3
Total Mentions
3
Documents
71
Connected Entities
Name reference in documents
EFTA01289724
USD Page 10 of 16 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) Atom( Number. CONFIDO. 2: t:)i! )::6 Rated (Kant Evert Vex Since 2007 DAWN MI ED COMMUNCATIONS Excateta Owing tiwonsh P.n IIC.• wholly owned subsidiary or The brat W New York Mellon Cennatim (OW Mellott) Pen w, LIX. mutter tinalter-/M_00048
EFTA01291276
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EFTA01291620
$2,485.86 Page 2 of 7 CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Account Number CONFIDO. AL- Rated brae. Every Way Slece 2007 DAIJAR ItAl ED COMMUNCATIONS EXCULD4C( Owing tiwonsh ',entity PC. orb* owned subsidiary SIM brat axe New York Mallon CA•Pwatim (MY Meta) Penton u.c.immsentaktikrter-at 00049
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
TAXABLE
OrganizationOrganization referenced in documents

Sally
PersonAmerican actress
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
The European Central Bank
OrganizationEuropean Central Bank
New York Melba
LocationLocation referenced in documents
New York Mete
LocationLocation referenced in documents
Interest - U.S. DOLLARS
OrganizationOrganization referenced in documents
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC

CUSTOMS
OrganizationOrganization referenced in documents
Osaka
LocationDesignated city in Osaka Prefecture, Japan
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
Ccnaatim
PersonSurname or name fragment in documents
Jersey City
LocationCity in New Jersey, United States
Legal Department
OrganizationLegal department
Oaring Sae
OrganizationOrganization referenced in documents