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ore EmyYesSimeNCI7 040ARMIOCOMMUNCATIONS EXCLUENCE Cleats Ihrtwgh Pena LLC. • wholly {waled sulnliary of The Bakal New Yeti Mellon Corporation (WY Mellon) Pasha LLC. mart& 'URA NYSE Si PC DB-SDNY-0065668 SDNY_GM_00211852 EFTA01372069
- PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL Go papetiess MX MOW UM ivtorr Ravadt.tollore EmyYesSimeNCI7 040ARMIOCOMMUNCATIONS EXCLUENCE Cleats Ihrtwgh Pena LLC. • wholly {waled sulnliary of The Bakal New Yeti Mellon Corporation (WY Mellon) Pasha LLC. mart& 'URA NYSE Si PC DB-SDNY-0065668 SDNY_GM_0021185
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ore EmyYesSimeNCI7 040ARMIOCOMMUNCATIONS EXCLUENCE Cleats Ihrtwgh Pena LLC. • wholly {waled sulnliary of The Bakal New Yeti Mellon Corporation (WY Mellon) Pershrtz LLC. mart& 'URA NYSE Si PC DB-SDNY-0083168 SDNY_GM_00229352 EFTA01383460
00 1.75% -3,842,862 40 887,680 00 43,842,862.40 $887,680.00 Page 6 of 15 4 Ravadt.tollore EmyYesSimeNCI7 040ARMIOCOMMUNCATIONS EXCLUENCE Cleats Ihrtwgh Pena LLC. • wholly {waled sulnliary of The Bakal New Yeti Mellon Corporation (WY Mellon) Pershrtz LLC. mart& 'URA NYSE Si PC DB-SDNY-0083168 SDNY_GM_0022
2 mentions1 same-page
Page ?Same page
ore EmyYesSimeNCI7 040ARMIOCOMMUNCATIONS EXCLUENCE Cleats Ihrtwgh Pena LLC. • wholly {waled sulnliary of The Bakal New Yeti Mellon Corporation (WY Mellon) Pasha LLC. mart& 'URA NYSE Si PC DB-SDNY-0084402 SDNY_GM_00230586 EFTA01384295
- PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL Go papetiess MX MOW UM ivtorr Ravadt.tollore EmyYesSimeNCI7 040ARMIOCOMMUNCATIONS EXCLUENCE Cleats Ihrtwgh Pena LLC. • wholly {waled sulnliary of The Bakal New Yeti Mellon Corporation (WY Mellon) Pasha LLC. mart& 'URA NYSE Si PC DB-SDNY-0084402 SDNY_GM_0023058
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Mutual Connections (11)
Entities connected to both WY Mellon and Cleats Ihrtwgh Pena LLC
URA NYSE Si
ORGANIZATION3 w/ WY·3 w/ Cleats
Condoleezza Rice
PERSON3 w/ WY·3 w/ Cleats
Tot al Corporate
ORGANIZATION3 w/ WY·3 w/ Cleats
ALIBABA GROUP HLDG LTD SPONSORED
ORGANIZATION3 w/ WY·3 w/ Cleats
CITIGROUP INC FAD
ORGANIZATION3 w/ WY·3 w/ Cleats
mart& '
ORGANIZATION3 w/ WY·3 w/ Cleats
Raling BA2 S 6 P Rating
ORGANIZATION2 w/ WY·2 w/ Cleats
SE
Securdy
PERSON2 w/ WY·2 w/ Cleats
APOLLO GLOBAL IA
ORGANIZATION2 w/ WY·2 w/ Cleats
Pasha LLC.
ORGANIZATION2 w/ WY·2 w/ Cleats
Ghislaine Maxwell
PERSON2 w/ WY·2 w/ Cleats