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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
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 Program Banks, please visit hfitx/Awywnwm.db.conVemerieaSienrCashSweePOPbons.html or con
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
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 Program Banks, please visit htto://veiwithern.db.corNarnericasien(CashSweeriOotions.htm
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
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 Program Banks, please visit httolivinwtowm.rib.cortVarnericas/en/CashSweepOotions.html o
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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
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 Program Banks, please visit http://wiwr.pwrn.db.corNamencas/en/CashSweepOobons.html or c
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Mutual Connections (63)
Entities connected to both USAGES and Program Banks
THE FEDERAL RESERVE SYSTEM
ORGANIZATION71 w/ USAGES·4 w/ Program
CUSTOMS
ORGANIZATION71 w/ USAGES·4 w/ Program
THE CLEARING FACILITY
ORGANIZATION69 w/ USAGES·4 w/ Program
THE BOARD OF GOVERNORS OF
ORGANIZATION69 w/ USAGES·4 w/ Program
Jeff Sessions
PERSON67 w/ USAGES·4 w/ Program
INDEBTED TO PERSHING LLC
ORGANIZATION60 w/ USAGES·4 w/ Program
TAXABLE
ORGANIZATION47 w/ USAGES·4 w/ Program
TIME PERSHING
ORGANIZATION46 w/ USAGES·2 w/ Program
the Pershing Customer Service Department
ORGANIZATION41 w/ USAGES·4 w/ Program
Pershing
LOCATION40 w/ USAGES·4 w/ Program
the State of New York
LOCATION40 w/ USAGES·4 w/ Program
Legal Department
ORGANIZATION39 w/ USAGES·4 w/ Program
Pershing LLC
ORGANIZATION37 w/ USAGES·4 w/ Program
Securities Investor Protection Corporation
ORGANIZATION33 w/ USAGES·4 w/ Program
the Options Clearing Corporation
ORGANIZATION33 w/ USAGES·3 w/ Program
Client Service Information
ORGANIZATION32 w/ USAGES·3 w/ Program
Money Market Fund
ORGANIZATION28 w/ USAGES·3 w/ Program
Account Value
ORGANIZATION25 w/ USAGES·3 w/ Program
Jeffrey Epstein
PERSON21 w/ USAGES·4 w/ Program
Deutsche Bank
ORGANIZATION21 w/ USAGES·2 w/ Program