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SACTIONS • ALL ORDERS AND TRANSACTIONS SHALL SE 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 ANDIOR SETTLED. OR IF
PORTS FOR QUALITY OF EXECUTION PURPOSES. IF ANY OF THE MOVE TERNS MC CONCRIONS ARE UNACCEPTABLE 70 YOU. FLEASE NOTIFYPERS-NIG MLIEDLATELY IN WRITING SY CERTFIED AWL TO ONE PERSHING PLAZA. JERSEY COY. NJ 07399. ATM LEGAL DEPT Account Number N4G-023812 A:Ctrr.S"•' CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
2 mentions1 same-page
Page ?Same page
SACTIONS • ALL ORDERS AND TRANSACTIONS SHALL SE 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 ANDIOR SETTLED. OR IF
PORTS FOR QUALITY OF EXECUTION PURPOSES. IF ANY OF THE MOVE TERNS MC CONCRIONS ARE UNACCEPTABLE 70 YOU. FLEASE NOTIFYPERS-NIG MLIEDLATELY IN WRITING SY CERTFIED AWL TO ONE PERSHING PLAZA. JERSEY CRY. NJ 07399. ATM LEGAL DEPT Account Number N4G-023812 A:Ctrr.S"•' CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
2 mentions1 same-page
Page ?Same page
SACTIONS • ALL ORDERS AND TRANSACTIONS SHALL SE 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 ANDIOR SETTLED. OR IF
PORTS FOR QUALITY OF EXECUTION PURPOSES. IF ANY OF THE MOVE TERNS MC CONCRIONS ARE UNACCEPTABLE 70 YOU. FLEASE NOTIFYPERS-NIG MLIEDLATELY IN WRITING SY CERTFIED AWL TO ONE PERSHING PLAZA. JERSEY COY. NJ 07399. ATM LEGAL DEPT Account Number N4G-023812 A:Ctrr.S"•' CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
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Mutual Connections (12)
Entities connected to both USAGES and SY CERTFIED AWL
CUSTOMS
ORGANIZATION71 w/ USAGES·3 w/ SY
THE FEDERAL RESERVE SYSTEM
ORGANIZATION71 w/ USAGES·3 w/ SY
THE CLEARING FACILITY
ORGANIZATION69 w/ USAGES·3 w/ SY
THE BOARD OF GOVERNORS OF
ORGANIZATION69 w/ USAGES·3 w/ SY
Jeff Sessions
PERSON67 w/ USAGES·3 w/ SY
ON PERSHING'S
ORGANIZATION67 w/ USAGES·3 w/ SY
INDEBTED TO PERSHING LLC
ORGANIZATION60 w/ USAGES·3 w/ SY
BNY MELLON CAPITAL MARKETS
ORGANIZATION56 w/ USAGES·3 w/ SY
TIME PERSHING
ORGANIZATION46 w/ USAGES·3 w/ SY
ATM LEGAL DEPT
ORGANIZATION15 w/ USAGES·3 w/ SY
PersPrw LLC
ORGANIZATION7 w/ USAGES·3 w/ SY
RE
Raid Ewell
PERSON5 w/ USAGES·2 w/ SY