3
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3
Documents
64
Connected Entities
Organization referenced in documents
EFTA01290974
stment Specialist. Page 1 of 9 Rated (Kant (my Yaw Since 2007 DAUM WED COMMUNCATIONS EX( WOK t CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Clewing Sae. Platy PIC a mond sal:oldie) el Ilwa &MO New York MS... DAPPonD20 aim meta) Penteee; ac. newt*/ FIIIRAWa Gliet 00048627 DB-SDNY-0011451 EFTA_001
EFTA01291620
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EFTA01291791
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Interest - U.S. DOLLARS
OrganizationOrganization referenced in documents
Jersey City
LocationCity in New Jersey, United States
Legal Department
OrganizationLegal department
RalwAssant
OrganizationOrganization referenced in documents
the Pershing Customer Service Department
OrganizationPershing customer service department

Sally
PersonAmerican actress
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Typeof
OrganizationOrganization referenced in documents
Oaring Sae
OrganizationOrganization referenced in documents
ED COMMUMCATICMS
PersonName reference in documents
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC

Mellon
OrganizationOrganization referenced in documents
The European Central Bank
OrganizationEuropean Central Bank
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
POnhal
PersonSurname or name fragment in documents
the DW S Investments
OrganizationOrganization referenced in documents
Client Service Information
OrganizationOrganization referenced in documents
Owing Sae
OrganizationOrganization referenced in documents
New York Mellon
LocationLocation referenced in documents
CONFIDP
OrganizationOrganization referenced in documents