Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
Cash Money Funds and Bank Deposits 1.837.593 06 334.225 01 137.49978 9.56% LSD Equities 0 00 1 338 777 00 1 301.285 80 9044% Account Total (Pie Chart) $1,637.593.06 11,673,002.01 $1,438,785.58 100.00% CONFIDENTIAL — PURSUANT TO FED. R CRI M. P. 6(e) Please review your allocation perlodicalk
ANY OF THE ABOVE TERMS AND CCM:XMAS ARE UNACCEPTABLE TO YOU. PLEASE NOTFYPERS-ITIG IMMEDIATELY IN WRITING BY CERTIFED MAIL TO JERSEY CITY. AU 07399, ATTN LEGAL DEPT A009, 2131CSF30021 Account Humber: Rated twollent CfOpaperiess Yea• Unto 2007 J EPSTEIN VIW OASSAR RATED COMMUNICATIONS u eIN F I DAENT/Acz..
2 mentions1 same-page
Page ?Same page
Money Funds, and Bank Deposits 205,961.90 1,419,312.57 1,479,787.72 47% n Mutual Funds 1,538,176.57 1,651,023.14 1,670,021.17 Account Total (Pie Chart) $1,742,138.47 $3,130,336.71 $3,110,1011.19 10503% CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) r Please rev e,v1,0.,r alicca:Foe pro° ca 7
VE TERMS AND CCHEMONSARE UNACCEPTABLE TO YOU. PLEASE HOMY PERSHING IMMEDIATELY IN WRITING8Y GURNEE° MAIL TO ONE PERSHING PLAZA. JERSEY CRY. NJ 07393. ATTN LEGAL DEPT IMIA14 RC)IL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) Page 8 of 8 Account Number: Go paperless a I very nn Sento 2007 Kited excollent
2 mentions1 same-page
Page ?Same page
-34.158.97 Penal Asset Type Mot Tear-End Lad Period Tala Period 3% Cash, Money Funds, and Bank Deposits 97% Equities 100% Account Total (Pie Chart) Please review your allocation periodically with your Investment Specialist. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) 10,461.85 575,175.0
RMS AND CCAIRT IONS ARE UNACCEPTABLE TO YOU. PLEASE NOTE,/ PERS-It4G IMMEDIATELY IN WRMNGBY CERTIFED MAIL TO ONE PERSHING PLAZA JERSEY CITY.NJ 07399. ATTN LEGAL DEPT Page 9 of 9 CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Acatunt Monte CONFIDO. AL- Rated EicaNnt (ivy Yaw Since2007 DAMN, WED commumcAnctes
Sponsored
2 mentions1 same-page
Page ?Same page
h Money Funds and Bank Depootsl 233.030.72 2,380,547.99 2.408.595.12 27.45% LSD Equities 0.00 8431,490.00 8.366,906 00 7255% Account Total (Pie Chart) $233,030.72 0,112,037.99 8,775,501.12 100.00% I The Sane Deposes in your account are FDIC insured bank deposits. FDIC insured bank deposits ar
E TERMS AND CCM/ITIONS ARE UNACCEPTABLE TO YOU. PLEASE ?MirePERS-MG IMMEDIATELY IN WRITING BY CERTWED MAIL TO ONE PERSHING RAM JERSEY CITY. NJ 07399, ATTN LEGAL DEPT ()SAO ROLL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) Accouni number. 1146.026161 Go papertess S0UTFERN F s f e l F I DAENTIAL Riled E
Sponsored
Mutual Connections (128)
Entities connected to both Pie Chart and ATTN LEGAL DEPT
THE FEDERAL RESERVE SYSTEM
ORGANIZATION35 w/ Pie·18 w/ ATTN
Jeff Sessions
PERSON34 w/ Pie·18 w/ ATTN
Baltimore
LOCATION45 w/ Pie·7 w/ ATTN
ON PERSHING'S
ORGANIZATION33 w/ Pie·18 w/ ATTN
THE BOARD OF GOVERNORS OF
ORGANIZATION33 w/ Pie·18 w/ ATTN
THE CLEARING FACILITY
ORGANIZATION33 w/ Pie·18 w/ ATTN
CUSTOMS
ORGANIZATION32 w/ Pie·18 w/ ATTN
the Pershing Customer Service Department
ORGANIZATION43 w/ Pie·7 w/ ATTN
Pershing
LOCATION42 w/ Pie·7 w/ ATTN
USAGES
ORGANIZATION31 w/ Pie·18 w/ ATTN
Pershing LLC
ORGANIZATION40 w/ Pie·6 w/ ATTN
the State of New York
LOCATION39 w/ Pie·7 w/ ATTN
the Options Clearing Corporation
ORGANIZATION41 w/ Pie·4 w/ ATTN
Legal Department
ORGANIZATION38 w/ Pie·7 w/ ATTN
TAXABLE
ORGANIZATION32 w/ Pie·13 w/ ATTN
Client Service Information
ORGANIZATION37 w/ Pie·6 w/ ATTN
INDEBTED TO PERSHING LLC
ORGANIZATION24 w/ Pie·18 w/ ATTN
BNY MELLON CAPITAL MARKETS
ORGANIZATION22 w/ Pie·18 w/ ATTN
Money Market Fund
ORGANIZATION35 w/ Pie·5 w/ ATTN
Securities Investor Protection Corporation
ORGANIZATION35 w/ Pie·5 w/ ATTN