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1 Cash Withdrawals and Deposits 10/02/14 FEDERAL FUNDS SENT DEUTSCHE BANK TRUST 4,500,000.00 USD USD999997 10/06/14 FEDERAL FUNDS RECEIVED "MORGAN CHASE BANK 31494 4,375,302.13 USD USD999997 Total Cash Withdrawals and Deposits- UNITED STATES DOLLAR 0.00 1,876,302.13 Money Market Funds 10102/14 MON
129 PD 05101114 Total Securities Bought and Sold - UNITED STATES DOLLAR 0.00 -1,890.91 Dividends and Interest 05/01/14 CASH DIVIDEND RECEIVED P M ORGAN FLOATING RATE INCOM E RAD SELECT SHARES 4.698.94 LSD .PHSX 156631.2340 SHRS RD 04129 PD 05101/14 05130114 MONEY MARKET FUND DWSGOVT CASH INSTL
is notice or if you would like additional copies of the Disclosure Statement, please contact your financial institution. • Pershing is a member of the Securities Investor Protection Corporation (SIPCt). Please note that SIPC does not protect against loss due to market fluctuation. In addition to SIPC protection, Pershing provides coverage in exces
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6.63 LSD 458997996 CREDITED Total Taxes Withheld - UNITED STATES DOLLAR 0.00 4.83 Cash Withdrawals and Deposits 03106114 FEDERAL FUNDSSEAT ,PMORGAA CEASE BANK. -3,625.00 USD USD999997 03/12/14 FEDERAL FUNDS SENT FIRSTBANK PL ERTO RIC ,200,000.00 USD US0999997 03/14/14 FEDERAL FUNDS SENT KOURY/IN
his notice or if you would like additional copes of the Disclosure Statement, please contact your financial institution. • Pershing is a member of the Securities Investor Protection Corporation (SIPCt). Please note that SIPC does not protect against loss due to market fluctuation. In addition to SIPC protection, Pershing provides coverage in exces
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t Date Adivily TYR Dewildios Quantity Price Accrued Interest Amount Currency Cash Withdrawals and Deposits 01/16114 FEDERAL FUNDS RECEIVED P MORGAN CHASE BANK 23115 667.055.45 USD US0999997 Total Cash Withdrawals and Deposits- UNITED STATES DOLLAR 0.00 667.055.45 FDIC Insured Bank Deposits 01117114
is notice or if you would like additional copies of the Disclosure Statement, please contact your financial institution. • Pershing is a member of the Securities Investor Protection Corporation (SIPCt). Please note that SIPC does not protect against loss due to market fluctuation. In addition to SIPC protection, Pershing provides coverage in exces
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Mutual Connections (103)
Entities connected to both JPMorgan Chase and the Securities Investor Protection Corporation (SIPCt
Jeffrey Epstein
PERSON4,711 w/ JPMorgan·4 w/ the
Ghislaine Maxwell
PERSON2,125 w/ JPMorgan·5 w/ the
FDIC
ORGANIZATION327 w/ JPMorgan·5 w/ the
the State of New York
LOCATION289 w/ JPMorgan·7 w/ the
George W. Bush
PERSON252 w/ JPMorgan·3 w/ the
Bank of America
ORGANIZATION210 w/ JPMorgan·3 w/ the
Deutsche Bank
ORGANIZATION153 w/ JPMorgan·3 w/ the
Condoleezza Rice
PERSON120 w/ JPMorgan·2 w/ the
New York City
LOCATION112 w/ JPMorgan·6 w/ the
Mao Zedong
PERSON98 w/ JPMorgan·2 w/ the
Larry Page
PERSON76 w/ JPMorgan·7 w/ the
PE
Pease
PERSON37 w/ JPMorgan·2 w/ the
Money Market Fund
ORGANIZATION35 w/ JPMorgan·3 w/ the
CU
Curren
PERSON34 w/ JPMorgan·3 w/ the
Baltimore
LOCATION26 w/ JPMorgan·5 w/ the
Pershing
LOCATION20 w/ JPMorgan·7 w/ the
Client Service Information
ORGANIZATION19 w/ JPMorgan·6 w/ the
Jeff Sessions
PERSON18 w/ JPMorgan·7 w/ the
the Pershing Customer Service Department
ORGANIZATION18 w/ JPMorgan·7 w/ the
Legal Department
ORGANIZATION18 w/ JPMorgan·6 w/ the