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unt Number: WIG-026161 rscurs.,wrocc Go papetiess MX MOUT t.011ivtorr 4 RAW totellent Every Yes Since 2007 OALOAR RATIO COMMUNICATOM ECM DICE Clutits Ovaugh Prams tIC.• wbdly svmol sublidiary of The an al New York Mellon Corporation (SNY Mellon) Perstnt LLC. inesnber fIURA NY S. CONFIDENTIAL - PURSUANT TO
y Yes Since 2007 OALOAR RATIO COMMUNICATOM ECM DICE Clutits Ovaugh Prams tIC.• wbdly svmol sublidiary of The an al New York Mellon Corporation (SNY Mellon) Perstnt LLC. inesnber fIURA NY S. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0082943 CONFIDENTIAL SDNY_GM_00229127 EFTA01383248
3 Account Number NU i:oottsry..;y. Go paperless MX AIM!' b011ivtorr 4 RAW totellent Every Yes Since 2007 OALOAR RATIO COMMUNICATOM ECM DICE Clutits Ovaugh Prams tIC.• svmol sublidiary of The an al New York Mellon Corporation (SNY Mellon) Perstnt LLC. inesnber RNRA NY5. 5 PC CONFIDENTIAL - PURSUANT TO FE
Every Yes Since 2007 OALOAR RATIO COMMUNICATOM ECM DICE Clutits Ovaugh Prams tIC.• svmol sublidiary of The an al New York Mellon Corporation (SNY Mellon) Perstnt LLC. inesnber RNRA NY5. 5 PC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0082983 SDNY_GM_00229167 EFTA013832
Account Number. nureacins Go paperless MX AIM!' b011ivtorr 4 RAW totellent Every Yes Since 2007 OALOAR RATIO COMMUNICATOM ECM DICE Page3 of 3 Clutits Ovaugh Prams tIC.• wholly stone sublidiary of The an al New York Mellon Corporation (SNY Mellon) Perstnt LLC. inesnber flI4RA, NYS. SW.: CONFIDENTIAL - PURSU
007 OALOAR RATIO COMMUNICATOM ECM DICE Page3 of 3 Clutits Ovaugh Prams tIC.• wholly stone sublidiary of The an al New York Mellon Corporation (SNY Mellon) Perstnt LLC. inesnber flI4RA, NYS. SW.: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0082975 CONFIDENTIAL SDNY_GM_00229159 EFTA013
ge 4 of 3 Accoumt Number r:C itcs, Go papetiess Apt AtOUT t.IXIIvtorr 4 RAW totellent Every Yes Since 2007 OALOAR RATIO COMMUNICATOM ECM DICE Clutits Ovaugh Prams tIC.• wkdly svmol sublidiary of The an al New York Mellon Corporation (SNY Mellon) Perstnt LLC. inesnber f II4Rik NYS. S CONFIDENTIAL - PURSUANT
y Yes Since 2007 OALOAR RATIO COMMUNICATOM ECM DICE Clutits Ovaugh Prams tIC.• wkdly svmol sublidiary of The an al New York Mellon Corporation (SNY Mellon) Perstnt LLC. inesnber f II4Rik NYS. S CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065517 CONFIDENTIAL SDNY_GM_00211701 EFTA01371
of 3 Account Number i:ootc.zscrcy. Go papetiess MX AIM!' b011ivtorr 4 RAW totellent Every Yes Since 2007 OALOAR RATIO COMMUNICATOM ECM DICE Clutits Ovaugh Prams tIC.• wkdly svmol sublidiary of The an al New York Mellon Corporation (SNY Mellon) Perstnt LLC. inesnber RNRA NY≤. CONFIDENTIAL - PURSUANT TO FE
y Yes Since 2007 OALOAR RATIO COMMUNICATOM ECM DICE Clutits Ovaugh Prams tIC.• wkdly svmol sublidiary of The an al New York Mellon Corporation (SNY Mellon) Perstnt LLC. inesnber RNRA NY≤. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0065557 SDNY_GM_00211741 EFTA01371961
4G-024943 A:0 Ott:SXI Go papetiess ASX flout b011ivtorr 4 RAW btellent Every Yes Since 2007 OALOAR RATIO COMMUNICATOM EXCELLENCE Page 4 of 9 Clutits Ovaugh Prams tIC.• wkdle svmol sublidiary of The In al New York Mellon Corporation (SNY Mellon) Perstnt LLC. inesnber f CONFIDENTIAL - PURSUANT TO FED. R. CRI
