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Document Mentions (5 shared documents)
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00 Citibank NA NO 12/16 3250000.00 Deutsche Bank NO 12116 $15529897. East West Bank NO 12116 $250000.00 NYCommunity Bank NO 12/16 $250000.00 Texas Capital Bank NO 12/16 $250000.00 TnState Capital Bank NO 12/16 $186999 71 Union Bank of CA NO 12/16 $250000.00 DEPOSIT DEPOSIT DEPOSIT DEPOSIT 258,575.0
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
Page ?Same page
continued) INSURED DEPOSITS PROGRAM (continued) N0 03/17 $30067194. East West Bank N0 03/17 5250000.00 NY Comm unity Bank NO 03/17 5250000.00 Texas Capital Bank NO 03/17 5250000.00 TnState Capital Bank N0 03/17 5186996.41 Union Bank of CA NO 03/17 5250000.00 03124/14 Withdrawal WITHDRAWAL -17,000.00
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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nk NA NO 02118 $250000.00 Deutsche Bank Trst Co NO 02118 519477861. East Wes' Bank NO 02/18 5250000.00 AY Comm unity Bank NO 02/18 5250000.00 Texas Capital Bank NO 02/18 $250000.00 TriSlate Capital Bank NO 02/18 5186997.38 Union Bank of CA NO 02118 5250000.00 02119114 Depoe1 DEPOSIT 207,881.29 21,87
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
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2 mentions1 same-page
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continued) INSURED DEPOSITS PROGRAM (continued) NO 04116 50132112.4 East West Bank NO 04116 $250000.00 NY Comm unity Bank NO 04116 $250000.00 Texas Capital Bank NO 04116 5250000.00 ramie Capital Bank NO 04116 $250000.00 Com enity Bank NO 04116 5250000.00 04122114 Withdlawal WITHDRAWAL 04122/14 Depot
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
2 mentions1 same-page
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bank H.A. NO 02(18 S237500.00 Deutsche Bank DP Co NO 02(18 5237500.00 East West Bank NO 02(18 5237500.00 NY Community Bank NO 02(18 S33251.69 Texas Capital Bank NO 02(18 5237500.00 Com enity Bank NO 02(18 S237500.00 02119(11 Deposit DEPOSIT 30.281.25 1.726.032 90 02120114 D epost DEPOSIT 911.807.6
k Deposits are not protected by Securities Investor Protection Ciorporation.(SIPC). For disclosure of rates for DWS money market hinds, please visit the DWS Investments website at https:thowi.dws-investments.com/ENIproductshrioney-market-funds-yields.jsp. Please note that all money market funds listed on the website
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Mutual Connections (146)
Entities connected to both Texas Capital Bank and the DWS Investments
Pershing
LOCATION15 w/ Texas·18 w/ the
the Pershing Customer Service Department
ORGANIZATION15 w/ Texas·10 w/ the
Pershing LLC
ORGANIZATION14 w/ Texas·10 w/ the
Legal Department
ORGANIZATION14 w/ Texas·10 w/ the
the State of New York
LOCATION14 w/ Texas·10 w/ the
Jeff Sessions
PERSON15 w/ Texas·8 w/ the
THE FEDERAL RESERVE SYSTEM
ORGANIZATION15 w/ Texas·8 w/ the
TAXABLE
ORGANIZATION15 w/ Texas·8 w/ the
THE BOARD OF GOVERNORS OF
ORGANIZATION15 w/ Texas·8 w/ the
THE CLEARING FACILITY
ORGANIZATION15 w/ Texas·8 w/ the
Account Value
ORGANIZATION12 w/ Texas·10 w/ the
INDEBTED TO PERSHING LLC
ORGANIZATION14 w/ Texas·8 w/ the
FDIC
ORGANIZATION16 w/ Texas·5 w/ the
the Options Clearing Corporation
ORGANIZATION11 w/ Texas·10 w/ the
Client Service Information
ORGANIZATION12 w/ Texas·8 w/ the
TIME PERSHING
ORGANIZATION13 w/ Texas·7 w/ the
Money Market Fund
ORGANIZATION11 w/ Texas·8 w/ the
Ghislaine Maxwell
PERSON9 w/ Texas·9 w/ the
Securities Investor Protection Corporation
ORGANIZATION10 w/ Texas·7 w/ the
CUSTOMS
ORGANIZATION12 w/ Texas·5 w/ the