EFTA
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12 results for “
"U Pershing"
”
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EFTA01464660
Set 10
6p
1,797w
funds or other property as a transfer or rollover contribution. TO THE PRIOR TRUSTEE:
u
Pershing
LLC accepts appointment as successor custodian.
u
Please be advised that EFTA01464664 (Insert Firm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464660.pdf
EFTA01464633
Set 10
6p
1,799w
funds or other property as a transfer or rollover contribution. TO THE PRIOR TRUSTEE:
u
Pershing
LLC accepts appointment as successor custodian.
u
Please be advised that EFTA01464637 (Insert Firm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464633.pdf
EFTA01465101
Set 10
7p
1,793w
funds or other property as a transfer or rollover contribution. TO THE PRIOR TRUSTEE:
u
Pershing
LLC accepts appointment as successor custodian.
u
Please be advised that EFTA01465105 (Insert Firm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465101.pdf
EFTA01449504
Set 10
1p
766w
lands or other property as a transfer or rollover contribution. TO THE PRIOR TRUSTEE:
U
Pershing
LLC accepts appointment as successor custodian.
U
Please be advised that does hereby accept
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449504.pdf
EFTA01449475
Set 10
1p
772w
funds or other property as a transfer or rollover contribution. TO THE PRIOR TRUSTEE:
U
Pershing
LLC accepts appointment as successor custodian.
U
Please be advised that does hereby accept
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449475.pdf
EFTA01449441
Set 10
1p
772w
funds or other property as a transfer or rollover contribution. TO THE PRIOR TRUSTEE:
U
Pershing
LLC accepts appointment as successor custodian.
U
Please be advised that does hereby accept
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449441.pdf
EFTA01464639
Set 10
7p
1,807w
funds or other property as a transfer or rollover contribution. TO THE PRIOR TRUSTEE:
u
Pershing
LLC accepts appointment as successor custodian.
u
Please be advised that (Insert Firm Name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464639.pdf
EFTA01464673
Set 10
2018-05-15
7p
1,868w
funds or other property as a transfer or rollover contribution. TO THE PRIOR TRUSTEE:
u
Pershing
LLC accepts appointment as successor custodian.
u
Please be advised that (Insert Firm Name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464673.pdf
EFTA01449445
Set 10
1p
762w
lunds or other property as a transfer or rollover contribution. TO THE PRIOR TRUSTEE:
U
Pershing
LLC accepts appointment as successor custodian.
U
Please be advised that does hereby accept
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449445.pdf
EFTA01449473
Set 10
1p
782w
funds or other property as a transfer or rollover contribution. TO THE PRIOR TRUSTEE:
U
Pershing
LLC accepts appointment as successor custodian.
U
Please be advised that does hereby accept
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449473.pdf
EFTA01464666
Set 10
7p
1,803w
other property as a transfer or rollover contribution. EFTA01464670 TO THE PRIOR TRUSTEE:
u
Pershing
LLC accepts appointment as successor custodian.
u
Please be advised that (Insert Firm Name) SUCCESSOR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464666.pdf
EFTA01464624
Set 10
7p
1,808w
other property as a transfer or rollover EFTA01464628 contribution. TO THE PRIOR TRUSTEE:
u
Pershing
LLC accepts appointment as successor custodian.
u
Please be advised that (Insert Firm Name) SUCCESSOR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464624.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
12 total
Set 10
12