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paperleSS
Location
2
Total Mentions
2
Documents
29
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01290231.pdf
1 mentionEFTA01290231
Totals $8,251.05 -$2,005,220.73 -$1,995,969.68 $5,027,281.73 -$2,355,109.71 $3,272,112.02 Page 4 of 9 Account hum ber Rated excollent Go paperleSS tvery Yen Unto 2007 LEPERS INC O OAl0AR RAT( COMMUNICATIONS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDAMMAL SONY_GM_00047620 DB-S
EFTA01291389.pdf
1 mentionEFTA01291389
s of the Disclosure Statement, please contact your financial institution. Page c ol 5 Account Kum ben.- Weave, f Atellent M10029 .:CSF3C0:4 Go paperleSS Sne In A Rove DA • RATED COMMUNICATIONS CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. : Er EPSC ONFI DIAL " LXC OCI 0tiSlag Swamp POISI•40.1.0. • a
Sponsored
Connected Entities(20 of 29)
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Baltimore
LocationCity in Maryland, United States
2 docs2 co-mentions
Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
2 docs2 co-mentions
BNY Mellon
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
2 docs2 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
Legal Department
OrganizationLegal department
2 docs2 co-mentions
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
2 docs2 co-mentions
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
2 docs2 co-mentions
CUSTOMS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Account Value
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Pershing Customer Service Department
OrganizationPershing customer service department
2 docs2 co-mentions
USAGES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ON PERSHING'S
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Client Service Information
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
2 docs2 co-mentions