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SACTIONS • ALL ORDERS AND TRANSACTIONS SHALL BE SOLELY FOR YOUR ACCOUNT AND RISK SHALL BE SUBJECT TO THE CONSTITUTION. RULES. REGULATIONS. CUSTOMS. USAGES. RULINGS AND INTERPRETATIONS OF THE EXCHANGE OR MARKET AND THE CLEARING FACILITY. IF ANY. WHERE THE TRANSACTIONS ARE EXECUTED AND/OR SETTLED. OR IF
icly traded secunty and $25 per non-publicly traded security • Foreign safekeeping fee: $6 per position, per quarter To: Clients who have selected the Deutsche Bank Alex. Brown Insured Deposit Program for Sweep Program investments Changes in Program Banks have taken place which require your attention. For a kst of Pr
2 mentions1 same-page
Page ?Same page
SACTIONS • ALL ORDERS AND TRANSACTIONS SHALL BE SOLELY FOR YOUR ACCOUNT AND RISK SHALL BE SUBJECT TO THE CONSTITUTION. RULES. REGULATIONS. CUSTOMS. USAGES. RULINGS AND INTERPRETATIONS OF THE EXCHANGE OR MARKET AND THE CLEARING FACILITY, IF ANY, WHERE THE TRANSACTIONS ARE EXECUTED AND/OR SETTLED. OR IF
cly traded security and $25 per non-publicly traded security • Foreign safekeeping fee: $6 per position, per quarter To: Clients who have selected the Deutsche Bank Alex. Brown Insured Deposit Program for Sweep Program Investments Changes in Program Banks have taken place which require your attention. For a list of P
2 mentions1 same-page
Page ?Same page
SACTIONS • ALL ORDERS AND TRANSACTIONS SHALL BE SOLELY FOR YOUR ACCOUNT AND RISK SHALL BE SUBJECT TO THE CONSTITUTION. RULES. REGULATIONS. CUSTOMS. USAGES. RULINGS AND INTERPRETATiONS OF THE EXCHANGE OR MARKET AND THE CLEARING FACILITY. IF ANY. WHERE THE TRANSACTIONS ARE EXECUTED AND/OR SETTLED. OR IF
.M2LIESSI7.1,409S Statement Period: 12/0112013 - 12/31/2013 • Foreign safekeeping fee: 56 per position, per quarter To: Clients who have selected the Deutsche Bank Alex. Brown Insured Deposit Program for Sweep Program investments Changes in Program Banks have taken place which require your attention. For a kst of Pr
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2 mentions1 same-page
Page ?Same page
SACTIONS • ALL ORDERS AND TRANSACTIONS SHALL BE SOLELY FOR YOUR ACCOUNT AND RISK SHALL BE SUBJECT TO THE CONSTITUTION. RULES. REGULATIONS. CUSTOMS. USAGES. RULINGS AND INTERPRETATiONS OF THE EXCHANGE OR MARKET AND THE CLEARING FACILITY. IF ANY. WHERE THE TRANSACTIONS ARE EXECUTED AND/OR SETTLED. OR IF
cly traded security and $25 per non-publicly traded security • Foreign safekeeping fee: $6 per position, per quarter To: Clients who have selected the Deutsche Bank Alex. Brown Insured Deposit Program for Sweep Program investments Changes in Program Banks have taken place which require your attention. For a kst of Pr
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Mutual Connections (63)
Entities connected to both USAGES and the Deutsche Bank Alex.
THE FEDERAL RESERVE SYSTEM
ORGANIZATION71 w/ USAGES·4 w/ the
CUSTOMS
ORGANIZATION71 w/ USAGES·4 w/ the
THE CLEARING FACILITY
ORGANIZATION69 w/ USAGES·4 w/ the
THE BOARD OF GOVERNORS OF
ORGANIZATION69 w/ USAGES·4 w/ the
Jeff Sessions
PERSON67 w/ USAGES·4 w/ the
INDEBTED TO PERSHING LLC
ORGANIZATION60 w/ USAGES·4 w/ the
TAXABLE
ORGANIZATION47 w/ USAGES·4 w/ the
TIME PERSHING
ORGANIZATION46 w/ USAGES·2 w/ the
the Pershing Customer Service Department
ORGANIZATION41 w/ USAGES·4 w/ the
Pershing
LOCATION40 w/ USAGES·4 w/ the
the State of New York
LOCATION40 w/ USAGES·4 w/ the
Legal Department
ORGANIZATION39 w/ USAGES·4 w/ the
Pershing LLC
ORGANIZATION37 w/ USAGES·4 w/ the
Securities Investor Protection Corporation
ORGANIZATION33 w/ USAGES·4 w/ the
the Options Clearing Corporation
ORGANIZATION33 w/ USAGES·3 w/ the
Client Service Information
ORGANIZATION32 w/ USAGES·3 w/ the
Money Market Fund
ORGANIZATION28 w/ USAGES·3 w/ the
Account Value
ORGANIZATION25 w/ USAGES·3 w/ the
Jeffrey Epstein
PERSON21 w/ USAGES·4 w/ the
Deutsche Bank
ORGANIZATION21 w/ USAGES·2 w/ the