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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
IAL — PURSUANT TO FED. R. CRIM. P. 6(e) Account Numbe. CONFIDO L4 At El!: Reed motif &ay Vox Since 1007 DA UM Pal ID COMMUNICATIONS EXCOAENCC Oaring Sae. hakes LI.C, a wildly armed fulmar/ 011ie bake. Nevi Yeti; Mellon Coombe,' (SHY Mellon) Penh.** LIX. ',tenter FINRIAWAS.M—00049048 DB-SDNY-0011872
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
FIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFID L Rated Eaceilent Every Yew Since 2007 DAIL& RA7 ED COAWALINICATIONS Cita/ANC( Page 6 of Oaring Sae. Penbni LLC, a wholly owned subweliwy or The Sent of New Yo4 Mellon Ceeporathee MAY Mellon) Penne. KC nverrter tiRtA(klirtuaGM_0004 7782 DB-SDNY-
2 mentions1 same-page
Page ?Same page
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDO. L Rated hernent Every Vox Siva 2007 DAUM, MUD COMMUNICATIONS EXCELLENCE Page 3 of Oaring Sae. Patens LLC, a wholly...fled subsidiary*. The bake. New York Mellon Corporation (MY Mellon) U.C. musty. IliRtAckklYagehl_00049467 DB-SDNY-00 1229
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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: NTEREST CHARGED ON DEBIT BALANCES IN YOUR ACCOU
NTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) At M0OKS3.01) CONFIDO. L Rated Cacao. Every Vex Sem2OO7 DAUM MI ED COMNiuWATIONS EXCULENC( Page ' of Oaring Sae. Penbag LLC, a wholly owned subsidiary*. The UM of New York Mellon Cementer MT Melon) Panhas LLC.riverter FilienAWilYIELGM—00049753 DB-SDNY-00 125
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Mutual Connections (139)
Entities connected to both ON PERSHING'S and Oaring Sae
THE FEDERAL RESERVE SYSTEM
ORGANIZATION70 w/ ON·4 w/ Oaring
THE CLEARING FACILITY
ORGANIZATION68 w/ ON·4 w/ Oaring
THE BOARD OF GOVERNORS OF
ORGANIZATION68 w/ ON·4 w/ Oaring
CUSTOMS
ORGANIZATION67 w/ ON·4 w/ Oaring
USAGES
ORGANIZATION67 w/ ON·4 w/ Oaring
Jeff Sessions
PERSON66 w/ ON·4 w/ Oaring
INDEBTED TO PERSHING LLC
ORGANIZATION59 w/ ON·4 w/ Oaring
BNY MELLON CAPITAL MARKETS
ORGANIZATION56 w/ ON·4 w/ Oaring
TIME PERSHING
ORGANIZATION47 w/ ON·4 w/ Oaring
TAXABLE
ORGANIZATION46 w/ ON·4 w/ Oaring
the Pershing Customer Service Department
ORGANIZATION40 w/ ON·6 w/ Oaring
Pershing
LOCATION39 w/ ON·6 w/ Oaring
the State of New York
LOCATION39 w/ ON·5 w/ Oaring
Legal Department
ORGANIZATION38 w/ ON·6 w/ Oaring
Pershing LLC
ORGANIZATION36 w/ ON·5 w/ Oaring
Securities Investor Protection Corporation
ORGANIZATION32 w/ ON·6 w/ Oaring
Client Service Information
ORGANIZATION32 w/ ON·5 w/ Oaring
the Options Clearing Corporation
ORGANIZATION33 w/ ON·4 w/ Oaring
Jersey City
LOCATION30 w/ ON·6 w/ Oaring
Pie Chart
ORGANIZATION33 w/ ON·3 w/ Oaring