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EXCWINCE
Organization
2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01290514.pdf
1 mentionEFTA01290514
CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Page 5 of 6 Account Number CONFIDO. Mad baked Every Yea Since 2007 0ALIIM RATED COMMUNICATIONS EXCWINCE COW IMO. hating LLC, • Away owned 'maw:Wry el Ilwa Sank of New York Mellon CAS Mr Melon) Pentww LI.C.rntrrte FilitatklYaGM_00047887 DB-SDNY-0010
EFTA01289441.pdf
1 mentionEFTA01289441_sub_003 - EFTA01289441_283
n IIC a vokily owned Every vex Since 2007 Snider, a The in a New Vat Ohellon DMJAR£ATODCOMMUNICATIONS Corporation (11111Y Melon) ........ , i , EXCWINCE Pennine U.C. mewing F thitAAW lia9m-00046701 DB-SDNY-0009525 EFTA_00 157310 EFTA01289673 Portfolio Holdings (continued) U.S. DOLLARS (continue
Sponsored
Connected Entities(12)
Jersey City
LocationCity in New Jersey, United States
2 docs2 co-mentions
Baltimore
LocationCity in Maryland, United States
2 docs2 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
Legal Department
OrganizationLegal department
2 docs2 co-mentions
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
2 docs2 co-mentions
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
2 docs2 co-mentions
Money Market Fund
OrganizationMoney market investment fund
2 docs2 co-mentions
the Pershing Customer Service Department
OrganizationPershing customer service department
2 docs2 co-mentions
The European Central Bank
OrganizationEuropean Central Bank
2 docs2 co-mentions
Interest - U.S. DOLLARS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
New York Mellon
LocationLocation referenced in documents
2 docs2 co-mentions