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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
COUNT 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 APPLICABLE. OF THE FINANCIAL INDUSTRY REGULATORY AUTHORITY AND TO ALL APPLICABLE
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$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.
COUNT 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 APPLICABLE. OF THE FINANCIAL INDUSTRY REGULATORY AUTHORITY AND TO ALL APPLICABLE
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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
COUNT 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 APPLICABLE. OF THE FINANCIAL INDUSTRY REGULATORY AUTHORITY ANO TO ALL APPLICABLE
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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
COUNT 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 APPLICABLE. OF THE FINANCIAL INDUSTRY REGULATORY AUTHORITY AND TO ALL APPLICABLE
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Mutual Connections (108)
Entities connected to both DALIAN and THE CLEARING FACILITY
THE FEDERAL RESERVE SYSTEM
ORGANIZATION4 w/ DALIAN·73 w/ THE
THE BOARD OF GOVERNORS OF
ORGANIZATION4 w/ DALIAN·73 w/ THE
CUSTOMS
ORGANIZATION4 w/ DALIAN·70 w/ THE
Jeff Sessions
PERSON4 w/ DALIAN·69 w/ THE
USAGES
ORGANIZATION4 w/ DALIAN·69 w/ THE
ON PERSHING'S
ORGANIZATION4 w/ DALIAN·68 w/ THE
INDEBTED TO PERSHING LLC
ORGANIZATION3 w/ DALIAN·64 w/ THE
BNY MELLON CAPITAL MARKETS
ORGANIZATION4 w/ DALIAN·56 w/ THE
TAXABLE
ORGANIZATION4 w/ DALIAN·51 w/ THE
TIME PERSHING
ORGANIZATION2 w/ DALIAN·50 w/ THE
the Pershing Customer Service Department
ORGANIZATION6 w/ DALIAN·43 w/ THE
Pershing
LOCATION6 w/ DALIAN·42 w/ THE
the State of New York
LOCATION5 w/ DALIAN·42 w/ THE
Pershing LLC
ORGANIZATION6 w/ DALIAN·41 w/ THE
Legal Department
ORGANIZATION6 w/ DALIAN·41 w/ THE
Securities Investor Protection Corporation
ORGANIZATION6 w/ DALIAN·34 w/ THE
the Options Clearing Corporation
ORGANIZATION4 w/ DALIAN·35 w/ THE
Client Service Information
ORGANIZATION3 w/ DALIAN·36 w/ THE
Pie Chart
ORGANIZATION3 w/ DALIAN·33 w/ THE
Money Market Fund
ORGANIZATION5 w/ DALIAN·30 w/ THE