3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
ATION • AFTER YEAR END. PERSHING IS REQUIRED TO PROVIDE TAX INFORMATION TO THE INTERNAL REVENUE SERVICE AND OTHER GOVERNMENTAL AUTHORITIES. AT THAT TIME PERSHING WILL PROVIDE THAT INFORMATION ON THE ANNUAL TAX NFORMATION STATEMENT TO YOU: USE THAT STATEMENT TO PREPARE YOUR TAX FLINGS. THE TAX STATEMENT ALSO
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
MATION • AFTER YEAR END. PERSHING IS REQUIRED TO PROVIDE TAX INFORMATION TO THE NRERNAL REVENUE SERVICE AND OTHER GOVERNMENTAL AUTHORITIES. AT THAT TIME PERSHING WILL PROVIDE THAT INFORMATION ON THE ANNUAL TAX NFORMATION STATEMENT TO YOU: USE THAT STATEMENT TO PREPARE YOUR TAX FLINGS. THE TAX STATEMENT ALSO
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
ATION • AFTER YEAR END. PERSHING IS REQUIRED TO PROVIDE TAX INFORMATION TO THE INTERNAL REVENUE SERVICE AND OTHER GOVERNMENTAL AUTHORITIES. AT THAT TIME PERSHING WILL PROVIDE THAT INFORMATION ON THE ANNUAL TAX INFORMATION STATEMENT TO YOU; USE THAT STATEMENT TO PREPARE YOUR TAX FLINGS. THE TAX STATEMENT ALSO
Entities connected to both Omagh and TIME PERSHING
THE BOARD OF GOVERNORS OF
ORGANIZATION
Jeff Sessions
PERSONTHE FEDERAL RESERVE SYSTEM
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATION
CUSTOMS
ORGANIZATIONON PERSHING'S
ORGANIZATIONUSAGES
ORGANIZATIONINDEBTED TO PERSHING LLC
ORGANIZATIONBNY MELLON CAPITAL MARKETS
ORGANIZATION
Ghislaine Maxwell
PERSONTAXABLE
ORGANIZATIONPershing
LOCATIONthe Pershing Customer Service Department
ORGANIZATIONthe State of New York
LOCATIONLegal Department
ORGANIZATIONPershing LLC
ORGANIZATIONClient Service Information
ORGANIZATIONthe Options Clearing Corporation
ORGANIZATIONMoney Market Fund
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATION