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Document Mentions (5 shared documents)
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6 3250000.00 BB8T NO 12/16 $250000 00 Bank of Am erica NO 12/16 $250000.00 Citibank NA NO 12/16 3250000.00 Deutsche Bank NO 12116 $15529897. East West Bank NO 12116 $250000.00 NYCommunity Bank NO 12/16 $250000.00 Texas Capital Bank NO 12/16 $250000.00 TnState Capital Bank NO 12/16 $186999 71 Unio
nk Deposits are not protected by Securities Investor Protection Corporation.(SIPC). For disclosure of rates for DWS money market funds, please visit the DWS Investments website at htips:/Nmwdws-investments,corn/EN/products/money-market-funds-yields.jsp. Please note that all money market funds listed on the website m
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
nk Deposits are not protected by Securities Investor Protection Corporation.(SIPC). For disclosure of rates for DWS money market funds, please visit the DWS Investments website at httpsitiimw.dws-investments.com/ENIproductsimoney-market-funds-yields.jsp. Please note that all money market funds kited on the website m
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
ank Deposits are not protected by Securities Investor Protection Corporatko.(SIPC). For disclosure of rates for DWS money market funds, please visit the DWS Investments website at https:/AwAv.dws-investments.conVEN/products/moneyrnarket-funds-Melds.jsp. Please note that all money market funds listed on the website m
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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
nk Deposits are not protected by Securities Investor Protection Corporation.(SIPC). For disclosure of rates for DWS money market funds, please visit the DWS Investments website at https:/Awnv.divs-investments.conVENfproducts/rnoney-market-funds-Welds.jsp. Please note that all money market funds listed on the website
2 mentions1 same-page
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.695.751.69 NO 02(18 S237500.00 Bank of America NO 02(18 S237500.00 Citibank H.A. NO 02(18 S237500.00 Deutsche Bank DP Co NO 02(18 5237500.00 East West Bank NO 02(18 5237500.00 NY Community Bank NO 02(18 S33251.69 Texas Capital Bank NO 02(18 5237500.00 Com enity Bank NO 02(18 S237500.00 02119(11
k Deposits are not protected by Securities Investor Protection Ciorporation.(SIPC). For disclosure of rates for DWS money market hinds, please visit the DWS Investments website at https:thowi.dws-investments.com/ENIproductshrioney-market-funds-yields.jsp. Please note that all money market funds listed on the website
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Mutual Connections (143)
Entities connected to both East West Bank and the DWS Investments
Pershing
LOCATION12 w/ East·18 w/ the
Ghislaine Maxwell
PERSON13 w/ East·9 w/ the
the Pershing Customer Service Department
ORGANIZATION12 w/ East·10 w/ the
the State of New York
LOCATION12 w/ East·10 w/ the
Pershing LLC
ORGANIZATION11 w/ East·10 w/ the
Legal Department
ORGANIZATION11 w/ East·10 w/ the
Account Value
ORGANIZATION11 w/ East·10 w/ the
the Options Clearing Corporation
ORGANIZATION11 w/ East·10 w/ the
THE FEDERAL RESERVE SYSTEM
ORGANIZATION11 w/ East·8 w/ the
THE CLEARING FACILITY
ORGANIZATION11 w/ East·8 w/ the
THE BOARD OF GOVERNORS OF
ORGANIZATION11 w/ East·8 w/ the
TAXABLE
ORGANIZATION11 w/ East·8 w/ the
Jeff Sessions
PERSON11 w/ East·8 w/ the
Money Market Fund
ORGANIZATION10 w/ East·8 w/ the
Client Service Information
ORGANIZATION10 w/ East·8 w/ the
INDEBTED TO PERSHING LLC
ORGANIZATION10 w/ East·8 w/ the
FDIC
ORGANIZATION12 w/ East·5 w/ the
Pie Chart
ORGANIZATION9 w/ East·8 w/ the
Texas Capital Bank
ORGANIZATION11 w/ East·5 w/ the
TIME PERSHING
ORGANIZATION9 w/ East·7 w/ the