4
Total Mentions
4
Documents
102
Connected Entities
Location referenced in documents
EFTA01288520_sub_002 - EFTA01288520_200
eived from sources we believe to be reliable. Pershing does not guarantee the accuracy of the information. OPII14,t NM{ . ,,., ,n *tall n manale-wd Marais Coon,. 00t,p IXMuM Sank Smote 4%. Notarri 011ar SO Pia Asa. leek 000 Wow** NY 1OIW Statement Period: 0610112/14 06/3012114 Page1902f Account Num be
EFTA01290563_sub_002 - EFTA01290563_161
Y_GM_00048042 OB-SDNY-0010866 EFTA_00158651 EFTA01290679 Important Information and Disclosures (continued) Dnalsre Ram POIFtle was n Mange-wan Marais Coon,. G•cap Destulv Met %Iwo. o< Maw TM Ollo, MS Pia "Mist 360t,loct PArreint ref 101:4 Statement Period: 0410112014 • 01/30/2011 Ratings This sta
EFTA01289764_sub_001 - EFTA01289764_100
GM_0004 6843 OB-SDNY-0009667 EFrA_00157452 EFTA01289815 Important Information and Disclosures (continued) Draft, ' Sint Pr.. Vona PI Manalunnd Marais Coon,. 4.p..p °Muhl Sank StownesAc Mar *4 CM to HS Psi Asmo. lkh r to Mew** nv 10114 491.71119. 7$114,9% Statement Period: 0910112914 • 0//3112014
EFTA01290128_sub_001 - EFTA01290128_100
et a relstrnor veinis:Lo% c ;.......mignert Mae SDNY GM 00047435 DB-SDNY-0010259 EFTA 00158044 EFTA01290165 ()PASO( 'm Pr rfild, V./.4111 PA/ Marais Coon,. 4.p..p Deaulv Sat Stool. Lac Mew *4 Mkt HS Pan Awns,. 26th I to Mew** NY 1011.4 Il VI 49141/IL (MI 16614 Statement Period: 0 81011211 4 • 08/
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
East West Bank
LocationLocation referenced in documents
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
TAXABLE
OrganizationOrganization referenced in documents
Pie Chart
OrganizationOrganization referenced in documents
Money Market Fund
OrganizationMoney market investment fund
TIME PERSHING
OrganizationOrganization referenced in documents

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
the State of New York
LocationState in the northeastern United States
the Pershing Customer Service Department
OrganizationPershing customer service department

FDIC
OrganizationUS government agency providing deposit insurance
ON PERSHING'S
OrganizationOrganization referenced in documents
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Curren
PersonNER artifact - OCR error or non-person text
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Marge
PersonAmerican cartoonist (1904–1993)
Client Service Information
OrganizationOrganization referenced in documents
the Options Clearing Corporation
OrganizationOptions Clearing Corporation