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IS
Ilank Senn
Person
2
Total Mentions
2
Documents
16
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01291885.pdf
1 mentionEFTA01291885
t & Wealth Management PO. Boa 1776, Baltimore, MD 21203 Your Account Information Orals' c San. Ponievftan Ma•etenddi htitatt CeretdeC0C,P Ma • Ilank Senn, Ht. Mrs bet Once 315 Pot /week ltd. Hew Mew vett nr 10114 Statement Period: 02/01/2016 - 02/29/2016 Tax Lot Default Disposition M ethod Defaul
EFTA01290231.pdf
1 mentionEFTA01290231
FTA_00 158206 EFTA01290234 15 I Deutsche Bank P.O.Box 1776, Baltimore, MD 212O3 Orals° e Ban, Ponle wean Ma.zientni Mitatt COottIVG,WP Chische Ilank Senn, vt Mw bet Once .145 •••re. 20th incer Mew verk. nr 10114 Transactions by Type of Activity Process/ Settlement Dale Activity T Desdidion D
Sponsored
Connected Entities(16)
Jersey City
LocationCity in New Jersey, United States
2 docs2 co-mentions
Baltimore
LocationCity in Maryland, United States
2 docs2 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
2 docs2 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
Account Value
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Pie Chart
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Pershing Customer Service Department
OrganizationPershing customer service department
2 docs2 co-mentions
SIPC1
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The European Central Bank
OrganizationEuropean Central Bank
2 docs2 co-mentions
Client Service Information
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Balbmoro
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Nought
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SS
Sank Scoonei
PersonName reference in documents
2 docs2 co-mentions