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Document Mentions (4 shared documents)
2 mentions1 same-page
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position, per quarter To: Clients who have selected the Deutsche Bank Alex. Brown Insured Deposit Program for Sweep Program investments Changes in Program Banks have taken place which require your attention. For a kst of Program Banks, please visit hfitx/Awywnwm.db.conVemerieaSienrCashSweePOPbons.html or con
SIST IN ACCUMULATING THE DATA TO PREPARE YOUR TAX RETURNS. • DIVIDENDS. INTEREST AND OTHER DISTRIBUTIONS SHOWN ON THIS STATEMENT WERE CLASSIFIED AS TAXABLE OR NONTAXABLE BASED ON CERTAIN INFORMATION KNOWN AS Of' THE DISTRIBUTION DATE. THIS CLASSIFICATION IS SUBJECT TO CHANGE AND IS SOLELY INTENDED FOR U
2 mentions1 same-page
Page ?Same page
position, per quarter To: Clients who have selected the Deutsche Bank Alex. Brown Insured Deposit Program for Sweep Program Investments Changes in Program Banks have taken place which require your attention. For a list of Program Banks, please visit htto://veiwithern.db.corNarnericasien(CashSweeriOotions.htm
SIST IN ACCUMULATING THE DATA TO PREPARE YOUR TAX RETURNS. • DIVIDENDS. INTEREST AND OTHER DISTRIBUTIONS SHOWN ON THIS STATEMENT WERE CLASSIFIED AS TAXABLE OR NONTAXABLE BASED ON CERTAIN INFORMATION KNOWN AS Of' THE DISTRIBUTION DATE. THIS CLASSIFICATION IS SUBJECT TO CHANGE AND IS SOLELY INTENDED FOR U
2 mentions1 same-page
Page ?Same page
position, per quarter To: Clients who have selected the Deutsche Bank Alex. Brown Insured Deposit Program for Sweep Program investments Changes in Program Banks have taken place which require your attention. For a kst of Program Banks, please visit httolivinwtowm.rib.cortVarnericas/en/CashSweepOotions.html o
SIST IN ACCUMULATING THE DATA TO PREPARE YOUR TAX RETURNS. • DIVIDENDS. INTEREST AND OTHER DISTRIBUTIONS SHOWN ON THIS STATEMENT WERE CLASSIFIED AS TAXABLE OR NONTAXABLE BASED ON CERTAIN INFORMATION KNOWN AS Of THE DISTRIBUTION DATE. THIS CLASSIFICATION IS SUBJECT TO CHANGE AND IS SOLELY INTENDED FOR US
Sponsored
2 mentions1 same-page
Page ?Same page
position, per quarter To: Clients who have selected the Deutsche Bank Alex. Brown Insured Deposit Program for Sweep Program investments Changes in Program Banks have taken place which require your attention. For a kst of Program Banks, please visit http://wiwr.pwrn.db.corNamencas/en/CashSweepOobons.html or c
SIST IN ACCUMULATING THE DATA TO PREPARE YOUR TAX RETURNS. • DIVIDENDS. INTEREST AND OTHER DISTRIBUTIONS SHOWN ON THIS STATEMENT WERE CLASSIFIED AS TAXABLE OR NONTAXABLE BASED ON CERTAIN INFORMATION KNOWN AS Of' THE DISTRIBUTION DATE. THIS CLASSIFICATION IS SUBJECT TO CHANGE AND IS SOLELY INTENDED FOR U
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Mutual Connections (63)
Entities connected to both Program Banks and TAXABLE
THE FEDERAL RESERVE SYSTEM
ORGANIZATION4 w/ Program·51 w/ TAXABLE
THE BOARD OF GOVERNORS OF
ORGANIZATION4 w/ Program·51 w/ TAXABLE
THE CLEARING FACILITY
ORGANIZATION4 w/ Program·51 w/ TAXABLE
CUSTOMS
ORGANIZATION4 w/ Program·48 w/ TAXABLE
Jeff Sessions
PERSON4 w/ Program·47 w/ TAXABLE
USAGES
ORGANIZATION4 w/ Program·47 w/ TAXABLE
INDEBTED TO PERSHING LLC
ORGANIZATION4 w/ Program·43 w/ TAXABLE
the Pershing Customer Service Department
ORGANIZATION4 w/ Program·41 w/ TAXABLE
Pershing
LOCATION4 w/ Program·40 w/ TAXABLE
the State of New York
LOCATION4 w/ Program·40 w/ TAXABLE
Legal Department
ORGANIZATION4 w/ Program·39 w/ TAXABLE
Pershing LLC
ORGANIZATION4 w/ Program·39 w/ TAXABLE
Client Service Information
ORGANIZATION3 w/ Program·35 w/ TAXABLE
the Options Clearing Corporation
ORGANIZATION3 w/ Program·33 w/ TAXABLE
Securities Investor Protection Corporation
ORGANIZATION4 w/ Program·32 w/ TAXABLE
Money Market Fund
ORGANIZATION3 w/ Program·28 w/ TAXABLE
TIME PERSHING
ORGANIZATION2 w/ Program·28 w/ TAXABLE
Account Value
ORGANIZATION3 w/ Program·26 w/ TAXABLE
Jeffrey Epstein
PERSON4 w/ Program·22 w/ TAXABLE
Deutsche Bank
ORGANIZATION2 w/ Program·22 w/ TAXABLE