4
Total Mentions
4
Documents
116
Connected Entities
Organization referenced in documents
EFTA01291367
IAL — PURSUANT TO FED. R CRIM. P. 6(e) Account Number: e146-024950 Atintf3c1:020 CONFIDO. AL- Page 7 of B Rated Cictoent Every Yee, Saxe 2007 DALIIAR RATED COMMUMCATICNS EXCIALINCt Owing through holing PIC e Sway coomd solmidianft el The Unit of New YorkMelee Ceneemehm (MY Mellon) LIX. meta. m
EFTA01291178
0.00 22228 60.00 1222.28 60.00 6222.28 1.10% 120% Page 2 of 9 NIG-024950 AO 130272CSF30 025 CONFIDO. AL- RAW Emarnt Every Vex S.Ke 2007 DALIIAR RATED CONVOCATIONS EXCIA CNC t Owing tinge. Penton. Ilt. a Sally owned subsidiary el The &onkel New York Melon Ccneatim (MY Melon) Penhe. LK...t
EFTA01291276
461.85 8.337.78 8.829.88 575,175.00 384,291.40 245,968.05 3585,636.85 $392,629.18 3254,797.93 Page 1 of 8 Rated CicaNnt (uy Yaw Sac. 2007 DALIIAR RATED CONVOCATIONS EXCIAL CNC( Owing Mwough Mtn 11C.• wholly owned subsidiary of TM Snot New York Mellon C44143•43160 (MY /141134) n 0 908
EFTA01290414
.00 871,740.83 $0.00 CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Page 2 of 9 Account !Aunty CONFID AL- Rated (KaNnt Every Vex Since 2007 DALIIAR RAT ED CONVOCATIONS EXCIA CNC t Owing tinge. Amble( PIC a Sally owned subsidiary time brat a New York Melon Ccnaatim (MY Mellon) Pent.. LIX. mIn
the State of New York
LocationState in the northeastern United States
Legal Department
OrganizationLegal department
Client Service Information
OrganizationOrganization referenced in documents
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
New York Mellon
LocationLocation referenced in documents
Jersey City
LocationCity in New Jersey, United States

Baltimore
LocationCity in Maryland, United States
Interest - U.S. DOLLARS
OrganizationOrganization referenced in documents

Sally
PersonAmerican actress
The European Central Bank
OrganizationEuropean Central Bank

Mellon
OrganizationOrganization referenced in documents
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
the Pershing Customer Service Department
OrganizationPershing customer service department
USAGES
OrganizationOrganization referenced in documents

Angela Merkel
PersonChancellor of Germany from 2005 to 2021

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services

CUSTOMS
OrganizationOrganization referenced in documents