7
Total Mentions
7
Documents
248
Connected Entities
Organization referenced in documents
EFTA01291178
AVE- 3R0 FL NEW YORK NY 13017 Telephone Number: CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Page 6 of 9 N40-024950 A 130272 CCSF3O00 25 NFIDO. AL- Med hr llent Every Yew Shwa 2007 DAYAR RAI ID COMMLNICATIONS EXCLUENCIE Owing through ewes PIC. • Sally owned subsidiary SIM brat a New Y
EFTA01290414
partment, One Pershing Plaza, Jersey City, New Jersey 07399; Page 8 of 8 Account Numbeici CO SS1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) NFIDO. L Rated hernent Every Vox Sine 2007 DAUM, MUD COMMUMCATICMS (MUM( Owing Sae. hakes1SC a wholly owned 'Meer/ of The Bank of New York Mellon em
EFTA01291899
015,293.74 $16,956,877.14 458,418.00 $0.00 5252,001.40 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) Page 3 of t• AO 10 0 2 C95CSF3O0 0 25 NFIDO. AL- Rated Cacellent Every 'few Shwa 2007 DAUM RAl ID CONVOCATIONS EXCLUDa Owing tlwonsh ',entity PIC a walla craned subsidiary a 11w Bonita Ne
EFTA01289441_sub_001 - EFTA01289441_100
ed decision has been submitted by all parties to the Page 16 of 18 CONFIDENTIAL — PURSUANT TO FED. R CRINI P. 6(e) Account Number: Stetm CO Mene NFIDO' L-- Rated Eacellent trey Yew Since 2007 OMAR ItaTtO COMMUNICATIONS UMIAK E Clearing through Peaky LLC *lady evened sabtidiery of Me Melt a Ne
EFTA01289441_sub_002 - EFTA01289441_200
RIM. P. 6(e) 1,226,777.22 USD Edkaaled Yield Page 10 of 28 Account Numbed= 2:ci:c Rated Eacellent Clain/glamor Iambic I1C gala/ evened C 0 NFIDO' oriummanoccmwmAanom cmemmmomvilmeem mamma Per, ltC. mamba remeNittellaieGM—00046592 trey Year Since 2007 istaldlarg of Thalamic al Newercelt M
EFTA01289441_sub_003 - EFTA01289441_283
ty disposal, and this may be reported on the IRS Form 1099.8. Page 20 of 3' Account Number: CO CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) NFIDO =:I Rated Excellent (very Year Since 2007 DALBAR MTV) COMMUNICATONT EXCO.LINCI Clewing through PenhinlIC • Say °mai Meld's." of TM Usk el New
EFTA01289201_sub_001 - EFTA01289201_100
7.37 Please review your allocation periodically with your Investment Specialist. CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) BO $302i6r530O 25 NFIDO. L Rated EXCIIiiefit (my Yew Same 2007 MAAR WM COMMUNICATIONS EXCILSOICE Page 1 of 34 °awns thsougt Neaten I.LC. atalayievaned WfrOdialy of The
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)

CUSTOMS
OrganizationOrganization referenced in documents

Angela Merkel
PersonChancellor of Germany from 2005 to 2021

Baltimore
LocationCity in Maryland, United States
Interest - U.S. DOLLARS
OrganizationOrganization referenced in documents
The European Central Bank
OrganizationEuropean Central Bank
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
ON PERSHING'S
OrganizationOrganization referenced in documents
USAGES
OrganizationOrganization referenced in documents
the Pershing Customer Service Department
OrganizationPershing customer service department
BNY MELLON CAPITAL MARKETS
OrganizationOrganization referenced in documents
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Jersey City
LocationCity in New Jersey, United States
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
Legal Department
OrganizationLegal department
the State of New York
LocationState in the northeastern United States
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages