6
Total Mentions
6
Documents
149
Connected Entities
Organization referenced in documents
EFTA01289724
13 of '5 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) Acoount Number: Bit: SZCSIME CONFIDO L bled Exceilent Every rev Saxe 2007 DA UM fen ED COMMUNICATIONS EXC0ADa Otering through Pelham PIC. %Sully armed sobehliari MTh* ft * of New York Mellon Corporrtim Ma Mellon) U.C. FreIrtel flMOYULGM_00046764
EFTA01291178
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EFTA01291791
h your Investment Specialist. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) AtOOMMICS CONFIDO. L Rated (Kart Evety Yew Since2007 DAIJAR ltAl ED COMMUNICATIONS EXCELLENCE Page ' of - Owing IMO. Pegging LiC, a wholly owned subsidiary s The bake. New Yak Mellon CS (MY Mellon) am a. ..a.. a a a Penn,* M
EFTA01288772_sub_001 - EFTA01288772_100
securities Page 17 0118 Account Number Rated tacellonil ORAN Mel Go paperless irizare• 2007 SO TH ERN tirt5 LLC. .......4„..„„e e "liftman ED COMMUNICATIONS CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) N F I DriTriAL (—as.= --•••—•,•••• SDNY_GM_00045854 OB-SDNY-0008678 EFrA_00 156463 EFTA0128882
EFTA01288997_sub_001 - EFTA01288997_100
umber: N46423804 F I DrTriA Go paperless ft...de-4k" SOUTHERN CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) (very Year Sinew 2007 CALMAR RAT ED COMMUNICATIONS rxenurraer SDNY_GM_00046029 DB-SDNY-0008853 EFTA_00 156635 EFTA01289001 Portfolio Holdings (continued) Date Acquired Gustily Usk Cost Equi
EFTA01290854_sub_001 - EFTA01290854_100
9 /.327.56 125 590 74 P ease re, ow your &locator, cer athaa y wth year Clent Athosco. Page lot 11 Rsd twoRwa Ivory Yaw Lace 2007 DAL OAR RAT ED COMMUNICATIONS exemmer 07:73===='..." —ntatt es•oerAu --.•••••ANyee.rt SDNY_GM_00048237 OB-SDNY-0011061 EFTA_00 158846 EFTA01290874 Summary of Gains and Lo
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages

Baltimore
LocationCity in Maryland, United States
Legal Department
OrganizationLegal department
Client Service Information
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
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
ON PERSHING'S
OrganizationOrganization referenced in documents
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Jersey City
LocationCity in New Jersey, United States
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC

Angela Merkel
PersonChancellor of Germany from 2005 to 2021
USAGES
OrganizationOrganization referenced in documents
the Pershing Customer Service Department
OrganizationPershing customer service department

CUSTOMS
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States
Money Market Fund
OrganizationMoney market investment fund

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
the Options Clearing Corporation
OrganizationOptions Clearing Corporation