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2 mentions1 same-page
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171.21 34,874,171.21 12113113 Deposit INTEREST CREDITED 802.58 34,874,97317 AM 0.03% 12116113 Deposit DEPOST 11,128,369.64 46,003,343.41 Associated Bank NA NO 12/16 525000010 BUT NO 12/16 $25100010 Bank of America NO 12116 5250000.00 Olibank NA NO 12116 525000010 Deutsche Bank NO 12116 $43753343
IN A MARGIN ACCOUNT. THIS IS A COMBINED STATEMENT OF YOUR GENERAL ACCOUNT AND A SPECIAL MEMORANDUM ACCOUNT MAINTAINED FOR YOU UNDER REGULATION T OE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM. THE PERMANENT RECORD OF THE SEPARATE ACCOUNT AS REQUIRED BY REGULATION T IS AVAILABLE FOR YOUR NSPECTION UPON REQUEST.
2 mentions1 same-page
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06.705.52 2.806.509 95 03114114 Deposit INTEREST CREDITED 22.09 2.806,532.04 APY 0.01% 03;17114 Withdrawal WITFDRAWAL -6.63 2.806.525.41 Associated Bank NA NO 03117 1250000.00 BUT NO 03117 S250000.00 Bank of America NO 03117 $250000.00 Citibank N.A. NO 03117 5250000.00 Deutsche Bank Tisl Co NO 0
AIN A MARGIN ACCOUNT, THIS IS A COMBNED STATEMENT OF YOUR GENERAL ACCOUNT AND A SPECIAL MEMORANDUM ACCOUNT MAINTAINED FOR YOU UNDER REGULATION T OF THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM. THE PERMANENT RECORD OF THE SEPARATE ACCOUNT AS REQUIRED BY REGULATION T IS AVAILABLE FOR YOUR INSPECTION UPON REQUEST.
2 mentions1 same-page
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100.00 14.145.069.29 11115/13 Deposit INTEREST CREDITED 123.24 11,145,192.53 APY 0.01% 11/18/13 Deposit DEPOSIT 233.506.29 11.378.698.82 Associated Bank NA NO 11118 $250000.00 BUT NO 11/18 $250000.00 Deutsche Bank NO 11/18 512128698. East West Bank NO 11/18 5250000.00 Page 2 of l6 I)RAP C11 CON
IN A MARGIN ACCOUNT. THIS IS A COMBINED STATEMENT OF YOUR GENERAL ACCOUNT AND A SPECIAL MEMORANDUM ACCOUNT MAINTAINED FOR YOU UNDER REGULATION T OF THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM. THE PERMANENT RECORD OF THE SEPARATE ACCOUNT AS REQUIRED BY REGULATION T IS AVAILABLE FOR YOUR INSPECTION UPON REQUEST.
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2 mentions1 same-page
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ity Ending: 08131116 07130116 Opening Balance 08115116 Depotit 00116/16 667,222.32 667.222.32 INTEREST CREDITED 5.31 667,227 63 APY 0.01% Associated Bank NA 667.227 63 NO 06116 $192227.63 Citibank N.A. NO 06116 $237500.00 Deutsche Bank RN Co NO 01116 $237500.00 08131,11 Closing Balance $07,227.63
IN A MARGIN ACCOUNT, THIS IS A COMBINED STATEMENT OF YOUR GENERAL ACCOUNT AND A SPECIAL MEMORANDUM ACCOUNT MAINTAINED FOR YOU UNDER REGULATION T OF THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM. THE PERMANENT RECORD OF THE SEPARATE ACCOUNT AS REQUIRED BY REGULATION T IS AVAILABLE FOR YOUR NSPECTION UPON REQUEST.
2 mentions1 same-page
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7 621,061.17 07106/15 Denali DEPOSIT 1.748.250.00 2.369.314.47 07/15/15 Deposit INTEREST CREDITED 29.71 2,369,341.18 APY 0.03% 07/16/15 Associated Bank NA 2.369,314116 NO 07116 1237500.00 888T NO 07116 1237500.00 Citibank N A. NO 07/16 $231844.18 Deutsche Bank TIM Co NO 07116 $237500.00 East We
IN A MARGIN ACCOUNT. THIS IS A COMBINED STATEMENT OF YOUR GENERAL ACCOUNT AND A SPECIAL MEMORANDUM ACCOUNT MAINTAINED FOR YOU UNDER REGULATION T OF THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM. THE PERMANENT RECORD OF THE SEPARATE ACCOUNT AS REQUIRED BY REGULATION T IS AVAILABLE FOR YOUR INSPECTION UPON REQUEST.
2 mentions1 same-page
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8712 03114114 Deposit INTEREST CREDITED 703.55 32.511.191.17 03114111 Withdrawal WITHDRAWAL -257,000.00 32,254,191.17 APY 0.03% 03117(14 Associated Bank NA 32.254,191 17 NO 03(17 $250000.00 BEST NO 03/17 5250000.00 Bank of America NO 03(17 $250000.00 Citibank NA. NO 03I17 5250000.00 Deutsche Ban
IN A MARGIN ACCOUNT, THIS IS A COMBINED STATEMENT Cf YOUR GENERAL ACCOUNT AND A SPECIAL MEMORANDUM ACCOUNT MAINTAINED FOR YOU UNDER REGULATION T OF THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM. THE PERMANENT RECORD OF THE SEPARATE ACCOUNT AS REQUIRED BY REGULATION T IS AVAILABLE FOR YOUR INSPECTION UPON REQUEST.
