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Corpus: 1990-03-17 – 2025-12-01

December 2014

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Results by Dataset228 total

Set 9

Set 10

214

results for “"Pershing if Pershing"”

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EFTA01254572Set 9

2014-12-0179p37,384w

essa es Pursuant to the Securities Exchange Ad of 1934, Pershing LLC (Pershing) a BNY Mellon company, provides individual investors with certain financial information on a semi-annual

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254572.pdf

EFTA01291389Set 10

2014-12-0178p37,435w

essa es Pursuant to the Securities Exchange Act of 1934, Pershing LLC (Pershing) a BNY Mellon company, provides individual investors with certain financial information on a semi-annual

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291389.pdf

EFTA01291620Set 10

2018-12-3177p36,957w

TREATMENT OF THEIR BUSINESS. GENERAL INFORMATION • WHENEVER YOU ARE NDEBTED TO PERSHING LLC (PERSHING') FOR ANY AMOUNT. ALL SECURITIES HELD BY IT FCR YOU N ANY ACCOUNT ... WHICH YOU HAVE ANY INTEREST SHALL SECURE ALL YOUR LIABILITIES TO PERSHING. AND PERSHING MAY IN ITS DISCRETION AT ANY TIME. W ITHOUT TENDER. DEMAND OR NOTICE ... your margin account. Messages Pursuant to the Securities Exchange Act of 1934, Pershing LLC (Pershing), a BNY Mellon company, provides individual investors with certain financial information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291620.pdf

EFTA01291029Set 10

2014-12-3185p40,081w

TREATMENT OF THEIR BUSINESS. GENERAL INFORMATION • WHENEVER YOU ARE INDEBTED TO PERSHING LLC (PERSHING" FOR ANY AMOUNT. ALL SECURITIES HELD BY R FCR YOU IN ANY ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291029.pdf

EFTA01291467Set 10

2015-12-0176p36,737w

TREATMENT OF THEIR BUSINESS. GENERAL INFORMATION • WHENEVER YOU ARE NDEBTED TO PERSHING LLC ('PERSHING') FOR ANY AMOUNT. ALL SECURITIES HELD BY IT FCR YOU IN ANY ACCOUNT ... WHICH YOU HAVE ANY INTEREST SHALL SECURE ALL YOUR LIABILITIES TO PERSHING. AND PERSHING MAY IN ITS DISCRETION AT ANY TIME. VVITHOUT TENDER. DEMAND OR NOTICE ... balances on page one. Pursuant to the Securities Exchange Act of 1934. Pershing LLC (Pershing). a BNY Melon company, provides individual investors with certain financial information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291467.pdf

EFTA01291178Set 10

2017-12-0198p46,943w

advisor for electronic capture, If we authorize the named Financial Institution and Pershing LLC (-Pershing") and their affiliates to share my nonpublic personal information* held at Financial Institution ... TREATMENT OF THEIR BUSINESS. GENERAL INFORMATION • WHENEVER YOU ME INDEBTED TO PERSHING LLC (PERSHING') FOR ANY AMOUNT. ALL SECURITIES HELD BY IT FOR YOU N ANY ACCOUNT ... WHICH YOU HAVE ANY INTEREST SHALL SECURE ALL YOUR LIABILITIES TO PERSHING. AND PERSHING MAY IN ITS DISCRETION AT MY TIME. W ITHOUT TENDER. DEMAND OR NOTICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291178.pdf

EFTA01291276Set 10

2018-12-3191p43,220w

TREATMENT OF THER BUSINESS. GENERAL INFORMATION • WHENEVER YOU ARE INDEBTED TO PERSHING LLC (PERSHING') FOR ANY AMOUNT. ALL SECURITIES HELD BY IT FOR YOU IN ANY ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291276.pdf

EFTA01291791Set 10

2018-12-0194p43,908w

TREATMENT OF THEIR BUSINESS. GENERAL INFORMATION • WHENEVER YOU ARE INDEBTED TO PERSHING LLC ('PERSHING') FOR ANY AMOUNT. ALL SECURITIES HELD BY IT FCR YOU IN ANY ACCOUNT ... WHICH YOU HAVE ANY INTEREST SHALL SECURE ALL YOUR LIABILITIES TO PERSHING. AND PERSHING MAY IN ITS DISCRETION AT MY TIME. VVITHOUT TENDER. DEMAND OR NOTICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291791.pdf

EFTA01291543Set 10

2016-12-0177p39,955w

Messages Pursuant to the Secunties Exchange Act o11934. Pershing LLC (Pershing). a 8NY Mellon company. provides individual investors with certain financial information one semi-annual basis. Pershing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291543.pdf

