4
Total Mentions
4
Documents
56
Connected Entities
Organization referenced in documents
EFTA01291178
3,050.27 Total Amount of Trades Not Settled CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) N4G424950 CONFID L- 853,050.27 Page 7 of 10 Rated (Kellam Clay YON Spa« 200/ DALOAR MILO COMMuNICATIONS EXCOACNCE Owing Ilveugh had,' Ma slay owned subsidiary ol the Sank of New York Mai Corporation CO
EFTA01291276
milion Telephone Number: (212) 250-0432 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) Accovnt Numb.' At:49T, CONFIDO. AL- Page 5 of 7 Rated (Kellam Every Yaw Soct 2007 DALBAR RA TED COMMUNCATICNS EXCIAL CNC( Owing tinge. holing PIC a Sally owned subsidiary ahe Bonita New York Melee CoWatim
EFTA00234324
, FL 33401 103 W715 EFTA00234326 7 8 9 Case 9:08-cv-80804-KAM D ent 1-2 Entered on FLSD Docket 07/21/2008 Page 4 of 100 sor & Associates Kellam op and Transc ri Ron. Inc Page 78 1 2 3 4 A. I don't know. Q. A. Q. What is his phone number? How is that relevant? What is his phone nu
EFTA02615302
nday, November 4, 2018 8:43 PM To: [email protected] Subject: Fwd: What a job! Sent from my iPhone Begin forwarded mes=age: From: C=ramine Kellam Date: November 4, 2018 at 3:27:22 PM EST <mailto:[email protected]> =ubject: Fwd: Fw: What a job! Duncan Whittome <[email protected] <mailto
the State of New York
LocationState in the northeastern United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Jersey City
LocationCity in New Jersey, United States

Sally
PersonAmerican actress

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)

Baltimore
LocationCity in Maryland, United States

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)

Mellon
OrganizationOrganization referenced in documents
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
Legal Department
OrganizationLegal department
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC

CUSTOMS
OrganizationOrganization referenced in documents
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
Pie Chart
OrganizationOrganization referenced in documents
Money Market Fund
OrganizationMoney market investment fund
the Pershing Customer Service Department
OrganizationPershing customer service department
USAGES
OrganizationOrganization referenced in documents
ON PERSHING'S
OrganizationOrganization referenced in documents