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ailed Fmcollo.t MOST 300 G 22 o p tperiess Stan YedIS in A Row GIALLO, *AIM COMMUNICATIONS l a A. * , ,, , ,‘ CONFIDEN 1AL liEC 'UDC{ awls. Omagh PereSeLL0. • radar segmalliwr na....••••• vets orreasoismis. set aro" rya. ,t<wesestame. VC SDW_GIA_000478439 DB-SDNY-0010713 EFTA_00158498
in general, for the ongoing relationship that it has with you. • Inquiries concerning the positions and balances in your account may be directed to the Pershing Customer Service Department at (201) 413-3333. All other inquiries regarding your account or activity should be directed to your financial institution. Your financial organizat
PURSUANT TO FED. R CRIM. P. 6(e) Page 1 of 9 $ In CONFID • L- Paten salmi boy Yea Since 2007 DALIN, MILO COINALNICAT IONS DICIILDICE Owing Omagh FenianCM a Slay awned a...beldam of the ears of Now York Maim Corporation CONY Mellon) PentianiC nide rgYIELGA B-SDNI-0°°0707555 731 EFTA_0015834
in general, for the ongoing relationship that it has with you. • Inquiries concerning the positions and balances in your account may be directed to the Pershing Customer Service Department at (201) 413.3333. All other inquiries regarding your account or activity should be directed to your financial institution. Your financial organizat
ANT TO FED. R CRIM. P. 6(e) NIG-024950 Page 5 of 8 CONFID L- Raid booneni Envy Year Since 200, DALIARPAIIDCOIAMUNICATIONS DICtlICIKE Clr.ving Omagh Sang MC a Sally sad subs:hay of the MK d Now York Melon Corporation CONY Mellon) PersnenlIC rnembe FINRAINgtoroM_00049003 DB-SDNY-0011827 EFTA_0
in general, for the ongoing relationship that it has with you. • Inquiries concerning the positions and balances in your account may be directed to the Pershing Customer Service Department at (201) 413-3333. All other inquiries regarding your account or activity should be directed to your financial institution. Your financial organizat
58 48.750 00 548% AccountNAM ag Ston: CONFID Page 4 of '9 4 Rated Gallen, twery Yea Since 2007 DAtIAR PATILDCOMMUNICATIONS Ualltha Owing Omagh Pagan IIC a May owned Salary of Tits lank a New Vat Mellon corpontion atm Mellon) PeiltivatttC.inentw INRA.ilWqkt9M-00046526 DB-SDNY-0009350 EFT
in general, for the ongoing relationship that it has with you. • Inquiries concerning the positions and balances in your account may be directed to the Pershing Customer Service Department at . All other inquiries regarding your account or activity should be directed to your financial institution. Your financial organization's contact
7 24,888.89 140,000.00 6.81% 2,515,625.00 ,171,875.00 12,141.67 145,700.00 5.79% Page 5 of 27 Account Nina CONFIDO. L Rated Galls. Owing Omagh PenblinlIC a al*, owned Every Yea Since 2007 star, of The kek a New Yak Melba DA{ IARRATED COMMUNICATIONS Corporatfon (IINY Mellon) s (Amara P
in general, for the ongoing relationship that it has with you. • Inquiries concerning the positions and balances in your account may be directed to the Pershing Customer Service Department at . All other inquiries regarding your account or activity should be directed to your financial institution. Your financial organization's contact
Entities connected to both Omagh and the Pershing Customer Service Department
Pershing
LOCATIONSecurities Investor Protection Corporation
ORGANIZATIONLegal Department
ORGANIZATIONPershing LLC
ORGANIZATIONJersey City
LOCATIONthe State of New York
LOCATION
Baltimore
LOCATIONClient Service Information
ORGANIZATIONthe Options Clearing Corporation
ORGANIZATION
Ghislaine Maxwell
PERSONTHE FEDERAL RESERVE SYSTEM
ORGANIZATIONMoney Market Fund
ORGANIZATION
Jeff Sessions
PERSONTHE BOARD OF GOVERNORS OF
ORGANIZATIONPie Chart
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATION
CUSTOMS
ORGANIZATIONTAXABLE
ORGANIZATIONUSAGES
ORGANIZATIONON PERSHING'S
ORGANIZATION