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ank NI Co NO 01116 $250000.00 BM West Bank NO 04116 $250000.00 FSB of Central Texas NO 01116 $264763.66 NY Community Bank NO 04116 $250000.00 Texas Capital Bank NO 04116 $250000.00 Trieste Capital Bank NO 04116 $250000.00 Corn enity Bank A'097659CSF30016 DMRCm CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P
nk Deposits are not protected by Securities Investor Protection Corporation.(SIPC). For disclosure of rates for DWS money market funds, please visit the DVVS Investments website at httpsiNnwrdws-investrnents.corNENfpioducts/money-market-funds-yieldsjsp. Please note that all money market funds listed on the website ma
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t IN TEREST CREDITED 5.49 667,249.95 APY 0.01% 12116116 Citibank N.A. 667,249.95 NO 12116 $237500.00 RBS Citizens Bank NO 12116 5237500.00 Texas Capital Bank NO 12116 $192249.95 12130116 Closing Balance $667,249.95 Total FDIC Insured Bank Deposits $667,249.95 The FDIC Insured Bank Deposits are not s
ank Deposits are not protected by Securities Investor Protection Corporation(SIPC). For disclosure of rates for DWS money market funds, please visit the DVVS Investments website at https:/hwm.dws-investments.com/EN/productshnoney-market-funds-yields.jsp Please note that all money market funds listed on the website ma
2 mentions1 same-page
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st Bank NO 12116 $237500.00 FSB of Tennessee NO 12116 $231500.00 Huntington National B NO 12/16 $73017.45 RBS Citizens PA NO 12116 $237500.00 Texas Capital Bank NO 12116 $237500.00 TriState Capital Bank NO 12116 $231500.00 Um aqua Bank NO 12116 $237500.00 12131115 Closing Balance $2,408864.64 Total F
nk Deposits are not protected by Securities Investor Protection Corporation.(SIPC). For disclosure of rates for DWS money market funds, please visit the DVVS Investments website at httpsINAwrdws-investments.corniEN/productsimoney-marIcet-funds-yields.jsp. Please note that all money market funds fisted on the website
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ntinued) INSURED DEPOSITS PROGRAM (cortirued) NO 04116 529726625. East West Bank NO 04116 5250000.00 NY Corn m unity Bank NO 04116 $250000.00 Texas Capital Bank NO 04116 $250000.00 TnState Capital Bank NO 04118 $250000.00 Com enity Bank NO 04116 $250000.00 04122114 Withdrawal WITHDRAWAL 04122114 Dep
nk Deposits are not protected by Securities Investor Protection Comoration.(SIPC). For disclosure of rates for DINS money market funds, please visit the DVVS Investments website at htlps://www.dws-investments conVEN/productshroney-madrettunds-nelds.jsp. Please note that all money market funds listed on the website ma
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Mutual Connections (103)
Entities connected to both Texas Capital Bank and the DVVS Investments
Pershing
LOCATION15 w/ Texas·6 w/ the
the Pershing Customer Service Department
ORGANIZATION15 w/ Texas·6 w/ the
TAXABLE
ORGANIZATION15 w/ Texas·6 w/ the
THE BOARD OF GOVERNORS OF
ORGANIZATION15 w/ Texas·6 w/ the
THE CLEARING FACILITY
ORGANIZATION15 w/ Texas·6 w/ the
THE FEDERAL RESERVE SYSTEM
ORGANIZATION15 w/ Texas·6 w/ the
Jeff Sessions
PERSON15 w/ Texas·6 w/ the
the State of New York
LOCATION14 w/ Texas·6 w/ the
FDIC
ORGANIZATION16 w/ Texas·4 w/ the
INDEBTED TO PERSHING LLC
ORGANIZATION14 w/ Texas·6 w/ the
Legal Department
ORGANIZATION14 w/ Texas·6 w/ the
Pershing LLC
ORGANIZATION14 w/ Texas·5 w/ the
TIME PERSHING
ORGANIZATION13 w/ Texas·6 w/ the
Account Value
ORGANIZATION12 w/ Texas·6 w/ the
CUSTOMS
ORGANIZATION12 w/ Texas·6 w/ the
ON PERSHING'S
ORGANIZATION11 w/ Texas·6 w/ the
Client Service Information
ORGANIZATION12 w/ Texas·5 w/ the
USAGES
ORGANIZATION11 w/ Texas·6 w/ the
Larry Page
PERSON11 w/ Texas·5 w/ the
Money Market Fund
ORGANIZATION11 w/ Texas·4 w/ the