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PERSHNG PLAZA JERSEY CITY
Organization
2
Total Mentions
2
Documents
23
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01289201.pdf
1 mentionEFTA01289201_sub_003 - EFTA01289201_240
ECUTION PURPOSES. F ANY OF THE ABOVE TERMS AIM CONDITIONSARE UNACCEPTABLE TO YOU. REASE NOTIFYPERS-ONO IMMEDIATELY IN WRITING BY CERTFED MAIL TO ONE PERSHNG PLAZA JERSEY CITY, NJ 0TM, ATTN. LEGAL DEPT CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) CONFIDWFAL ••••• Page '9 of '9 RAW hcelk, t Every YtArSoce 200/ DALB
EFTA01290724.pdf
1 mentionEFTA01290724_sub_001 - EFTA01290724_100
UTION PURPOSES. F ANY OF ME ABOVE TERMS AIM CONDITIONS ARE UNACCEPTABLE TO YOU. PLEASE NOTWYPERSIING IMMEDIATELY IN WRITING DT CERTIFIED MAIL TO ONE PERSHNG PLAZA JERSEY CITY. NJ 07399. ATTN' LEGAL DEPT DRAB RC>Ll Account Ku TFE FAZE CONFIDENTIAL — PURSUANT TO FED. R GRIM. P. 6(e) Page10010 noted ta DA .coNera Go
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Connected Entities(20 of 23)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Jersey City
LocationCity in New Jersey, United States
2 docs2 co-mentions
Baltimore
LocationCity in Maryland, United States
2 docs2 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
2 docs2 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
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
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
MARGN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Client Service Information
OrganizationOrganization referenced in documents
2 docs2 co-mentions