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EXCIA INC t
Organization
2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01290105.pdf
1 mentionEFTA01290105
IDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Account Number: ACC:SW:SIMI CONFIDO. AL- RAW t•eawn (wry Veit since 2007 OMAR RATED COMMUNICATIONS EXCIA INC t Oaring tn# •ants ISC. • wholly owned Smear/ el The Simko. New York Mellon Omponthal (MY Meta) Penh...* nwrter Filatikkeyeat 00047369 DB-SDNY-001
EFTA01291367.pdf
1 mentionEFTA01291367
NFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Accout Number A;C:zZ:g);.6 CONFIDO. AL- Rated (Kart Every Vex S.Ke 2007 OMAR RATED COMMAICATIONS EXCIA INC t cow IMO P.n Ilt. a slay owned subsidiary el The Banta New York Melba CAS (MY Meta) Pena. 4C. 'newt*, FilitalcitlYaGM 00049116 DB-SDNY-0011940
Sponsored
Connected Entities(20)
Jersey City
LocationCity in New Jersey, United States
2 docs2 co-mentions
Sally
PersonAmerican actress
2 docs2 co-mentions
Baltimore
LocationCity in Maryland, United States
2 docs2 co-mentions
Mellon
OrganizationOrganization referenced in documents
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
CONFID
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
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
Client Service Information
OrganizationOrganization referenced in documents
2 docs2 co-mentions
New York Mellon
LocationLocation referenced in documents
2 docs2 co-mentions
Pershing U_C
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bank Deposit
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DAIL& ItAl ED COMMUNICATIONS
OrganizationOrganization referenced in documents
2 docs2 co-mentions