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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
ce 2007 04BAR MTIOCOMIAVNICATIONS EXCE LIDICE Outs Swoosh Pone' LILC. • wholly sad st6VoSwy of The BIM al Mn. Yea Miaow Catioratkin (BNY Melon) PersPrw LLC. motto( ANSA. NYSE StPC DB-SDNY-0082963 SDNY_GM_00229147 EFTA01383268
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
ince 2007 04BAR MTIOCOMIAVNICATIONS EXCE LIDICE Outs Swoosh Pone' LILC. • wholly sad st6VoSwy of The Bak °Mew Yea Miaow Catioratkin (BNY Melon) PersPrw LLC. motto( ANSA. NYSE StPC DB-SDNY-0065537 SDNY_GM_00211721 EFTA01371941
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
Since 2007 04BAR MTIOCOMIAVNICATIONS EXCE LIDICE Outs Swoosh Pone' LILC. • wholly sad st6VoSwy of The Bak °Mew Yea Miaow Comentlan (SHY Melon) PersPrw LLC. motto( ANSA. NYSE StPC DB-SDNY-0065644 SDNY_GM_00211828 EFTA01372046
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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
Since 2007 04BAR MTIOCOMIAVNICATIONS EXCE LIDICE Chfl Swoosh Pone' EEC. • wholly sad st6VoSwy of The BIM al Mn. Yea Miaow Comentlan (SHY Melon) PersPrw LLC. motto( ANSA. NYSE StPC DB-SDNY-0065662 SDNY_GM_00211846 EFTA01372063
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
r Since 2007 04BAR MTIOCOMIAVNICATIONS EXCE LIDICE Outs Swoosh Pone' LILC. • wholly sad st6ViSwy of The Bak °Mew Yea Meta Comentlan (SHY Melon) PersPrw LLC. motto( ANSA. NYSE SIPC DB-SDNY-0083144 SDNY GM_00229328 EFTA01383436
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
Since 2007 04BAR MTIOCOMIAVNICATIONS EXCE LIDICE Chfl Swoosh Pone' EEC. • wholly sad st6VoSwy of The BIM al Mn. Yea Melba Comentlan (SHY Melon) PersPrw LLC. motto( ANSA. NYSE SIC DB-SDNY-0083162 SDNY_GM_00229346 EFTA01383454
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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
Since 2007 04BAR MTIOCOMIAVNICATIONS EXCE LIDICE Outs Swoosh Pone' LILC. • wholly sad st6VoSwy of The Bak °Mew Yea Melba Comentlan (SHY Melon) PersPrw LLC. motto( ANSA. NYSE StPC DB-SDNY-0084378 SDNY_GM_00230562 EFTA01384276
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Mutual Connections (20)
Entities connected to both ON PERSHING'S and PersPrw LLC
THE FEDERAL RESERVE SYSTEM
ORGANIZATION70 w/ ON·7 w/ PersPrw
THE BOARD OF GOVERNORS OF
ORGANIZATION68 w/ ON·7 w/ PersPrw
THE CLEARING FACILITY
ORGANIZATION68 w/ ON·7 w/ PersPrw
USAGES
ORGANIZATION67 w/ ON·7 w/ PersPrw
CUSTOMS
ORGANIZATION67 w/ ON·7 w/ PersPrw
Jeff Sessions
PERSON66 w/ ON·7 w/ PersPrw
INDEBTED TO PERSHING LLC
ORGANIZATION59 w/ ON·7 w/ PersPrw
BNY MELLON CAPITAL MARKETS
ORGANIZATION56 w/ ON·7 w/ PersPrw
TIME PERSHING
ORGANIZATION47 w/ ON·7 w/ PersPrw
the Pershing Customer Service Department
ORGANIZATION40 w/ ON·5 w/ PersPrw
Pershing
LOCATION39 w/ ON·6 w/ PersPrw
Legal Department
ORGANIZATION38 w/ ON·5 w/ PersPrw
Securities Investor Protection Corporation
ORGANIZATION32 w/ ON·5 w/ PersPrw
Baltimore
LOCATION29 w/ ON·5 w/ PersPrw
Jeffrey Epstein
PERSON18 w/ ON·3 w/ PersPrw
ATM LEGAL DEPT
ORGANIZATION15 w/ ON·6 w/ PersPrw
RE
Raid Ewell
PERSON5 w/ ON·5 w/ PersPrw
IIMIEDLATELY
ORGANIZATION4 w/ ON·4 w/ PersPrw
SA
SY CERTFIED AWL
PERSON3 w/ ON·3 w/ PersPrw
CA
Catioratkin
PERSON2 w/ ON·2 w/ PersPrw