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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
FREE CREDIT BALANCES: ANY FREE CREDIT BALANCE CARRIED FOR YOUR ACCOUNT REPRESENTS FUNDS PAYABLE UPON DEMAND WHICH, ALTHOUGH PROPERLY ACCOUNTED FOR ON PERSHING'S BOOKS OF RECORD. ARE NOT SEGREGATED AND MAY BE USED IN THE CONDUCT OF ITS BUSINESS. DEBIT BALANCES: INTEREST CHARGED ON DEBIT BALANCES IN YOUR ACCO
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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
FREE CREDIT BALANCES: ANY FREE CREDIT BALANCE CARRIED FOR YOUR ACCOUNT REPRESENTS FUNDS PAYABLE UPON DEMAND WHICH. ALTHOUGH PROPERLY ACCOUNTED FOR ON PERSHING'S BOOKS OF RECORD. ARE NOT SEGREGATED AND MAY BE USED IN THE CONDUCT OF ITS BUSINESS. DEBIT BALANCES: INTEREST CHARGED ON DEBIT BALANCES IN YOUR ACCO
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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
FREE CREDIT BALANCES: ANY FREE CREDIT BALANCE CARRIED FOR YOUR ACCOUNT REPRESENTS FUNDS PAYABLE UPON DEMAND WHICH. ALTHOUGH PROPERLY ACCOUNTED FOR ON PERSHING'S BOOKS OF RECORD. ARE NOT SEGREGATED AND MAY BE USED IN THE CONDUCT OF ITS BUSINESS. DEBT BALANCES: INTEREST CHARGED ON DEBIT BALANCES IN YOUR ACCOU
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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
FREE CREDIT BALANCES: ANY FREE CREDIT BALANCE CARRIED FOR YOUR ACCOUNT REPRESENTS FUNDS PAYABLE UPON DEMAND WHICH. ALTHOUGH PROPERLY ACCOUNTED FOR ON PERSHING'S BOOKS OF RECORD. ARE NOT SEGREGATED AND MAY BE USED IN THE CONDUCT OF ITS BUSINESS. DEBIT BALANCES: INTEREST CHARGED ON DEBIT BALANCES IN YOUR ACCO
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Entities connected to both Omagh and ON PERSHING'S
THE FEDERAL RESERVE SYSTEM
ORGANIZATION5 w/ Omagh·70 w/ ON
THE CLEARING FACILITY
ORGANIZATION5 w/ Omagh·68 w/ ON
THE BOARD OF GOVERNORS OF
ORGANIZATION5 w/ Omagh·68 w/ ON
CUSTOMS
ORGANIZATION5 w/ Omagh·67 w/ ON
USAGES
ORGANIZATION5 w/ Omagh·67 w/ ON
Jeff Sessions
PERSON5 w/ Omagh·66 w/ ON
INDEBTED TO PERSHING LLC
ORGANIZATION4 w/ Omagh·59 w/ ON
BNY MELLON CAPITAL MARKETS
ORGANIZATION4 w/ Omagh·56 w/ ON
TAXABLE
ORGANIZATION5 w/ Omagh·46 w/ ON
TIME PERSHING
ORGANIZATION3 w/ Omagh·47 w/ ON
Ghislaine Maxwell
PERSON22 w/ Omagh·25 w/ ON
the Pershing Customer Service Department
ORGANIZATION5 w/ Omagh·40 w/ ON
Pershing
LOCATION5 w/ Omagh·39 w/ ON
the State of New York
LOCATION5 w/ Omagh·39 w/ ON
Legal Department
ORGANIZATION5 w/ Omagh·38 w/ ON
Pershing LLC
ORGANIZATION5 w/ Omagh·36 w/ ON
Pie Chart
ORGANIZATION5 w/ Omagh·33 w/ ON
the Options Clearing Corporation
ORGANIZATION5 w/ Omagh·33 w/ ON
Client Service Information
ORGANIZATION5 w/ Omagh·32 w/ ON
Securities Investor Protection Corporation
ORGANIZATION5 w/ Omagh·32 w/ ON