4
Total Mentions
4
Documents
94
Connected Entities
Surname or name fragment in documents
EFTA01291467
6 EFTA_OO159891 EFTA01291535 Important Information and Disclosures (continued) The Role of Pershing (continued) your financial organization and Pershmg. Please be advised that any oral communication should be re-confrmed in writing to further protect your rights. inckiding your rights under the Secur
EFTA01288520_sub_001 - EFTA01288520_100
pectus or the bank deposit product's disclosure document or contact your advisor for additional information. Please note the /Oohing information for Pershmg's 20f4 IRS Forms 1099 (8. DlIONT, 010 and MISC): Your form 1099 will be delivered as early as possible, beginning January 31. 2015. By February 17. y
EFTA01288772_sub_001 - EFTA01288772_100
ctus or the bank deposit product's disclosure document or contact your advisor for additional information. Please note the falloeing information for Pershmg's 2015 RS Forms 1099 fa DIV. INT OID and MISC 1: Your form 1099 will be delivered as early as possible. beginning January 31, 2016. By February 16. y
EFTA01290128_sub_001 - EFTA01290128_100
pectus or the bank deposit products disclosure document or contact your advisor for additional information. Please note the toclowng information for Pershmg's 20f 4 IRS Forms 1099 (8. DIV. INT O/D and MISC): Your form 1099 AA be delivered as early as possible, beginning January 31, 2015. By February 17, y
the Pershing Customer Service Department
OrganizationPershing customer service department
the State of New York
LocationState in the northeastern United States
Legal Department
OrganizationLegal department
Account Value
OrganizationOrganization referenced in documents

CUSTOMS
OrganizationOrganization referenced in documents
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Client Service Information
OrganizationOrganization referenced in documents
Pease
PersonSurname reference in Epstein documents
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
TAXABLE
OrganizationOrganization referenced in documents

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
ON PERSHING'S
OrganizationOrganization referenced in documents
USAGES
OrganizationOrganization referenced in documents
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
TIME PERSHING
OrganizationOrganization referenced in documents

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Baltimore
LocationCity in Maryland, United States