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5
Total Mentions
5
Documents
57
Connected Entities
Location referenced in documents
Document Mentions (5)
EFTA01291178.pdf
1 mentionEFTA01291178
Cash Withdrawals and Deposits 03/03177 FEDERAL FUNDS WIT FIRSTBANK PUERTO RIC US0999097 0.00 1,357.04 -700,000.00 Total Cash Withdrawals and Deposits - U.S. DOUARS 0.00 -100,000.00 Total Value of Transactions The price and quantity displayed may have been rounded. 0.00 48,648.96 USD CONFIDEN
EFTA01290414.pdf
1 mentionEFTA01290414
drawals and Deposits 03/28/18 FEDERAL ENDSRECEIVED BANK Of AMERICA NA 46203 OS0990997 0.00 8,629.71 36,813.83 USD Total Cash Withdrawals and Deposits - U.S. DOUARS 0.00 36,813.83 Total Value of Transactions The price and quantity displayed may have been rounded. 0.00 38,683.50 USD Client Ser
EFTA01371976.pdf
1 mentionEFTA01371976
STOMER AUTHORIZED TRANSFER USD999907 02114/19 FEDERAL FUNDSRECOVED US0999907 02(19/19 FEDERAL FUNDSSENT US0999997 Total Cash Withdrawals and Deposits - U.S. DOUARS February 1, 2019 - February 28,2019 THE HA ZE TRUST Descript n CASH AC TR CMS GOVT 8 AGDICY INSTL INCOME REDEEM EC 79000 SHRSCITIG
Sponsored
EFTA01383303.pdf
1 mentionEFTA01383303
STOMER AUTHORIZED TRANSFER USD999997 02114/19 FEDERAL FUNDSRECOVED US0999997 02(19/19 FEDERAL FUNDSSENT US0999997 Total Cash Withdrawals and Deposits - U.S. DOUARS February 1, 2019 - February 28,2019 THE HAZE TRUST Ductiption CASH AC TR CMS GOVT 8 AGENCY INSTL INCOME REDEEM EC 79000 SHRSCITIGR
EFTA01384224.pdf
1 mentionEFTA01384224
STOMER AUTHORIZED TRANSFER USD999997 02114/19 FEDERAL FUNDSRECOVED US0999997 02(19/19 FEDERAL FUNDSSENT US0999997 Total Cash Withdrawals and Deposits - U.S. DOUARS February 1, 2019 - February 28,2019 THE HA ZE TRUST Ductiption CASH AC TR CMS GOVT 8 AGENCY INSTL INCOME REDEEM EC 79000 SHRSCITIG
Sponsored
Connected Entities(20 of 57)
Baltimore
LocationCity in Maryland, United States
5 docs5 co-mentions
Interest - U.S. DOLLARS
OrganizationOrganization referenced in documents
5 docs5 co-mentions
C PRK
OrganizationOrganization referenced in documents
3 docs3 co-mentions
SHRSCITIGROUP INC DEP SHS REPSTG 14000TH
OrganizationOrganization referenced in documents
3 docs3 co-mentions
SER K
OrganizationOrganization referenced in documents
3 docs3 co-mentions
MC
MATT PERPETUAL CALI
PersonName reference in documents
3 docs3 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
2 docs2 co-mentions
Clete
OrganizationOrganization referenced in documents
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
CUSTOMS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
2 docs2 co-mentions
DI
Disci
PersonSurname reference 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
USAGES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ON PERSHING'S
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
2 docs2 co-mentions