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SACTIONS • ALL ORDERS AND TRANSACTIONS SHALL SE SOLELY FOR YOUR ACCOUNT AND RISK SHALL BE SUBJECT TO THE CONSTITUTION. RULES. REGULATIONS. CUSTOMS. USAGES. RULINGS AND INTERPRETATIONS OF THE EXCHANGE OR MARKET AND THE CLEARING FACILITY. F ANY. WHERE THE TRANSACTIONS ARE EXECUTED AND/OR SETTLED. OR IF
nses 98,588.95 80.00 $48,031.22 $0.00 Page 2 of a CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) CONFID L4 Rated builem (wry Yew Saxe 2001 DALIAN UM COMIALINICAT 1066 ECDAME (*.Wolin/0 Persling shellyeamd subsdlary of the Sank of New York Mellon Ccepotabm (taly WM) Pent"tliC nide ttlYAILG
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NSACTORS • ALL ORDERS AND TRANSACTIONS SHALL BE SOLELY FOR YOUR ACCOUNT AND RISK SHALL BE SUBJECT TO THE CONSTITUTION. RULES. REGULATIONS. CUSTOMS. USAGES. RULINGS AND INTERPRETATIONS OF THE EXCHANGE OR MARKET AND THE CLEARING FACILITY. F ANY. WHERE THE TRANSACTIONS ARE EXECUTED AND/OR SETTLED. OR IF
$984.91 Page 2 of 8 CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Account Number: monitors:cm CONFID AL- RaltaKelint Every Vex Since 2007 DALIAN MILD COMMUNCATICNS MULE/4C( Owing tlwonsh MM.t Ilt. a Sally owned subsidiary a The Bonita New York Melba C•Pntim (MY Mellon) Penn.'s MC. 'sent.
2 mentions1 same-page
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SACTIONS • ALL ORDERS AND TRANSACTIONS SHALL BE SOLELY FOR YOUR ACCOUNT AND RISK SHALL BE SUBJECT TO THE CONSTITUTION. RULES. REGULATIONS. CUSTOMS. USAGES. RULINGS AND INTERPRETATIONS OF THE EXCHANGE OR MARKET AND THE CLEARING FACILITY. IF ANY. WHERE THE TRANSACTIONS ARE EXECUTED ANCWOR SETTLED. OR IF
submitted by all parties to the Page 20 of 22 CONFIDENTIAL — PURSUANT TO FED. R CRINI, P. 6(e) CONFIDOWAL-41 Rated (willent hit, Yeti Since 2C0/ DALIAN RATED COMMUNICAMIS DICILLUICI Clearlas through Perstft WC. • Molly owned sticliory Oft Barka Nom Yak Melba Corporation (ONY NNW) Pa shim 11C. me
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2 mentions1 same-page
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SACTIONS • ALL ORDERS AND TRANSACTIONS SHALL BE SOLELY FOR YOUR ACCOUNT AND RISK SHALL BE SUBJECT TO THE CONSTITUTION. RULES. REGULATIONS, CUSTOMS. USAGES. RULINGS AND INTERPRETATIONS OF THE EXCHANGE OR MARKET AND THE CLEARING FACILITY. IF ANY. WHERE THE TRANSACTIONS ARE EXECUTED ANDIOR SETTLED, OR IF
24,700.00 20,312 50 162 500 00 7 81% Page 4 of '9 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDg L4- Wed (scant Gm Yee/ Since 2C01 DALIAN RA TED COMUNICATIONS DICILLUICI Owing trough Perstars LC, iabany owned stinkliary of 4.4 Bark el New Yak Maw Corporation (OM Mace) fWV NENm_0004
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Mutual Connections (108)
Entities connected to both USAGES and DALIAN
THE FEDERAL RESERVE SYSTEM
ORGANIZATION71 w/ USAGES·4 w/ DALIAN
CUSTOMS
ORGANIZATION71 w/ USAGES·4 w/ DALIAN
THE CLEARING FACILITY
ORGANIZATION69 w/ USAGES·4 w/ DALIAN
THE BOARD OF GOVERNORS OF
ORGANIZATION69 w/ USAGES·4 w/ DALIAN
Jeff Sessions
PERSON67 w/ USAGES·4 w/ DALIAN
ON PERSHING'S
ORGANIZATION67 w/ USAGES·4 w/ DALIAN
INDEBTED TO PERSHING LLC
ORGANIZATION60 w/ USAGES·3 w/ DALIAN
BNY MELLON CAPITAL MARKETS
ORGANIZATION56 w/ USAGES·4 w/ DALIAN
TAXABLE
ORGANIZATION47 w/ USAGES·4 w/ DALIAN
TIME PERSHING
ORGANIZATION46 w/ USAGES·2 w/ DALIAN
the Pershing Customer Service Department
ORGANIZATION41 w/ USAGES·6 w/ DALIAN
Pershing
LOCATION40 w/ USAGES·6 w/ DALIAN
the State of New York
LOCATION40 w/ USAGES·5 w/ DALIAN
Legal Department
ORGANIZATION39 w/ USAGES·6 w/ DALIAN
Pershing LLC
ORGANIZATION37 w/ USAGES·6 w/ DALIAN
Securities Investor Protection Corporation
ORGANIZATION33 w/ USAGES·6 w/ DALIAN
the Options Clearing Corporation
ORGANIZATION33 w/ USAGES·4 w/ DALIAN
Jersey City
LOCATION30 w/ USAGES·6 w/ DALIAN
Client Service Information
ORGANIZATION32 w/ USAGES·3 w/ DALIAN
Pie Chart
ORGANIZATION31 w/ USAGES·3 w/ DALIAN