4
Total Mentions
4
Documents
103
Connected Entities
Organization referenced in documents
EFTA01290974
,942.78 2.31% $12,942.78 $12,942.78 Page 2 of 7 CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Account Number: N4G-024943 CONFIDO. ACCMCSZOS RalwAssant Every Vex Since 2007 DAIJAR MILD CONVOCATIONS IC CI Owing tIvonet PastinguC a Sally owned subsidNy or IN INN of New York Melon ONPontIN (MY Me
EFTA01291276
cost basis will not be reported to the IRS. CONFIDENTIAL — PURSUANT TO FED. R CRI M. P. 6(e) Ill. Account Number A: C:!'e! Page 3 of 8 CONFIDO. RalwAssant Every Vex Since 2007 DAIJAR MUD CONVOCATIONS IC Owens Swab Amiens PIC. • slay oiviC subsidNy d The UnitW New York Mete ONNeatIN MO NAN) Penne.
EFTA01291620
shing Plaza, Jersey City. New Jersey 07399: Page 6 of 7 CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Account Number. A: C tl !CS CONFIDO. AL- RalwAssant (my Vex Since 2007 DAIJAR MUD CONVOCATIONS CULDCI Omens Sough Ambits La. nil* owned subsItliNy an. Unita New York NAN ONNatiN (MY MAN) Penn.'s
EFTA01291791
rices do not constitute a bid or an offer, and may differ Page 3 of 8 CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Account Numbe CONFIDO. AL- RalwAssant Cray Vex Since 2007 DAIJAR MUD CONVOCATIONS IKMMCCI Owing thews% Pmbing PIC a slay owned subsItINy e4 The Banta New York Make CflontINI CONY M
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Jersey City
LocationCity in New Jersey, United States

Sally
PersonAmerican actress

Mellon
OrganizationOrganization referenced in documents
Oaring Sae
OrganizationOrganization referenced in documents
Interest - U.S. DOLLARS
OrganizationOrganization referenced in documents
the Pershing Customer Service Department
OrganizationPershing customer service department
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
The European Central Bank
OrganizationEuropean Central Bank
Legal Department
OrganizationLegal department
BNY MELLON CAPITAL MARKETS
OrganizationOrganization referenced in documents

Baltimore
LocationCity in Maryland, United States

CUSTOMS
OrganizationOrganization referenced in documents

BNY Mellon
OrganizationOrganization referenced in documents
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
TAXABLE
OrganizationOrganization referenced in documents
CoWatimi
PersonSurname or name fragment in documents
INDEBTED TO PERSHING LLC
OrganizationOrganization referenced in documents
CONVOCATIONS
OrganizationOrganization referenced in documents