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IN A MARGIN ACCOUNT. THIS IS A COMBINED STATEMENT OF YOUR GENERAL ACCOUNT AND A SPECIAL MEMORANDUM ACCOUNT MAINTAINED FOR YOU UNDER REGULATION T OE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM. THE PERMANENT RECORD OF THE SEPARATE ACCOUNT AS REQUIRED BY REGULATION T IS AVAILABLE FOR YOUR NSPECTION UPON REQUEST.
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 A MARGIN ACCOUNT. THIS IS A COMBINED STATEMENT OF YOUR GENERAL ACCOUNT AND A SPECIAL MEMORANDUM ACCOUNT MAINTAINED FOR YOU UNDER REGULATION T OF THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM. THE PERMANENT RECORD OF THE SEPARATE ACCOUNT AS REQUIRED BY REGULATION T IS AVAILABLE FOR YOUR NSPECTION UPON REQUEST.
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
AIN A MARGIN ACCOUNT. THIS IS A OOMBNED STATEMENT OF YOUR GENERAL ACCOUNT AND A SPECIAL MEMORANDUM ACCOUNT MAINTAINED FOR YOU UNDER REGULATION T OF THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM. THE PERMANENT RECORD OF THE SEPARATE ACCOUNT AS REQUIRED BY REGULATION T IS AVAILABLE FOR YOUR NSPECTION UPON REQUEST.
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
AIN A MARGIN ACCOUNT. THIS IS A CORENED STATEMENT OF YOUR GENERAL ACCOUNT MID A SPECIAL MEMORANDUM ACCOUNT MAINTAINED FOR YOU UNDER REGULATION T OF THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM. THE PERMANENT RECORD OF THE SEPARATE ACCTM INT AS REQUIRED BY REGULATION T IS AVALABLE FOR YOUR INSPECTION UPON REQUEST
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
AIN A MARGIN ACCOUNT. THIS IS A COMMNED STATEMENT OF YOUR GENERAL ACCOUNT AND A SPECIAL MEMORANDUM ACCOUNT MAINTAINED FOR YOU UNDER REGULATION T OF THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM. THE PERMANENT RECORD OF THE SEPARATE ACCOUNT AS REQUIRED BY REGULATION T IS AVAILABLE FOR YOUR NSPECTION UPON REQUEST.
Entities connected to both Omagh and THE BOARD OF GOVERNORS OF
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ORGANIZATIONTHE CLEARING FACILITY
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CUSTOMS
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Jeff Sessions
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Ghislaine Maxwell
PERSONthe Pershing Customer Service Department
ORGANIZATIONthe State of New York
LOCATIONPershing
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