15
Total Mentions
15
Documents
317
Connected Entities
Organization referenced in documents
EFTA01290990
Period: 09/1912013 -1013112013 resources. Have questions or need help enrolling? Please contact your Client Advisor or Web Support at 800-776-7564. Activity Sum m a ry (All amounts shown are in base currency: USD) Credits This Period Year.to•Date Debits This Period Year.taate Dividends and Interest $1
EFTA01291114
that are pending final reporting, and will provide the anticipated mail date of your 1099 form. Your 1099 MI be mailed no later than Mardi 17, 2016. Activity Sum m a ry (All amounts shoat, are in base currency) kedits This Period Debits This Period Net This Period Credits Year-to-Date Debits Year-to-Date
EFTA01288458
Draisre Pant PF.ICPotain Ma.zigenan weans Cowan CtelsOw Is* Maori vt Olemelid0Mor MS Fmt Awasjfth I Wu Ifes•at. WIW P 0 )454-2101.1,41M-4091. Activity Sum m a ry (All amounts shown are in base currency: USD) Statement Period: 11/0112013 - 11130/2113 Credits This Period Tear10-D ate Debits This Per
EFTA01291543
delvery of your account documents-including trade confirmations. account statements and more. Ask your advisor about how you can set up e-delivery. Activity Sum m a ry (All amounts shown am in base currency) Credits This Period Debits This Period Net This Period Credits Year-to-Date Debits Year-to-Date
EFTA01361621
ovided that the client account is not subject to restriction under Regulation T or that such withdrawal will not cause an under-margined condition. Activity Sum m a ry (All amounts shown are in base currency) Credits This Period Year-to-Date Debits This Period Year-to-Date Securities Securities Secur
EFTA01361671
rovided that the client account is not subject to restriction under Regulation T or that such withdrawal will not cause an under-margined condition Activity Sum m a ry (NI amounts shown are in base currency) Credits This Period Year-to-Date Debits This Period Year-to-Date Securities Securities Secunt
EFTA01288520_sub_003 - EFTA01288520_252
hat are pending final reporting, and wit provide the anticipated mail date of your 1099 for. Your 1099 will be mailed no later than March 17, 2014. Activity Sum m a ry (Al! amounts shown are in base currency) Credits This Period Year-to-Date Debits This Period Year-to-Date Securities Securities Secun
EFTA01288772_sub_001 - EFTA01288772_100
S CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) F I DriTriA rxeiturtraer SDNY_GM_00045888 O13-SDNY-0008692 EFrA_00 156477 EFTA01288840 Activity Sum m a ry (All amounts shaven are in base currency) Credits This Period Debits This Period Net This Period Credits Year-to-Date Debits Year-to-Date
EFTA01288772_sub_002 - EFTA01288772_200
r Sine. ?007 DAL BAR RATED OOMMUNICATICW6 rxemsner rr.L.."—"ZrZtratanrr....—"=7 SDNY_GM_00045924 OB-SDNY-0008748 EFIA_00 156533 EFTA01288896 Activity Sum m a ry (All amounts shaven are in base currency) Oedits This Period Year-to-Date Debits This Period Year-to-Date Securities Securities Secur
EFTA01288997_sub_001 - EFTA01288997_100
_GM_00046073 OB-SDNY-0008897 EFTA_00156682 EFTA01289045 PA Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 (Micro Kn. Pon,, WeekniAinagenern Activity Sum m a ry (All amounts shown are in base currency) Credits This Period Statement Period: 10/0112016 • 10/31/2016 Credits Year-to-Date Debits Year-to
EFTA01290563_sub_002 - EFTA01290563_161
A_00 I 58661 EFTA01290689 Oroisev Ram Pnwile Weahn &Warm.% Pdwats Caen., waP Dests0A la* Selt,,la LaC Cskt PC moot MD 2120 HI Pan. /falter Activity Sum m a ry (All amounts shown are in base currency) Credits This Period Year-lo-Date Debits Statement Period: 03/01/2014 • 03/3112014 This Period
EFTA01290724_sub_002 - EFTA01290724_130
at are pending final reporting, and win provide the anticipated mail date of your 1099 form. Your 1099 will be mailed no later than March 16, 2015. Activity Sum m a ry (Ad amounts shown are an base currency) Credits This Period Year-to-Date Debits This Period Year-to-Date Securities Securities SecunC
EFTA01290854_sub_001 - EFTA01290854_100
ormation. Pursuant to SEC Rule 10b-10(b)(1) confirmations are not sent for purchases into money market mutual funds processed on the sweep platform Activity Sum m a ry (Alf amounts show are in base currency) Credits This Period Debits This Period Net This Period Credits Year-to-Date Debits Year-to-Date
EFTA01289887_sub_001 - EFTA01289887_100
tments.corn/ENfproductshnoney-market-funds-yields.jsp. Please note that all money market funds listed on the website may not be offered through us. Activity Sum m a ry (Ali amounts shown are in base cumency) Credits This Period Year-to-Date Debits This Period Year-to-Date Dividends and Interest 850,03
EFTA01289887_sub_002 - EFTA01289887_114
see the money market mutual fund's prospectus or the bank deposit product's disclosure document or contact your advisor for additional information. Activity Sum m a ry (Al/ amounts shown are in base currency) Credits This Period Year•to•Date Debits This Period Year•to•Oate Dividends and Interest $30,3
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
the State of New York
LocationState in the northeastern United States
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
the Pershing Customer Service Department
OrganizationPershing customer service department
Client Service Information
OrganizationOrganization referenced in documents
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
Account Value
OrganizationOrganization referenced in documents
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
TAXABLE
OrganizationOrganization referenced in documents
Legal Department
OrganizationLegal department
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
Pie Chart
OrganizationOrganization referenced in documents

CUSTOMS
OrganizationOrganization referenced in documents
ON PERSHING'S
OrganizationOrganization referenced in documents
INDEBTED TO PERSHING LLC
OrganizationOrganization referenced in documents
USAGES
OrganizationOrganization referenced in documents
Money Market Fund
OrganizationMoney market investment fund

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein