3
Total Mentions
3
Documents
89
Connected Entities
Name reference in documents
EFTA01289724
.56 Dwaiption Amount NINO CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) Page 2 of 15 Account Number. 8: CONFIDO. CS,3,1:020 Rated Entilent Evay Yaw Since 2007 DAUM WED commumcAnats ExCULENC Owing through Pining PIC. oplally mend mbar/ aT e Bonk of New York Makin Cannatim MY Meta) Penile.; M
EFTA01290414
count in income annually: No Page 6 of 8 CONFIDENTIAL — PURSUANT TO FED. R CRI AA. P. 6(e) Account Number A;C:J:CS CONFIDO. AL- Rated Element Evay Yaw Since 2007 DAUM WED cosvautocAnosts EX([lLENCC Owing tlwonsh ',entity IIC.• wholly owned subsidiary e4 The Bonita New York Melba CorPontim (OW M
EFTA01291791
penses $16.51 $0.00 $209,195.43 $0.00 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) Page 2 of 8 Account Number CONFIDO. AL- Paled taceNnt Evay Yaw Since 2007 DALIAN ItAl ED COMMUNICATICNS EX( Owing throbeihnting IIC.• Say owned subsidiary el TM Mita New York Melee CerPntim (MY Meta) Penhat
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
TAXABLE
OrganizationOrganization referenced in documents
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
the State of New York
LocationState in the northeastern United States
Legal Department
OrganizationLegal department
the Pershing Customer Service Department
OrganizationPershing customer service department
USAGES
OrganizationOrganization referenced in documents
ON PERSHING'S
OrganizationOrganization referenced in documents
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
Corpontim
PersonSurname or name fragment in documents
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
The European Central Bank
OrganizationEuropean Central Bank
Interest - U.S. DOLLARS
OrganizationOrganization referenced in documents
Ccnaatim
PersonSurname or name fragment in documents
Client Service Information
OrganizationOrganization referenced in documents

Sally
PersonAmerican actress
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
SW Mellon
OrganizationOrganization referenced in documents

CUSTOMS
OrganizationOrganization referenced in documents