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Deutsche Bank PO Bex 1776, Baltimore, MD 21203 February 1.2019 - February 28.2019 SOUTHERN FINANCIAL LW The Role of Pershing • Pershing carries your account as clearing broker pursu
UANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL Go pwr1ess way, MINIM' 4 Rar•d Ewellere Every Year Since 2007 04BAR MITOCOMPAVNICA710.5 EXCELLENCE MISR Reach Penabos UM. • wholly road subtle:run of The BIS al New Yort Medan Comeration OM MAW PCISrat LLC. motto( AURA. NYSE StPC DB-SDNY-0082946 SDNY_GM_
2 mentions1 same-page
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Deutsche Bank PO Bex 1776, Baltimore, MD 21203 December 1.2018 - December 31,2018 SOUTHERN FINANCIAL LLC The Role of Pershing • Pershing carries your account as clearing broker purs
UANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL Go pwr1ess way, MINIM' 4 Rar•d Ewellere Every Year Since 2007 04BAR MITOCOMPAVNICA710.5 EXCELLENCE MISR Reach Penabos UM. • wholly road subtle:run of The BIS al New Yort Medan Comeration (BNY Mellen) PCISrat LLC. motto( AURA. NYSE StPC DB-SDNY-0082961 SD
2 mentions1 same-page
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Deutsche Bank PO Bex 1776, Baltimore, MD 21203 February 1.2019 - February 28.2019 SOUTHERN FINANCIAL LW The Role of Pershing • Pershing carries your account as clearing broker pursu
UANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL Go pwr1ess way, MINIM' 4 Rar•d Ewellere Every Year Since 2007 04BAR MITOCOMPAVNICA710.5 EXCELLENCE MISR Reach Penabos UM. • wholly road subtle:run of The BIS al New Yort Melba Comeration OM MAW PCISrat LLC. motto( AURA. NYSE SIPC DB-SDNY-0065520 SDNY_GM_
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Deutsche Bank PO Bex 1776, Baltimore, MD 21203 December 1.2018 - December 31,2018 SOUTHERN FINANCIAL LLC The Role of Pershing • Pershing carries your account as clearing broker purs
UANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL Go pwr1ess way, MINIM' 4 Rar•d Ewellere Every Year Since 2007 04BAR MITOCOMPAVNICA710.5 EXCELLENCE MISR Reach Penabos UM. • wholly road subtle:run of The BIS al New Yort Melba Comeration (BNY Mellen) PCISrat LLC. motto( AURA. NYSE SIPC DB-SDNY-0065535 SD
2 mentions1 same-page
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Deutsche Bank PO Bex 1776, Baltimore, MD 21203 December 1.2018 • December 31,2018 SOUTHERN TRUST COM PA NY INC The Role of Pershing • Pershing carries your account as clearing broke
R. CRIM. P. 6(e) CONFIDENTIAL Page 7 of 9 Go pwr1ess way, MINIM' 4 Rated Ewellere Every Year Since 2007 04BAR MITOCOMPAVNICA710.5 EXCELLENCE MISR Reach Penabos UM.•• wholly road subtle:run of The BIS al New Yort Menai Comeration (BNY Melon) PCISrat LLC. motto( AURA. NYSE StPC DB-SDNY-0065642 SDN
2 mentions1 same-page
Page ?Same page
Deutsche Bank PO Bex 1776, Baltimore, MD 21203 December 1.2018 • December 31,2018 SOUTHERN TRUST COM PA NY INC The Role of Pershing • Pershing carries your account as clearing broke
UANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL Go pwr1ess way, MINIM' 4 Rated Ewellere Every Year Since 2007 04BAR MITOCOMPAVNICA710.5 EXCELLENCE MISR Reach Penabos UM. • wholly road subtle:run of The east al New Yort Macs Comeration (BNY Mellen) PCISrat LLC. motto( AURA. NYSE SIPC DB-SDNY-0083142 SD
Sponsored
2 mentions1 same-page
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Deutsche Bank PO Bex 1776, Baltimore, MD 21203 December 1.2018 • December 31,2018 SOUTHERN TRUST COM PA NY INC The Role of Pershing • Pershing carries your account as clearing broke
R. CRIM. P. 6(e) CONFIDENTIAL Page 7 of 9 Go pwr1ess way, MINIM' 4 Rated Ewellere Every Year Since 2007 04BAR MITOCOMPAVNICA710.5 EXCELLENCE MISR Reach Penabos UM.•• wholly road subtle:run of The BIS al New Yort Menai Comeration (BNY Melon) PCISrat LLC. motto( AURA. NYSE StPC DB-SDNY-0084376 SDN
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Mutual Connections (14)
Entities connected to both Baltimore and MISR Reach
Pershing
LOCATION169 w/ Baltimore·10 w/ MISR
PCISrat LLC
ORGANIZATION126 w/ Baltimore·15 w/ MISR
Legal Department
ORGANIZATION77 w/ Baltimore·7 w/ MISR
Pershing LLC
ORGANIZATION70 w/ Baltimore·7 w/ MISR
Securities Investor Protection Corporation
ORGANIZATION69 w/ Baltimore·7 w/ MISR
the Pershing Customer Service Department
ORGANIZATION68 w/ Baltimore·7 w/ MISR
Jersey City
LOCATION64 w/ Baltimore·7 w/ MISR
Money Market Fund
ORGANIZATION47 w/ Baltimore·3 w/ MISR
Bank Deposit
ORGANIZATION40 w/ Baltimore·3 w/ MISR
the Options Clearing Corporation
ORGANIZATION37 w/ Baltimore·3 w/ MISR
The European Central Bank
ORGANIZATION33 w/ Baltimore·3 w/ MISR
Southern Trust Company
ORGANIZATION31 w/ Baltimore·3 w/ MISR
MZ
Martin Zeman
PERSON25 w/ Baltimore·2 w/ MISR
BNY Melon
ORGANIZATION9 w/ Baltimore·2 w/ MISR