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STOMER AUTHORIZED TRANSFER USD999997 02114/19 FEDERAL FUNDSRECOVED US0999997 02(19/19 FEDERAL FUNDSSENT US0999997 Total Cash Withdrawals and Deposits - U.S. DOUARS February 1, 2019 - February 28,2019 THE HAZE TRUST Ductiption CASH AC TR CMS GOVT 8 AGENCY INSTL INCOME REDEEM EC 79000 SHRSCITIGR
s Settlement Dale Activity Type Dividends and Interest 02107119 MONEY MARKET FUND INCOME RECEIVED PER232045 02115/19 CASH DIVIDEND RECBVED C PRK 02119119 MONEY MARKET FUND INCOME RECBVED PER232045 Total Dividends and Interest - U.S. DOLLARS Cash Withdrawals and Deposits 02(07/19 CUSTOM
2 mentions1 same-page
Page ?Same page
STOMER AUTHORIZED TRANSFER USD999907 02114/19 FEDERAL FUNDSRECOVED US0999907 02(19/19 FEDERAL FUNDSSENT US0999997 Total Cash Withdrawals and Deposits - U.S. DOUARS February 1, 2019 - February 28,2019 THE HA ZE TRUST Descript n CASH AC TR CMS GOVT 8 AGDICY INSTL INCOME REDEEM EC 79000 SHRSCITIG
s Settlement Dale Activity Type Dividends and Interest 02107119 MONEY MARKET FUND INCOME RECEIVED PER232045 02115/19 CASH DIVIDEND RECBVED C PRK 02119119 MONEY MARKET FUND INCOME RECBVED PER232045 Total Dividends and Interest - U.S. DOLLARS Cash Withdrawals and Deposits 02(07/19 CUSTOM
2 mentions1 same-page
Page ?Same page
STOMER AUTHORIZED TRANSFER USD999997 02114/19 FEDERAL FUNDSRECOVED US0999997 02(19/19 FEDERAL FUNDSSENT US0999997 Total Cash Withdrawals and Deposits - U.S. DOUARS February 1, 2019 - February 28,2019 THE HA ZE TRUST Ductiption CASH AC TR CMS GOVT 8 AGENCY INSTL INCOME REDEEM EC 79000 SHRSCITIG
s Settlement Dale Activity Type Dividends and Interest 02107119 MONEY MARKET FUND INCOME RECEIVED PER232045 02115/19 CASH DIVIDEND RECBVED C PRK 02119119 MONEY MARKET FUND INCOME RECBVED PER232045 Total Dividends and Interest - U.S. DOLLARS Cash Withdrawals and Deposits 02(07/19 CUSTOM
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Mutual Connections (31)
Entities connected to both Deposits and C PRK
Baltimore
LOCATION5 w/ Deposits·5 w/ C
Interest - U.S. DOLLARS
ORGANIZATION5 w/ Deposits·5 w/ C
TAXABLE
ORGANIZATION2 w/ Deposits·6 w/ C
Jeff Sessions
PERSON2 w/ Deposits·6 w/ C
Pie Chart
ORGANIZATION2 w/ Deposits·6 w/ C
the Pershing Customer Service Department
ORGANIZATION2 w/ Deposits·6 w/ C
ON PERSHING'S
ORGANIZATION2 w/ Deposits·6 w/ C
THE FEDERAL RESERVE SYSTEM
ORGANIZATION2 w/ Deposits·6 w/ C
Client Service Information
ORGANIZATION2 w/ Deposits·6 w/ C
THE CLEARING FACILITY
ORGANIZATION2 w/ Deposits·6 w/ C
THE BOARD OF GOVERNORS OF
ORGANIZATION2 w/ Deposits·6 w/ C
the State of New York
LOCATION2 w/ Deposits·6 w/ C
Legal Department
ORGANIZATION2 w/ Deposits·6 w/ C
Pershing LLC
ORGANIZATION2 w/ Deposits·6 w/ C
Securities Investor Protection Corporation
ORGANIZATION2 w/ Deposits·5 w/ C
INDEBTED TO PERSHING LLC
ORGANIZATION2 w/ Deposits·5 w/ C
SER K
ORGANIZATION3 w/ Deposits·4 w/ C
USAGES
ORGANIZATION2 w/ Deposits·5 w/ C
Pershing
LOCATION2 w/ Deposits·5 w/ C
CUSTOMS
ORGANIZATION2 w/ Deposits·5 w/ C