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950 A01013,660020 NFIDO. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) L Rated hernent Every Vex Sine 2007 DAUMMaED C0MMUMCATI0NS EXC0AENCC Owing Sae. Patens 1.1.C, a ebony owned subekharft or The kM el New V04 Mellon Corporation (MY Mellon) Pentets ut.iner fiketakklYuLGM_00048944 DB-SDNY-00117
SIST IN ACCUMULATING THE DATA TO PREPARE YOUR TAX RETURNS. • DIVIDENDS. INTEREST AND OTHER DISTRIBUTIONS SHOWN ON THIS STATEMENT WERE CLASSIFIED AS TAXABLE OR NONTAXABLE BASED ON CERTAIN INFORMATION KNOWN AS OF THE DISTRIBUTION DATE. THIS CLASSIFICATION IS SUBJECT TO CHANGE AND IS SOLELY INTENDED FOR US
2 mentions1 same-page
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O FED. R. CRIM. P. 6(e) Account Nurna C AtOOXV ONFID L4- Rated tacedlent Every Vex Since 1007 DAL/JaeWED COMMUNICATIONS Mall:NC( Page T of Owing Sae. Penbing LLC, a wholly owned subsidiary or Ilte Sank of New York Mellon Pent Corporation (MY Mellon) u.C.inerree on) DB-SDNY-0011883 EFTA_00I5%68
SSIST IN ACCUMULATNG THE DATA TO PREPARE YOUR TAX RETURNS. • DIVIDENDS. INTEREST AND OTHER DISTRIBUTIONS SHOWN ON THIS STATEMENT WERE CLASSIFIED AS TAXABLE OR NONTAXABLE BASED ON CERTAIN INFORMATION KNOWN AS OF THE DISTRIBUTION DATE. THIS CLASSIFICATION IS SUBJECT TO CHANGE AND IS SOLELY INTENDED FOR US
2 mentions1 same-page
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er At 01UP:510:21 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDO. L RaleamearM Every Vox Si m2007 DAIL& WED C0MMUMCATI0NS EXCIMEM( Owing Sae. Penbni LLC, a ebony armed fulmar/ of The Swat of New Yeti; Mellon Corporation (MY Mellon) Pent...* ut. FuoznAlAIYmPM_0004 7851 DB-SDNY-00 10675
SSIST NJ ACCUMULATNG THE DATA TO PREPARE YOUR TAX RETURNS. • DIVIDENDS. INTEREST AND OTHER DISTRIBUTIONS SHOWN ON THIS STATEMENT WERE CLASSIFIED AS TAXABLE OR NONTAXABLE BASED ON CERTAIN INFORMATION KNOWN AS OF THE DISTRIBUTION DATE. THIS CLASSIFICATION IS SUBJECT TO CHANGE AND IS SOLELY INTENDED FOR US
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0:42W)MS CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDO. L Rated hernent EveryVox Since 2007 DAUM, ell ED COMMUNICATIONS EXCO.LENC( Owing Sae. habit. LIC, a ebony armed subscharyol tae bake. New York Mellon Ceeponthen (MY Mellon) Persheo LIX. inures. INRAAWAS.M—OOO49456 DB-SDNY-0012280
SSIST IN ACCUMULATNG THE DATA TO PREPARE YOUR TAX RETURNS. • DIVIDENDS. INTEREST AND OTHER DISTRIBUTIONS SHOWN ON THIS STATEMENT WERE CLASSIFIED AS TAXABLE OR NONTAXABLE BASED ON CERTAIN INFORMATION KNOWN AS OF THE DISTRIBUTION DATE. THIS CLASSIFICATION IS SUBJECT TO CHANGE AND IS SOLELY INTENDED FOR US
2 mentions1 same-page
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mbe Ate/AMC:20 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFID L- Rfleamearnt Every Vex Siva 1007 DAUM, MUD COMMUNICATIONS EXCEILENCE Owing Sae. exams LI.C, a ebony armed subsidiary*. The bake. New York Mellon emeombm (MY Mellon) Penne. 4C. inure*, FilienAckklYter-40_00049715 DB-SDNY-00125
SSIST IN ACCUMULATNG THE DATA TO PREPARE YOUR TAX RETURNS. • DIVIDENDS. INTEREST AND OTHER DISTRIBUTIONS SHOWN ON THIS STATEMENT WERE CLASSIFIED AS TAXABLE OR NONTAXABLE BASED ON CERTAIN INFORMATION KNOWN AS OF THE DISTRIBUTION DATE. THIS CLASSIFICATION IS SUBJECT TO CHANGE AND IS SOLELY INTENDED FOR US
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Mutual Connections (180)
Entities connected to both Owing Sae and TAXABLE
THE FEDERAL RESERVE SYSTEM
ORGANIZATION6 w/ Owing·51 w/ TAXABLE
THE BOARD OF GOVERNORS OF
ORGANIZATION6 w/ Owing·51 w/ TAXABLE
THE CLEARING FACILITY
ORGANIZATION6 w/ Owing·51 w/ TAXABLE
CUSTOMS
ORGANIZATION6 w/ Owing·48 w/ TAXABLE
USAGES
ORGANIZATION6 w/ Owing·47 w/ TAXABLE
Jeff Sessions
PERSON6 w/ Owing·47 w/ TAXABLE
ON PERSHING'S
ORGANIZATION6 w/ Owing·46 w/ TAXABLE
INDEBTED TO PERSHING LLC
ORGANIZATION6 w/ Owing·43 w/ TAXABLE
the Pershing Customer Service Department
ORGANIZATION7 w/ Owing·41 w/ TAXABLE
Pershing
LOCATION7 w/ Owing·40 w/ TAXABLE
the State of New York
LOCATION6 w/ Owing·40 w/ TAXABLE
Legal Department
ORGANIZATION7 w/ Owing·39 w/ TAXABLE
Pershing LLC
ORGANIZATION6 w/ Owing·39 w/ TAXABLE
BNY MELLON CAPITAL MARKETS
ORGANIZATION6 w/ Owing·34 w/ TAXABLE
Client Service Information
ORGANIZATION5 w/ Owing·35 w/ TAXABLE
Securities Investor Protection Corporation
ORGANIZATION7 w/ Owing·32 w/ TAXABLE
the Options Clearing Corporation
ORGANIZATION5 w/ Owing·33 w/ TAXABLE
Pie Chart
ORGANIZATION3 w/ Owing·32 w/ TAXABLE
TIME PERSHING
ORGANIZATION6 w/ Owing·28 w/ TAXABLE
Jersey City
LOCATION7 w/ Owing·26 w/ TAXABLE