6
Total Mentions
6
Documents
239
Connected Entities
Surname or name fragment in documents
EFTA01268287
able lots for the transfer please log into you if and arrow the GainiLodo Moore tenion can be located under My ACCOurNaGeiti Luau. . I (we) authe Cleanng, Inc. to transfer the abOve.liSted security as 0cleated. I understand that not all securities we eligible for direct re Signature Guarantee _______
EFTA01289441_sub_001 - EFTA01289441_100
SUANT TO FED. R CRIM. P. 6(e) Account Number EONFIDO. L Rated ticellent trey Yew Since 2007 DALIAR MTV, COMMUNCATI0NS LXCILIANCI Page 5 of 18 Cleanng through fleabag 11Cawboly evened sabsidiary of TM Bank el New YM Mellon CarpoestIon (MY Mao) Perfhnx 11.C.nwetan inuiteAtikelt00046491 DS-SDNY-00
EFTA01289441_sub_002 - EFTA01289441_200
tCti`t )2: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDO' L-- Rated [smiler., bey Yew Since 2007 DALIAR WED COMMUNICATIONS UCILLUKt Cleanng through hakes LC. • Say anti setaldiary of me Usk N New Vat Mellon Corporation (Ely Mew) Positing UK. merter Pkilliia.GM-00046573 DB-SDNY-0009397
EFTA01289441_sub_003 - EFTA01289441_283
NW -- Account Number ^ bled Lotlient C 0 NFIIDgs N AL_ MILLING( DALBAR RATIO COMMUNICATIONS 2:C::: cs, Even, Year Since 2007 Page 27 of 3' Cleanng through PenlikvIIC•aapronwil sabsidiary a The Mak a New Vat Mellon CarporatIon (MY Mellon) Pen hnx 11.C. rwr/on FtivRAPPMVELGM-00046692 DI3-SDNY-
EFTA01289201_sub_001 - EFTA01289201_100
0 17.944.44 85.000.00 10.24% 90100242CSF3002 CON5FIDOP Rated tactile.% trey Yew Since 2007 DALIARIATI0 COMMUNICATIONS (XCILUNCI Page 4 of 3' Cleanng through Pershing LC. a *lay evened stall." a The Bank el New Yak Meta CancatIon Ma Mao) Per 91. inx 11.C. menbt• ormA.SCAt4XatelL 00046232 DE1-SD
EFTA01290001_sub_001 - EFTA01290001_100
e 6 of 13 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) " Q26conF I D L4 Rated Galls. berg Yaw Since1007 DALIARIATIDCOMMUNICATIONS LXCGAINC( Cleanng through Perrin11C • Waal owned setaldiary of The Bask a Mew Vat Mellon CorporatfonaltlY Melon) firstigattACanertarf iNRA.IIViqq[Et IVI—OulA 7137 D
The European Central Bank
OrganizationEuropean Central Bank
CONFIDOP
OrganizationOrganization referenced in documents

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
BNY MELLON CAPITAL MARKETS
OrganizationOrganization referenced in documents

CUSTOMS
OrganizationOrganization referenced in documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
the Options Clearing Corporation
OrganizationOptions Clearing Corporation

Mellon
OrganizationOrganization referenced in documents
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services

Deutsche Bank
OrganizationGerman global banking and financial services company
Jersey City
LocationCity in New Jersey, United States
Legal Department
OrganizationLegal department

Baltimore
LocationCity in Maryland, United States

Angela Merkel
PersonChancellor of Germany from 2005 to 2021
the State of New York
LocationState in the northeastern United States
TAXABLE
OrganizationOrganization referenced in documents
Pie Chart
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein