT OF ITS BUSINESS. DEBIT BALANCES: INTEREST CHARGED ON DEBIT BALANCES IN YOUR ACCO
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2 mentions1 same-page
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d:0410112114 • 04/3012014 Amount Balance Other FDIC Insured Bank Deposits (continued) INSURED DEPOSITS PROGRAM (cortirued) NO 04116 529726625. East West Bank NO 04116 5250000.00 NY Corn m unity Bank NO 04116 $250000.00 Texas Capital Bank NO 04116 $250000.00 TnState Capital Bank NO 04118 $250000.00
FREE CREDIT BALANCES: ANY FREE CREDIT BALANCE CARRIED FOR YOUR ACCOUNT REPRESENTS FUNDS PAYABLE UPON DEMAND WHICH. ALTHOUGH PROPERLY ACCOUNTED FOR ON PERSHING'S BOOKS OF RECORD. ARE NOT SEGREGATED AND MAY BE USED IN THE CONDUCT OF ITS BUSINESS. DEBIT BALANCES: INTEREST CHARGED ON DEBIT BALANCES IN YOUR ACCO
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Mutual Connections (214)
Entities connected to both East West Bank and ON PERSHING'S
THE FEDERAL RESERVE SYSTEM
ORGANIZATION11 w/ East·70 w/ ON
THE BOARD OF GOVERNORS OF
ORGANIZATION11 w/ East·68 w/ ON
THE CLEARING FACILITY
ORGANIZATION11 w/ East·68 w/ ON
Jeff Sessions
PERSON11 w/ East·66 w/ ON
CUSTOMS
ORGANIZATION8 w/ East·67 w/ ON
USAGES
ORGANIZATION7 w/ East·67 w/ ON
INDEBTED TO PERSHING LLC
ORGANIZATION10 w/ East·59 w/ ON
BNY MELLON CAPITAL MARKETS
ORGANIZATION3 w/ East·56 w/ ON
TAXABLE
ORGANIZATION11 w/ East·46 w/ ON
TIME PERSHING
ORGANIZATION9 w/ East·47 w/ ON
the Pershing Customer Service Department
ORGANIZATION12 w/ East·40 w/ ON
the State of New York
LOCATION12 w/ East·39 w/ ON
Pershing
LOCATION12 w/ East·39 w/ ON
Legal Department
ORGANIZATION11 w/ East·38 w/ ON
Pershing LLC
ORGANIZATION11 w/ East·36 w/ ON
the Options Clearing Corporation
ORGANIZATION11 w/ East·33 w/ ON
Client Service Information
ORGANIZATION10 w/ East·32 w/ ON
Pie Chart
ORGANIZATION9 w/ East·33 w/ ON
Securities Investor Protection Corporation
ORGANIZATION7 w/ East·32 w/ ON
Ghislaine Maxwell
PERSON13 w/ East·25 w/ ON