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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 upon written request to your introducing firm. Foreign Currency Transactions Pershin
399. Your 1099 will be mailed no later than M arch 15, 2019. Federal Deposit Insurance Corporation (FDIC)-Insured Bank Deposits are not protected by Securities Investor Protection Corpo ration( SIPC). Page 4 of Account Number: N 11:00SS.X9SD:2: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL Go paperless SNOUT 40
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. Foreign Currency Transactions Pershin
399. Your 1099 will be mailed no later than M arch 15, 2019. Federal Deposit Insurance Corporation (FDIC)-Insured Bank Deposits are not protected by Securities Investor Protection Corpo ration( SIPC). Page 4 of '7 Account Number: 00SPCSID:12 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL Go paperless SNOUT 401IN
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. Foreign Currency Transactions Pershin
399. Your 1099 will be mailed no later than M arch 15, 2019. Federal Deposit Insurance Corporation (FDIC)-Insured Bank Deposits are not protected by Securities Investor Protection Corpo ration( SIPC). Page 4 of '7 Account Number: 00S.S.TEM2S CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL Go paperless SNOUT 401IN
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Mutual Connections (9)
Entities connected to both the Options Clearing Corporation and Securities Investor Protection Corpo
Pershing
LOCATION99 w/ the·6 w/ Securities
Money Market Fund
ORGANIZATION64 w/ the·3 w/ Securities
Bank Deposit
ORGANIZATION50 w/ the·3 w/ Securities
Baltimore
LOCATION37 w/ the·3 w/ Securities
PCISrat LLC
ORGANIZATION25 w/ the·6 w/ Securities
Jeffrey Epstein
PERSON23 w/ the·3 w/ Securities
DW S
ORGANIZATION2 w/ the·3 w/ Securities
the DW S Investments
ORGANIZATION2 w/ the·3 w/ Securities
Pennell
ORGANIZATION2 w/ the·2 w/ Securities