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Organization
Non-USD Equities
Organization
3
Total Mentions
3
Documents
64
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01288458.pdf
1 mentionEFTA01288458
Prior Year-End Lad Period This Period % Allcaticie USD Cash. Money Funds, and Bank Deposits' USD Rod Income Non-USD Fixed Income USD Equities Non-USD Equities Non.USD Cash, Money Funds, and Bank Deposits Other Account Total (Pie Chart( I The Bank Deposits in your account are FDIC insured bank deposits.
EFTA01470072.pdf
1 mentionEFTA01470072
cation USD Cash, Money Funds, and Bank Deposits USD Fixed Income Non-USD Fixed Income USD Equities Non-USD Cash, Money Funds, and Bank Deposits Non-USD Equities Other Account Total (Pie Chart) Prior Year-End 18,295,949.71 27,736,972.38 10,227,309.46 30,410,519.65 402,106.34 EFTA01470072 3,137,192.7
EFTA01288520.pdf
1 mentionEFTA01288520_sub_002 - EFTA01288520_200
Equities 30,410,519.65 39,280,677.80 41,232,354.98 win Non-USD Cash, Money Funds, and Bank Deposits 402.106.34 399,538.09 390.461.68 0.38% Non-USD Equities 3.132192.74 2,961,600.00 0.00 0.00% Other 363.000.00 0.00 0.00 0.00% Account Total (Pie Chart) $90,573,050.28 3104,484,144.07 3103,035,8
Sponsored
Connected Entities(20 of 64)
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 co-mentions
Legal Department
OrganizationLegal department
3 docs3 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
3 docs3 co-mentions
Barclays
OrganizationBritish bank
3 docs3 co-mentions
REPSTG SER T
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Money Market Fund
OrganizationMoney market investment fund
3 docs3 co-mentions
the Pershing Customer Service Department
OrganizationPershing customer service department
3 docs3 co-mentions
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
3 docs3 co-mentions
Moody's
OrganizationAmerican credit rating agency
3 docs3 co-mentions
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
3 docs3 co-mentions
ROYAL BANK SCOTLAND GROUP PLC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
American online social media and social networking service
3 docs3 co-mentions
LLOYDS TSB BK PLC EURO
OrganizationOrganization referenced in documents
3 docs3 co-mentions
ALLY FINL INC PERP
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TAXABLE
OrganizationOrganization referenced in documents
2 docs2 co-mentions