4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
INCOM E RECEIVED PER2320 45 Total Dividends and Interest - U.S. DOLLARS 0.00 716.20 Cash Withdrawals and Deposits 01129119 FEDERAL FUNDSSENT RRSTBANK PUERTO RIC -120.000.00 USD USD999997 Total Cash Withdrawals and Deposits - U S DOLLARS 0.00 ,120,000.00 Total Value of Transactions 0.00 -5,387.29
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
NCOM E RECEIVED PER232045 Total Dividends and Interest - U.S DOLLARS 0.00 1.410.61 Cash Withdrawals and Deposits 02107/19 FEDERAL FUNDSSENT RRSTBANK PUERTO RIC -128.626.14 USD USC99999T Total Cash Withdrawals and Deposits - US DOLLARS 0.00 -128.626.14 Description Quantity Price Accrued Interest
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
INCOM E RECEIVED PER2320 45 Total Dividends and Interest - U.S. DOLLARS 0.00 716.20 Cash Withdrawals and Deposits 01129119 FEDERAL FUNDSSENT RRSTBANK PUERTO RIC -120.000.00 USD USD999997 Total Cash Withdrawals and Deposits - U S DOLLARS 0.00 ,120,000.00 Total Value of Transactions 0.00 -5,387.29
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
NCOM E RECEIVED PER232045 Total Dividends and Interest - U.S DOLLARS 0.00 1.410.61 Cash Withdrawals and Deposits 02107/19 FEDERAL FUNDSSENT RRSTBANK PUERTO RIC -128.626.14 USD USC99999T Total Cash Withdrawals and Deposits - US DOLLARS 0.00 -128.626.14 Description Quantity Price Accrued Interest
Entities connected to both SNY Mellon and RRSTBANK PUERTO
Perstnt LLC
ORGANIZATIONClutits Ovaugh Prams
ORGANIZATIONBRISTOL M YERS SQUIBB CO COM
ORGANIZATIONMartin Zeman
PERSONIntuit
ORGANIZATIONInterest - U.S. DOLLARS
ORGANIZATIONWALT CO DISNEY COM RD VD PO
ORGANIZATIONConstant Yield M
ORGANIZATIONDeposits - US DOLLARS
ORGANIZATIONBRISTOL MYERSSOUILIB CO COM
ORGANIZATIONINSTL INCOMEREDEEMED
LOCATION