Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
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
000 21.4100 01/14/13 *.I3 10,000.000 24.8800 Total Noncovered 120,000.000 Total 120 000 000 Total Preferred Stocks Total Equities Oeuici•v Ram Pon. Wealth Manamnan Mlf•tt% COMM< 4,04P 0...Uht Marla SeCyri AC lire bet Mc* Ma Part 4 ,•••••• Mk I kw 'Inv Wet IlY I14 Cost Basis Market Price
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 PT YOUR ACCO
r SDNY_GM_00045970 OB-SDNY-0008794 EFE4_00156579 EFTA01288942 Deutsche Asset & Wealth Management P.O. Boo 1778, Baltimore. MD 21203 Dralst.v Ram Pon. Votel07117,vm-frent Vinet% CO/Vir De.146. W. Sew ler %. Kra bet ark* Marini Anne. 169.1 *xi tay. wet 10 VA Valuation at a Glance Account Num
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 BALANCE& INTEREST CHARGED ON DEBIT BALANCES IN YOUR ACCOU
ST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: DANIEL &MBA Deuiv.v Ram Pon. Wealth Mantrent Mweets Cowan Gtap Deotem MM Sewlei AC Maw brk Pik* SI, Part Mtgs. AM' kci. Valuation at a Glance Account Num berms Statement
Sponsored
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
ated [scenes (very Yew sine, 2007 DAL BAR RATED COMMUNKA 'ROHS rxesurnaer SDNICGM_00047426 DB-SDNY-0010250 EFTA_00 158035 EFTA01290156 O.w•e Ram Pon. Wealth Manam-tent Pdinet% COMIC, 6.o.to De.7s0,7 • Sewnet Lac 'Innen Cali* 341 Part Asira0. Ikh I ter It's RA IW 10114 01114:44414. (MI 78/.4
Sponsored
Mutual Connections (130)
Entities connected to both ON PERSHING'S and Ram Pon
THE FEDERAL RESERVE SYSTEM
ORGANIZATION70 w/ ON·4 w/ Ram
THE BOARD OF GOVERNORS OF
ORGANIZATION68 w/ ON·4 w/ Ram
THE CLEARING FACILITY
ORGANIZATION68 w/ ON·4 w/ Ram
CUSTOMS
ORGANIZATION67 w/ ON·4 w/ Ram
USAGES
ORGANIZATION67 w/ ON·4 w/ Ram
Jeff Sessions
PERSON66 w/ ON·4 w/ Ram
INDEBTED TO PERSHING LLC
ORGANIZATION59 w/ ON·4 w/ Ram
BNY MELLON CAPITAL MARKETS
ORGANIZATION56 w/ ON·2 w/ Ram
TIME PERSHING
ORGANIZATION47 w/ ON·3 w/ Ram
TAXABLE
ORGANIZATION46 w/ ON·4 w/ Ram
the Pershing Customer Service Department
ORGANIZATION40 w/ ON·5 w/ Ram
the State of New York
LOCATION39 w/ ON·5 w/ Ram
Pershing
LOCATION39 w/ ON·5 w/ Ram
Legal Department
ORGANIZATION38 w/ ON·5 w/ Ram
Pershing LLC
ORGANIZATION36 w/ ON·5 w/ Ram
the Options Clearing Corporation
ORGANIZATION33 w/ ON·5 w/ Ram
Pie Chart
ORGANIZATION33 w/ ON·4 w/ Ram
Client Service Information
ORGANIZATION32 w/ ON·5 w/ Ram
Securities Investor Protection Corporation
ORGANIZATION32 w/ ON·3 w/ Ram
Money Market Fund
ORGANIZATION28 w/ ON·4 w/ Ram