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Document Mentions (4 shared documents)
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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
nk Deposits are not protected by Securities Investor Protection Corporation.(SIPC). For disclosure of rates for DWS money market funds, please visit the DWS Investments website at htips:/Nmwdws-investments,corn/EN/products/money-market-funds-yields.jsp. Please note that all money market funds listed on the website m
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
nk Deposits are not protected by Securities Investor Protection Corporation.(SIPC). For disclosure of rates for DWS money market funds, please visit the DWS Investments website at httpsitiimw.dws-investments.com/ENIproductsimoney-market-funds-yields.jsp. Please note that all money market funds kited on the website m
2 mentions1 same-page
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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
ank Deposits are not protected by Securities Investor Protection Corporatko.(SIPC). For disclosure of rates for DWS money market funds, please visit the DWS Investments website at https:/AwAv.dws-investments.conVEN/products/moneyrnarket-funds-Melds.jsp. Please note that all money market funds listed on the website m
Sponsored
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
nk Deposits are not protected by Securities Investor Protection Corporation.(SIPC). For disclosure of rates for DWS money market funds, please visit the DWS Investments website at https:/Awnv.divs-investments.conVENfproducts/rnoney-market-funds-Welds.jsp. Please note that all money market funds listed on the website
Sponsored
Mutual Connections (130)
Entities connected to both Associated Bank NA and the DWS Investments
Pershing
LOCATION9 w/ Associated·18 w/ the
the State of New York
LOCATION9 w/ Associated·10 w/ the
the Pershing Customer Service Department
ORGANIZATION9 w/ Associated·10 w/ the
Legal Department
ORGANIZATION9 w/ Associated·10 w/ the
Account Value
ORGANIZATION9 w/ Associated·10 w/ the
Pershing LLC
ORGANIZATION8 w/ Associated·10 w/ the
THE BOARD OF GOVERNORS OF
ORGANIZATION9 w/ Associated·8 w/ the
the Options Clearing Corporation
ORGANIZATION7 w/ Associated·10 w/ the
INDEBTED TO PERSHING LLC
ORGANIZATION9 w/ Associated·8 w/ the
TAXABLE
ORGANIZATION9 w/ Associated·8 w/ the
THE CLEARING FACILITY
ORGANIZATION9 w/ Associated·8 w/ the
Jeff Sessions
PERSON9 w/ Associated·8 w/ the
THE FEDERAL RESERVE SYSTEM
ORGANIZATION9 w/ Associated·8 w/ the
Ghislaine Maxwell
PERSON7 w/ Associated·9 w/ the
Money Market Fund
ORGANIZATION7 w/ Associated·8 w/ the
Client Service Information
ORGANIZATION7 w/ Associated·8 w/ the
TIME PERSHING
ORGANIZATION8 w/ Associated·7 w/ the
Pie Chart
ORGANIZATION6 w/ Associated·8 w/ the
FDIC
ORGANIZATION9 w/ Associated·5 w/ the
Texas Capital Bank
ORGANIZATION9 w/ Associated·5 w/ the