7
Total Mentions
7
Documents
34
Connected Entities
Organization referenced in documents
EFTA01291697
makes no representation as to the accuracy of this information. M essages Please note the following information for Pershing's 2015 IRS Forms 1099 (B. DIV, INT, OID and MISC ): Your form 1099 will be delivered as early as possible, beginning January 31, 2016. By February 16. you will be mailed either y
EFTA01371967
ntitled to vote than the number of shares in your margin account. Messages Please note the following information for Pershing's 2018 IRSForm 1099 (B. DIV, INT, M ISC and OID) Your Form 1099 will be delivered as early as possible, beginning January 31. 2019. By February 15. you will be mailed either yo
EFTA01372011
ntitled to vote than the number of shares in your margin account. Messages Please note the following information for Pershing's 20 18 IRSForm 1099 (B. DIV, INT, M ISC and 0ID): Your Form 10 99 will be delivered as early as possible, beginning January 31, 2019. By February 15. you will be mailed either
EFTA01383294
ntitled to vote than the number of shares in your margin account. Messages Please note the following information for Pershing's 2018 IRSForm 1099 (B. DIV, INT, M ISC and OID) Your Form 1099 will be delivered as early as possible, beginning January 31. 2019. By February 15. you will be mailed either yo
EFTA01383340
entitled to vote than the number of shares in your margin account. Messages Please note the following information for Pershing's2018 IRSForm 1099 (B. DIV, INT, M ISC and 0ID): Your Form 1099 will be delivered as early as possible, beginning January 31, 2019. By February 15. you will be mailed either y
EFTA01384253
ntitled to vote than the number of shares in your margin account. Messages Please note the following information for Pershing's 20 18 IRSForm 1099 (B. DIV, INT, M ISC and 0ID): Your Form 10 99 will be delivered as early as possible, beginning January 31, 2019. By February 15. you will be mailed either
EFTA01289441_sub_001 - EFTA01289441_100
rity disposal. and this may be reported on the IRSForm 1099-B. M essages Please note the following information for Pershing's 20 18 IRS Form 1099 (B. DIV, INT. M ISC and OID): Your Form 1099 will be delivered as early as possible, beginning January 31, 20 19. By February 15. you will be mailed either
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
Money Market Fund
OrganizationMoney market investment fund
SNY Mellon
OrganizationOrganization referenced in documents
Perstnt LLC
OrganizationOrganization referenced in documents

BNY Mellon
OrganizationOrganization referenced in documents

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
Molly
PersonAmbiguous name - refers to multiple people: Molly Ladd (UBS financial team), also an unknown-last-name person mentioned in Epstein victim testimony
the State of New York
LocationState in the northeastern United States
Legal Department
OrganizationLegal department
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Curren
PersonNER artifact - OCR error or non-person text

CUSTOMS
OrganizationOrganization referenced in documents
Pie Chart
OrganizationOrganization referenced in documents
the Pershing Customer Service Department
OrganizationPershing customer service department
USAGES
OrganizationOrganization referenced in documents
ON PERSHING'S
OrganizationOrganization referenced in documents
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents