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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
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
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
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
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
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 ON PERSHING'S and SY CERTFIED AWL
THE FEDERAL RESERVE SYSTEM
ORGANIZATION70 w/ ON·3 w/ SY
THE CLEARING FACILITY
ORGANIZATION68 w/ ON·3 w/ SY
THE BOARD OF GOVERNORS OF
ORGANIZATION68 w/ ON·3 w/ SY
CUSTOMS
ORGANIZATION67 w/ ON·3 w/ SY
USAGES
ORGANIZATION67 w/ ON·3 w/ SY
Jeff Sessions
PERSON66 w/ ON·3 w/ SY
INDEBTED TO PERSHING LLC
ORGANIZATION59 w/ ON·3 w/ SY
BNY MELLON CAPITAL MARKETS
ORGANIZATION56 w/ ON·3 w/ SY
TIME PERSHING
ORGANIZATION47 w/ ON·3 w/ SY
ATM LEGAL DEPT
ORGANIZATION15 w/ ON·3 w/ SY
PersPrw LLC
ORGANIZATION7 w/ ON·3 w/ SY
RE
Raid Ewell
PERSON5 w/ ON·2 w/ SY