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Document Mentions (6 shared documents)
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bjectives or financial situation. Expiring options which are valuable are exercised automatically pursuant to the exercise by exception procedure of the Options Clearing Corporation. Additional information regarding this procedure is available won written request to your introducing firm. Proxy Vote Securities not fully paid fo
2007 DAL BAR RATED COMMUNICATOG rxerustraer SDNY_GM_00045815 DB-SDNY-0008639 EFTA_00 156424 EFTA01288787 Deutsche Asset & Wealth Management P.O. Bat 1778, Skidmore. M021203 Bond Quality DnalireRant Prmile Wealth myminmt meats terrace emir ontom sem semenMC Now Teri Onto MSeLrL kam Ha I to P
2 mentions1 same-page
Page ?Same page
bjectives or financial situation. Expiring options which are valuable are exercised automatically pursuant to the exercise by exception procedure of the Options Clearing Corporation. Additional information regarding this procedure is available upon written request to your introducing firm. Proxy Vote Securities not fully paid f
D COMMUNICATIONS rxerturnaer Lt=1.;='.. —"=" SDNY_GM_00045963 OB-SDNY-0008787 EFIA_00156572 EFTA01288935 Deutsche Asset & Wealth Management P.O. Bat 1778, Baldmorce, MO 21203 DMISOf e. P Wealth Miayentle. Marais Cent* GO.0 Deelacht Gni Stages at. Mow Mri 011ie M Pin *won lothlbw Activity S
2 mentions1 same-page
Page ?Same page
bjectives or financial situation. Expiring options which are valuable are exercised automatically pursuant to the exercise by exception procedure of the Options Clearing Corporation. Additional information regarding this procedure is available upon written request to your introducing firm. Proxy Vote Securities not hilly paid f
007 DAL BAR RATED COMMUNCATIONS rxarturnser SDNY_GM_00046018 OB-SDNY-0008842 EFTA_00 156627 EFTA01288990 Deutsche Asset & Wealth Management P.O. Bat 1778, Babimore, MD21203 Transactions by Type of Activity Process/ Settlement Date Activity Tvoe Description Draisev Ram Pon. Weahn PAragenalt
Sponsored
2 mentions1 same-page
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bjectives or financial situation. Expiring options which are valuable are exercised automatically pursuant to the exercise by exception procedure of the Options Clearing Corporation. Additional information regarding this procedure is available anon written request to your introducing firm. Fage16 of 18 I' RA.,son Account Num b
DALBAR RATED COMVAUNCATIONS exesturner rt= SDNY_GM_00046218 OB-SDNY-0009042 EFIA_00 156827 EFTA01289190 Deutsche Asset & Wealth Management P.O. Bat 1778, BaMimorce, MO 21203 Portfolio Holdings (continued) Oruicov Kam PO•lin Weahn Ma•mernalt Vine's CoderageOtcp Dale Acquired Quantity Viii Co
2 mentions1 same-page
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bjectives or financial situation. Expiring options which are valuable are exercised automatically pursuant to the exercise by exception procedure of the Options Clearing Corporation. Additional information regarding this procedure is available on written request to your introducing firm. Proxy Vote Securities not fully paid fo
IDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) SDNY_GM_00047931 OM-SDNY-0010755 EFTA_001 58540 EFTA01290568 Deutsche Asset & Wealth Management P.O. Bat 1778, Bahimore, MO 21203 Portfolio Holdings (continued) DraIsov Rant P".!" wean &Warne* Peals Caen., Gnat) Dettsag lar* Sew on +IL lire bet Cill
2 mentions1 same-page
Page ?Same page
bjectives or financial situation. Expiring options which are valuable are exercised automatically pursuant to the exercise by exception procedure of the Options Clearing Corporation. Additional information regarding this procedure is available upon written request to your introducing firm. Proxy Vote Securities not fully paid f
2'007 DAL0AR RATED COMMUNICATIONS rxesurner SDNY_GM_00046933 DB-SDNY-0009757 EFTA 00157542 EFTA01289905 Deutsche Asset & Wealth Management P.O. Bat 1778, Bahimore, MD 21203 Income and Expense Summary Dividend Income Equities Money Market Interest Income Bond Interest Total Dividends, Inter
Sponsored
Mutual Connections (249)
Entities connected to both the Options Clearing Corporation and P.O. Bat
Pershing
LOCATION99 w/ the·7 w/ P.O.
Money Market Fund
ORGANIZATION64 w/ the·5 w/ P.O.
Securities Investor Protection Corporation
ORGANIZATION55 w/ the·4 w/ P.O.
Pershing LLC
ORGANIZATION51 w/ the·7 w/ P.O.
the State of New York
LOCATION50 w/ the·7 w/ P.O.
the Pershing Customer Service Department
ORGANIZATION49 w/ the·7 w/ P.O.
Legal Department
ORGANIZATION44 w/ the·6 w/ P.O.
Pie Chart
ORGANIZATION41 w/ the·6 w/ P.O.
Client Service Information
ORGANIZATION40 w/ the·6 w/ P.O.
THE FEDERAL RESERVE SYSTEM
ORGANIZATION37 w/ the·6 w/ P.O.
Jeff Sessions
PERSON36 w/ the·6 w/ P.O.
THE BOARD OF GOVERNORS OF
ORGANIZATION35 w/ the·6 w/ P.O.
Baltimore
LOCATION37 w/ the·4 w/ P.O.
THE CLEARING FACILITY
ORGANIZATION35 w/ the·6 w/ P.O.
CUSTOMS
ORGANIZATION34 w/ the·6 w/ P.O.
ON PERSHING'S
ORGANIZATION33 w/ the·6 w/ P.O.
Jersey City
LOCATION33 w/ the·6 w/ P.O.
USAGES
ORGANIZATION33 w/ the·6 w/ P.O.
TAXABLE
ORGANIZATION33 w/ the·5 w/ P.O.
Ghislaine Maxwell
PERSON28 w/ the·9 w/ P.O.