Document Mentions (3 shared documents)

EFTA01290231

2 mentions1 same-page

Page ?Same page

FREE CREDIT BALANCES: ANY FREE CREDIT BALANCE CARRIED FOR YOUR ACCOUNT REPRESENTS FUNDS PAYABLE UPON DEMAND WHICH, ALTHOUGH PROPERLY ACCOUNTED FOR ON PERSHING'S BOOKS OF RECORD. ARE NOT SEGREGATED AND MAY BE USED IN THE CONDUCT OF ITS BUSINESS. DEBIT BALANCES: INTEREST CHARGED ON DEBIT BALANCES IN YOUR ACCO

DB-SDNY-0010438 EF1'A_00158223 EFTA01290251 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Important Information and Disclosures (continued) Dralsre San. Ponle TRY', Me.igenan Pesee0 Con0000.2 C70sthe Sn Setionel Mew bre Oita. 315 Part AMMO, 2•000cer Deny %AM. 1004 Statement Period: 1010112016 -

EFTA01291389

2 mentions1 same-page

Page ?Same page

FREE CREDIT BALANCES: ANY FREE CREDIT BALANCE CARRIED FOR YOUR ACCOUNT REPRESENTS FUNDS PAYABLE UPON DEMAND WHICH. ALTHOUGH PROPERLY ACCOUNTED FOR ON PERSHING'S BOOKS OF RECORD. ARE NOT SEGREGATED ANO MAY BE USED IN THE CONDUCT OF ITS BUSINESS. DEBIT BALANCES: INTEREST CHARGED ON DEBIT BALANCES IN YOUR ACCO

T TO FED. R. CRIM. P. 6.6(e)Filrr N F I CrEN T P e SDNY_GA4 00049179 DB-SONY-0012003 EFTA_00159788 EFTA01291432 PO So 1776. Bat no-4r MD2, 203 Dralsre San, mme YM101Yrrnm1 Viten. CO•44.14“01,P Chisthe NO Scoori Ht. Mrs Wei Once Pwt Omar. 30th I Ica Mew verk. PO. IOVA CM) CA.7414. MSS, 2114I9S Tra

EFTA01291697

2 mentions1 same-page

Page ?Same page

A_OO16O258 EFTA01291744 Deutsche Asset & Wealth Management P.O.Elm 1776. Baltimore. MD 21203 Important Information and Disclosures (continued) Dralsre San. Pootie wean Ma.ziental Minns C044/4e4.0.1. Chtfthe Sank Sen.orivt Mrs bet 011or 315 Pot Owner. lOth l by Mew In /tY IOVA (21))4!A.M..IISSI 21