07 OALOAR RATIO COMMUNICATOM EXCELLENCE Page 4 of 9 Clutits Ovaugh Prams tIC.• wkdle svmol sublidiary of The In al New York Mellon Corporation (SNY Mellon) Perstnt LLC. inesnber f CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0065578 SDNY_GM_00211762 EFTA01371981
ccount Number N4G-024935 A:cors :rr Go papetiess MX AIM!' b011ivtorr 4 RAW btellent Every Yes Since 2007 OALOAR RATIO COMMUNICATOM EXCELLENCE Clutits Ovaugh Prams tIC.• wbdly swine sublidiary of The In al New York Mellon Corporation (SNY Mellon) Perstnt LLC. inesnber flI4RA, NYS. SW.: CONFIDENTIAL - PURSUAN
Yes Since 2007 OALOAR RATIO COMMUNICATOM EXCELLENCE Clutits Ovaugh Prams tIC.• wbdly swine sublidiary of The In al New York Mellon Corporation (SNY Mellon) Perstnt LLC. inesnber flI4RA, NYS. SW.: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0083035 SDNY_GM_00229219 EFTA013
atform. Page 4 of 9 Account Number Go paperless MX AIM!' t.011ivtorr 4 RAW totellent Every Yes Since 2007 OALOAR RATIO COMMUNICATOM EXCMENCE Clutits Ovaugh Prams tIC.• wbdly •wine sublidiary of The In al New York Mellon Corporation (SNY Mellon) Perstnt LLC. inesnber RNRA NY≤. CONFIDENTIAL - PURSUANT TO FED
ry Yes Since 2007 OALOAR RATIO COMMUNICATOM EXCMENCE Clutits Ovaugh Prams tIC.• wbdly •wine sublidiary of The In al New York Mellon Corporation (SNY Mellon) Perstnt LLC. inesnber RNRA NY≤. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065697 CONFIDENTIAL SDNY_GM_002 11881 EFTA01372096
Account Number. nureacins Go paperless MX AIM!' b011ivtorr 4 RAW totellent Every Yes Since 2007 OALOAR RATIO COMMUNICATOM ECM DICE Page3 of 3 Clutits Ovaugh Prams tIC.• wholly stone sublidiary of The an al New York Mellon Corporation (SNY Mellon) Perstnt LLC. inesnber flI4RA, NYS. SW.: CONFIDENTIAL - PURSU
007 OALOAR RATIO COMMUNICATOM ECM DICE Page3 of 3 Clutits Ovaugh Prams tIC.• wholly stone sublidiary of The an al New York Mellon Corporation (SNY Mellon) Perstnt LLC. inesnber flI4RA, NYS. SW.: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084283 CONFIDENTIAL SDNY_GM_00230467 EFTA013
147.33 Page 4 of 7 Account Number Go papetiess MX AIM!' b011ivtorr 4 RAW totellent Every Yes Since 2007 OALOAR RATIO COMMUNICATOM EXCELLENCE Clutits Ovaugh Prams tIC.• swine sublidiary of The In al New York Mellon Corporation (SNY Mellon) Perstnt LLC. inesnber flI4RA, NYS. SW.: CONFIDENTIAL - PURSUANT TO
Every Yes Since 2007 OALOAR RATIO COMMUNICATOM EXCELLENCE Clutits Ovaugh Prams tIC.• swine sublidiary of The In al New York Mellon Corporation (SNY Mellon) Perstnt LLC. inesnber flI4RA, NYS. SW.: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0084343 SDNY_GM_00230527 EFTA013
Entities connected to both Clutits Ovaugh Prams and SNY Mellon
Perstnt LLC
ORGANIZATIONPershing
LOCATIONRRSTBANK PUERTO
LOCATIONB. DIV
ORGANIZATIONBRISTOL M YERS SQUIBB CO COM
ORGANIZATIONMartin Zeman
PERSONDWSInvestmentswebsite
PERSONWALT CO DISNEY COM RD VD PO
ORGANIZATIONBRISTOL MYERSSOUILIB CO COM
ORGANIZATIONIntuit
ORGANIZATIONDeposits - US DOLLARS
ORGANIZATIONInterest - U.S. DOLLARS
ORGANIZATIONConstant Yield M
ORGANIZATIONINSTL INCOMEREDEEMED
LOCATION