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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 AVALABLE FOR YOUR NSPECTION UPON REQUEST.
PORTS FOR QUALITY OF EXECUTION PURPOSES. IF ANY OF THE MOVE TERNS MC CONCRIONS ARE UNACCEPTABLE 70 YOU. FLEASE NOTIFYPERS-NIG MLIEDLATELY IN WRITING SY CERTFIED AWL TO ONE PERSHING PLAZA. JERSEY COY. NJ 07399. ATM LEGAL DEPT Account Number N4G-023812 A:Ctrr.S"•' CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
2 mentions1 same-page
Page ?Same page
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 AVALABLE FOR YOUR NSPECTION UPON REQUEST.
PORTS FOR QUALITY OF EXECUTION PURPOSES. IF ANY OF THE MOVE TERNS MC CONCRIONS ARE UNACCEPTABLE 70 YOU. FLEASE NOTIFYPERS-NIG MLIEDLATELY IN WRITING SY CERTFIED AWL TO ONE PERSHING PLAZA. JERSEY CRY. NJ 07399. ATM LEGAL DEPT Account Number N4G-023812 A:Ctrr.S"•' CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
2 mentions1 same-page
Page ?Same page
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 AVALABLE FOR YOUR NSPECTION UPON REQUEST.
PORTS FOR QUALITY OF EXECUTION PURPOSES. IF ANY OF THE MOVE TERNS MC CONCRIONS ARE UNACCEPTABLE 70 YOU. FLEASE NOTIFYPERS-NIG MLIEDLATELY IN WRITING SY CERTFIED AWL TO ONE PERSHING PLAZA. JERSEY COY. NJ 07399. ATM LEGAL DEPT Account Number N4G-023812 A:Ctrr.S"•' CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
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Mutual Connections (12)
Entities connected to both THE BOARD OF GOVERNORS OF and SY CERTFIED AWL
THE FEDERAL RESERVE SYSTEM
ORGANIZATION73 w/ THE·3 w/ SY
THE CLEARING FACILITY
ORGANIZATION73 w/ THE·3 w/ SY
CUSTOMS
ORGANIZATION70 w/ THE·3 w/ SY
Jeff Sessions
PERSON69 w/ THE·3 w/ SY
USAGES
ORGANIZATION69 w/ THE·3 w/ SY
ON PERSHING'S
ORGANIZATION68 w/ THE·3 w/ SY
INDEBTED TO PERSHING LLC
ORGANIZATION64 w/ THE·3 w/ SY
BNY MELLON CAPITAL MARKETS
ORGANIZATION56 w/ THE·3 w/ SY
TIME PERSHING
ORGANIZATION50 w/ THE·3 w/ SY
ATM LEGAL DEPT
ORGANIZATION15 w/ THE·3 w/ SY
PersPrw LLC
ORGANIZATION7 w/ THE·3 w/ SY
RE
Raid Ewell
PERSON5 w/ THE·2 w/ SY