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Total Securities Withdrawals
Organization
8
Total Mentions
8
Documents
45
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA01289724.pdf
1 mentionEFTA01289724
Deposits 03111/19 03118119 SECURITYDELIVERED APPLE INCCOM 0534 INTERACTIVE BROKERS LLORETAIL NC -224.000.000 40,073,600.00 USD AAPL U2268698 Total Securities Withdrawals and Deposits - U.S. DOLLARS 0.00 -40,073.600.00 Dividends and Interest 03/08/19 MONEY MARKET FUND CASH AC TR OWSGOVT 8 AGENCY INSTL INCOME REDE
EFTA01371975.pdf
1 mentionEFTA01371975
TRANS TO N46-023804 02107/19 CUSTOM ER AUTHORIZED UNITED TECHNOLOGIESCORP COM TRANS TO N4G-023804 -15.000.000 •1.810,800.00 USD TRANSFER UIX Total Securities Withdrawals and Deposits - U.S. DOLLARS 0.00 -10.204,630.00 Account Number: ttctiscsirts Go papetiess AIX ArtCut t.DItivtir 4 RAW totellent Every Yes Sin
EFTA01372097.pdf
1 mentionEFTA01372097
Securities Withdrawals and Deposits 03111/19 03/08/19 SECURITY DELIVERED APPLE INC COM 0534 INTERACTIVE BROKERS LLC.IRETAIL AIC AAPL U2268698 Total Securities Withdrawals and Deposits - U S. DOLLARS Dividends and Interest 03108/19 MONEY MARKET FUND CASH AC TR OWSGOVT 8 AGENCY INSTL INCOME REDEEM ED INCOMERSCBVED
Sponsored
EFTA01383302.pdf
1 mentionEFTA01383302
TRANS TO N46-023804 02107/19 CUSTOM ER AUTHORIZED UNITED TECHNOLOGIESCORP COM TRANS TO N4G-023804 -15.000.000 •1.810,800.00 USD TRANSFER UIX Total Securities Withdrawals and Deposits - U.S. DOLLARS 0.00 -10,204,630.00 Account Number: NU A: 021g13:3 Go papetiess Aix Atari t.iXtivtor 4 Rated btellent Every Yea S
EFTA01383490.pdf
1 mentionEFTA01383490
Securities Withdrawals and Deposits 03111/19 03/08/19 SECURITY DELIVERED APPLE INC COM 0534 INTERACTIVE BROKERS LLC.IRETAIL AIC AAPL U2268698 Total Securities Withdrawals and Deposits - U S. DOLLARS Dividends and Interest 03108/19 MONEY MARKET FUND CASH AC TR OWSGOVT 8 AGENCY INSTL INCOME REDEEM ED INCOMERSCBVED
EFTA01384223.pdf
1 mentionEFTA01384223
TRANS TO N46-023804 02107/19 CUSTOM ER AUTHORIZED UNITED TECHNOLOGIESCORP COM TRANS TO N4G-023804 -15.000.000 •1.810,800.00 USD TRANSFER UIX Total Securities Withdrawals and Deposits - U.S. DOLLARS 0.00 -10.204,630.00 Account Number: ttctiscsirts Go papetiess Aix Atari t.iXtivtor 4 Rated btellent Every Yea Sin
Sponsored
EFTA01384318.pdf
1 mentionEFTA01384318
Securities Withdrawals and Deposits 03111/19 03/08/19 SECURITY DELIVERED APPLE INC COM 0534 INTERACTIVE BROKERS LLC.IRETAIL AIC AAPL U2268698 Total Securities Withdrawals and Deposits - U S. DOLLARS Dividends and Interest 03108/19 MONEY MARKET FUND CASH AC TR OWSGOVT 8 AGENCY INSTL INCOME REDEEM ED INCOMERSCBVED
EFTA01289201.pdf
1 mentionEFTA01289201_sub_001 - EFTA01289201_100
320 10/02/17 YOUR ASSET TRANSFERRED SANGAM 0 BIOSOENCES1NC COY 018 TO AM ERITRADE 50,000.000 -810,000.00 USD SGM 0 CLEARING, INC MC867730320 Total Securities Withdrawals and Deposits - U.S. DOLLARS 0.00 -2,918,997.00 Dividends and Interest 10/10117 FOREIGN BOND INTEREST 300000 BARCLAYS EIK PLC CONTINGENT CAP NT
Sponsored
Connected Entities(20 of 45)
Baltimore
LocationCity in Maryland, United States
5 docs5 co-mentions
Interest - U.S. DOLLARS
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Mellon
OrganizationOrganization referenced in documents
3 docs3 co-mentions
SOUTHERN FINANCIAL LW
OrganizationOrganization referenced in documents
3 docs3 co-mentions
APPLE INC COM 0534 INTERACTIVE
OrganizationOrganization referenced in documents
3 docs3 co-mentions
OTIGROUP INC DEP SHS REPSTG11300TH
OrganizationOrganization referenced in documents
3 docs3 co-mentions
CARVANA CO CI
OrganizationOrganization referenced in documents
3 docs3 co-mentions
UNITED TECHNOLOGIESCORP
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
Legal Department
OrganizationLegal department
2 docs2 co-mentions
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
2 docs2 co-mentions
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
2 docs2 co-mentions
CITIGROUP INC
OrganizationFinancial services conglomerate
2 docs2 co-mentions
CUSTOMS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
2 docs2 co-mentions
Pie Chart
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Money Market Fund
OrganizationMoney market investment fund
2 docs2 co-mentions
the Pershing Customer Service Department
OrganizationPershing customer service department
2 docs2 co-mentions
USAGES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ON PERSHING'S
OrganizationOrganization referenced in documents
2 docs2 co-mentions