3
Total Mentions
3
Documents
70
Connected Entities
Name reference in documents
EFTA01291367
387.29 USD Page 6 of 8 CONFIDENTIAL — PURSUANT TO FED. R CRI M. P. 6(e) Account Number: N46424950 At Elf 3 ,1:070 CONFIDO. AL- Rated Eicallent Eery Vex Since 2007 OMAR RAT ED COMMUNICATICNS EXCII INC t Owing tlwonsh Penting PIC. nolally armed subsidiary e4 The Bonita New York Mellon CAS MY Melon) pv
EFTA01289441_sub_001 - EFTA01289441_100
ount Numbein C acme CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ONFIDO Page 7 of 20 L Rated Gallen, Claim through halms LC. • alb* owned Eery Vex Since 2007 atlas, of De Usk OW. Yoh Mellon DAUM PATILDC0MMUNICA11016 Corponem OM Melba/ ,,,,,..,, L, EXCULD1a m_000465513 Porlitint UK. reermw lg.:R
EFTA01289201_sub_001 - EFTA01289201_100
44.07 $0.00 $0 00 Page 9 of 22 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) e""C6HFID L Rated Galls. Oaring Omagh Penblin IIC aut.^ owned Eery Vex Since 2007 satosIdlary of The lank a New Vat Mellon DAUM PATEDCOIAMMICAllONS Corporation OM Aldan) ,..... , EXCULOC PesHeatttC.reente F iNRA.IIW l‘i:

Mellon
OrganizationOrganization referenced in documents

Baltimore
LocationCity in Maryland, United States
New York Mellon
LocationLocation referenced in documents
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
the State of New York
LocationState in the northeastern United States
Legal Department
OrganizationLegal department
Money Market Fund
OrganizationMoney market investment fund
the Pershing Customer Service Department
OrganizationPershing customer service department
Jersey City
LocationCity in New Jersey, United States
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
The European Central Bank
OrganizationEuropean Central Bank
Interest - U.S. DOLLARS
OrganizationOrganization referenced in documents
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
Client Service Information
OrganizationOrganization referenced in documents
DALIAN
LocationLocation referenced in documents
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
TAXABLE
OrganizationOrganization referenced in documents