EFTA01290318Set 10

2017-12-0196p44,468w

advisor for electronic capture, It we authorize the named Financial Institution and Pershing LLC ("Pershing") and their affiliates to share my nonpublic personal information' held at Financial Institution ... TREATMENT OF THEIR BUSINESS. GENERAL INFORMATION • WHENEVER YOU ARE INDEBTED TO PERSHING LLC ('PERSHING') FOR ANY AMOUNT. ALL SECURITIES HELD BY IT FCR YOU IN ANY ACCOUNT ... WHICH YOU HAVE ANY INTEREST SHALL SECURE ALL YOUR LIABILITIES TO PERSHING. AND PERSHING MAY IN ITS DISCRETION AT ANY TIME. W ITHOLIT TENDER. DEMAND OR NOTICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290318.pdf

EFTA01254095Set 9

2015-12-3193p46,127w

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254095.pdf

EFTA01290414Set 10

2018-12-01100p44,552w

TREATMENT OF THEIR BUSINESS. GENERAL INFORMATION • WHENEVER YOU ARE INDEBTED TO PERSHING LLC (PERSHING') FOR ANY AMOUNT. ALL SECURITIES HELD BY IT FCR YOU N ANY ACCOUNT ... WHICH YOU HAVE ANY INTEREST SHALL SECURE ALL YOUR LIABILITIES TO PERSHING. MID PERSHING MAY IN ITS DISCRETION AT ANY TIME. W ITHOUT TENDER. DEMAND OR NOTICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290414.pdf

EFTA01290128Set 10

2014-06-05103p48,428w

TREATMENT OF THEIR BUSINESS. GENERAL INFORMATION • WHENEVER YOU ARE INDEBTED TO PERSHING LLC (*PERSHING') FOR ANY AMOUNT. ALL SECURITIES HELD BY IT FOR YOU IN ANY ACCOUNT ... WHICH YOU HAVE ANY INTEREST SHALL SECURE ALL YOUR LIABILITIES TO PERSHING. AND PERSHING MAY IN ITS DISCRETION AT ANY TIME. WITHOUT TENDER. DEMAND OR NOTICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290128.pdf

EFTA01291114Set 10

2015-12-3164p30,841w

WHICH YOU HAVE ANY INTEREST SHALL SECURE ALL YOUR LIABILITIES TO PERSHING. AND PERSHING MAY IN ITS DISCRETION AT ANY TIME. VVITHOLIT TENDER. DEMAND OR NOTICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291114.pdf

EFTA01291697Set 10

2015-12-0194p46,447w

WHICH YOU HAVE ANY INTEREST SHALL SECURE ALL YOUR LIABILITIES TO PERSHING. AND PERSHING MAY IN ITS DISCRETION AT ANY TIME. W ITHOUT TENDER DEMAND OR NOTICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291697.pdf

EFTA01290001Set 10

2017-12-31104p45,379w

advisor for electronic capture, Uwe authorize the named Financial Institution and Pershing LLC ("Pershing') and their affiliates to share my nonpublic personal information* held at Financial Institution ... TREATMENT OF THEIR BUSINESS. GENERAL INFORMATION • WHENEVER YOU ARE NDEBTED TO PERSHING LLC (*PERSHING') FOR ANY AMOUNT. ALL SECURITES HELD BY IT FOR YOU IN ANY ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290001.pdf

EFTA01290231Set 10

2016-12-3187p44,749w

TREATMENT OF THEIR BUSINESS. GENERAL INFORMATION • WHENEVER YOU ME INDEBTED TO PERSHING LLC ('PERSHING, FOR ANY AMOUNT. ALL SECURITIES HELD BY IT FOR YOU IN ANY ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290231.pdf

EFTA01289764Set 10

2014-06-05123p57,808w

WHICH YOU HAVE ANY INTEREST SHALL SECURE ALL YOUR LIABILITIES TO PERSHING. AND PERSHING MAY IN ITS DISCRETION AT ANY TIME. WITHOUT TENDER. DEMAND OR NOTICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289764.pdf

EFTA01253965Set 9

2016-12-30103p50,061w

a Deutsche Bank P.O Box 1776, Baltimore, MD 21203 Orviwe PAM .Pflid, VOtalOOMMIP, 114 Ma

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253965.pdf

EFTA01254188Set 9

1999-02-09122p55,996w

advisor for electronic capture, Uwe authorize the named Financial Institution and Pershing LLC ("Pershing') and their affiliates to share my nonpublic personal information" held at Financial Institution ... TREATMENT OF THEIR BUSINESS. GENERAL INFORMATION • WHENEVER YOU ARE INDEBTED TO PERSHING LLC (*PERSHING" FOR ANY AMOUNT, ALL SECURRES HELD BY IT FOR YOU IN ANY ACCOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254188.pdf