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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
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
2 mentions1 same-page
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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: bNTEREST CHARGED ON DEBIT BALANCES IN YOUR ACCO
$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.
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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 Pi YOUR ACCO
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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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 14 YOUR ACCO
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 ON PERSHING'S and DALIAN
THE FEDERAL RESERVE SYSTEM
ORGANIZATION70 w/ ON·4 w/ DALIAN
THE CLEARING FACILITY
ORGANIZATION68 w/ ON·4 w/ DALIAN
THE BOARD OF GOVERNORS OF
ORGANIZATION68 w/ ON·4 w/ DALIAN
CUSTOMS
ORGANIZATION67 w/ ON·4 w/ DALIAN
USAGES
ORGANIZATION67 w/ ON·4 w/ DALIAN
Jeff Sessions
PERSON66 w/ ON·4 w/ DALIAN
INDEBTED TO PERSHING LLC
ORGANIZATION59 w/ ON·3 w/ DALIAN
BNY MELLON CAPITAL MARKETS
ORGANIZATION56 w/ ON·4 w/ DALIAN
TAXABLE
ORGANIZATION46 w/ ON·4 w/ DALIAN
TIME PERSHING
ORGANIZATION47 w/ ON·2 w/ DALIAN
the Pershing Customer Service Department
ORGANIZATION40 w/ ON·6 w/ DALIAN
Pershing
LOCATION39 w/ ON·6 w/ DALIAN
the State of New York
LOCATION39 w/ ON·5 w/ DALIAN
Legal Department
ORGANIZATION38 w/ ON·6 w/ DALIAN
Pershing LLC
ORGANIZATION36 w/ ON·6 w/ DALIAN
Securities Investor Protection Corporation
ORGANIZATION32 w/ ON·6 w/ DALIAN
the Options Clearing Corporation
ORGANIZATION33 w/ ON·4 w/ DALIAN
Jersey City
LOCATION30 w/ ON·6 w/ DALIAN
Pie Chart
ORGANIZATION33 w/ ON·3 w/ DALIAN
Client Service Information
ORGANIZATION32 w/ ON·3 w/ DALIAN