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2 mentions1 same-page
Page ?Same page
4 21,658,197.09 02/14(14 (legal DEPOSIT 6.100.00 21.664.297.09 02114714 Deposit INTEREST CREDITED 581.67 21.664.858/8 APY 003% 02/18114 Associated Bank NA 21,664,858.76 NO 02(18 5250000.00 BEAT NO 02/18 5250000.00 Bank of America N0 02118 5250000.00 Page 2 of 22 Account Number Go paperless DA
IN A MARGIN ACCOUNT. THIS IS A COMBINED STATEMENT Cf YOUR GENERAL ACCOUNT AND A SPECIAL MEMORANDUM ACCOUNT MAINTAINED FOR YOU UNDER REGULATION T OF THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM. THE PERMANENT RECORD OF THE SEPARATE ACCOUNT AS REQUIRED BY REGULATION T IS AVAILABLE FOR YOUR INSPECTION UPON REQUEST.
2 mentions1 same-page
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8,373,504.16 03112/14 Withdrawal WITHDRAWAL 42.31 8.373.461.85 03114/14 Depotit INTEREST CREDITED 185.78 8,373147.63 APE 013% 03117/14 Associated Bank NA 8,373,647 63 NO 03/17 $250000.00 BUT NO 03/17 $250000.00 Bank of Arnefica NO 03/17 S250000.00 Citibank N.A. NO 03/17 $250000.00 Deutsche Ban
IN A MARGIN ACCOUNT, THIS IS A COMBINED STATEMENT Cf YOUR GENERAL ACCOUNT AND A SPECIAL MEMORANDUM ACCOUNT MAINTAINED FOR YOU UNDER REGULATION T OF THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM. THE PERMANENT RECORD OF THE SEPARATE ACCOUNT AS REQUIRED BY REGULATION T IS AVAILABLE FOR YOUR INSPECTION UPON REQUEST.
2 mentions1 same-page
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66.72 04111/14 Withdrawal WITHDRAWAL -3,400,000.00 31,975,766.72 04115/14 Owed INTEREST CREDITED 858.28 31,976,825.00 APY 0.03% 04/16114 Associated Bank NA 31,976,625.00 NO 04/16 $250000.00 BB&T NO 04/16 $250000.00 Bank of America NO 04/16 5250000.00 Citibank NA. NO 04/16 $250000.00 Deutsche Ban
NTAN A MARGIN ACCOUNT. THIS IS A COMBINED STATEMENT OF YOUR GENERAL ACCOUNT AND A SPECIAL MEMORANDUM ACCOUNT MANTANED FOR YOU UNDER REGULATION T OF THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM. THE PERMANENT RECORD OF THE SEPARATE Aren INT AS REQUIRED BY REGULATION T IS AVALABLE FOR YOUR NSPECTION UPON REQUEST.
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Mutual Connections (198)
Entities connected to both Associated Bank NA and THE BOARD OF GOVERNORS OF
THE CLEARING FACILITY
ORGANIZATION9 w/ Associated·73 w/ THE
THE FEDERAL RESERVE SYSTEM
ORGANIZATION9 w/ Associated·73 w/ THE
Jeff Sessions
PERSON9 w/ Associated·69 w/ THE
CUSTOMS
ORGANIZATION6 w/ Associated·70 w/ THE
USAGES
ORGANIZATION6 w/ Associated·69 w/ THE
ON PERSHING'S
ORGANIZATION7 w/ Associated·68 w/ THE
INDEBTED TO PERSHING LLC
ORGANIZATION9 w/ Associated·64 w/ THE
TAXABLE
ORGANIZATION9 w/ Associated·51 w/ THE
BNY MELLON CAPITAL MARKETS
ORGANIZATION4 w/ Associated·56 w/ THE
TIME PERSHING
ORGANIZATION8 w/ Associated·50 w/ THE
the Pershing Customer Service Department
ORGANIZATION9 w/ Associated·43 w/ THE
Pershing
LOCATION9 w/ Associated·42 w/ THE
the State of New York
LOCATION9 w/ Associated·42 w/ THE
Legal Department
ORGANIZATION9 w/ Associated·41 w/ THE
Pershing LLC
ORGANIZATION8 w/ Associated·41 w/ THE
Client Service Information
ORGANIZATION7 w/ Associated·36 w/ THE
the Options Clearing Corporation
ORGANIZATION7 w/ Associated·35 w/ THE
Securities Investor Protection Corporation
ORGANIZATION5 w/ Associated·34 w/ THE
Pie Chart
ORGANIZATION6 w/ Associated·33 w/ THE
Money Market Fund
ORGANIZATION7 w/ Associated·30 w/ THE