8
Total Mentions
8
Documents
155
Connected Entities
Organization referenced in documents
EFTA01291276
to adjust for taxes paid on the reimbursement. This income will be reported on your Tax Information Statement as 'Other Income' on Form 1099-M ISC, Box 3. If you received a substitute payment reimbursement with respect to income from an investment company (mutual fund or unit investment trust), you ma
EFTA01290414
3% to adjust for taxes paid on thereimbursement. This income will be reported on your Tax Information Statement as'Other Income' on Form 1099-M ISC, Box 3. If you received a substitute payment reimbursement with respect to income from an investment company (mutual fund or unit investment trust), you ma
EFTA01291620
to adjust for taxes paid on the reimbursement. This income will be reported on your Tax Information Statement as'Other Income' on Form 1099-A4 ISC, Box 3. If you received a substitute payment reimbursement with respect to income from an investment company (mutual fund or unit investment trust), you ma
EFTA01291791
% to adjust for taxes paid on the reimbursement. This income will be reported on your Tax Information Statement as'Other Income' on Form 1099-M ISC, Box 3. If you received a substitute payment reimbursement with respect to income from an investment company (mutual fund or unit investment trust), you ma
EFTA00283295
s of collectibles. If required. use this amount when completing the 28% Rate Gain Worksheet-Line 18 in the Instructions for Schedule D (Form 1040) Box 3. Shows the part of the distribution that is nontaxable because it is a return of your cost (or other basis). You must reduce your cost (or other bas
EFTA00283303
of collectibles. If required. use this amount when completing the 28% Rate Gain Worksheet-Line 18 in the instructions for Schedule D (Form 1040). Box 3. Shows the part of the distribution that is nontaxable because it is a return of your cost (or other basis). You must reduce your cost (or other ba
EFTA00315661
es of colkrctbles. If required. use this amount when completing the 28% Rea Gain Worksheet-Line 18 in the instructions for Schedule D (Form 1040). Box 3. Shows the pan of the detrbution that is nontaxable because it is a return of your 1099-INT Instructions for Recipient Recipient's klentilkation nu
EFTA00179613_sub_001 - EFTA00179613_100
tion; No Attorney-Client Relationship; Improper Invocation; Overriding Need; Claims Against Public Prosecutor; Attorney Conduct at Issue ;uppl. Box 3 P- 013834 Through P- 013835 Two pages of filed document, D.E. 62, page 2 of 54 and page 6 of 54, containing handwritten attorney notes Any wor
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Interest - U.S. DOLLARS
OrganizationOrganization referenced in documents
The European Central Bank
OrganizationEuropean Central Bank

CUSTOMS
OrganizationOrganization referenced in documents
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
ON PERSHING'S
OrganizationOrganization referenced in documents
BNY MELLON CAPITAL MARKETS
OrganizationOrganization referenced in documents
USAGES
OrganizationOrganization referenced in documents
the Pershing Customer Service Department
OrganizationPershing customer service department
Ccnaatim
PersonSurname or name fragment in documents
INDEBTED TO PERSHING LLC
OrganizationOrganization referenced in documents
Jersey City
LocationCity in New Jersey, United States

BNY Mellon
OrganizationOrganization referenced in documents

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
TAXABLE
OrganizationOrganization referenced in documents

Mellon
OrganizationOrganization referenced in documents
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents

Sally
PersonAmerican actress
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
TIME PERSHING
OrganizationOrganization referenced in documents