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EXCIA
Organization
2
Total Mentions
2
Documents
47
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01290414.pdf
1 mentionEFTA01290414
ge 4 of 8 CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Account Numbe CONFID AL- Rated Eact4rnt Every Vex Sae. 2007 OMAR RAT ED CONVOCATIONS EXCIA t Owing tlwonsh Renkkt Ilt. a Sally owned subsidiary a The Unit W New York Mellon Colnatim (MY Melon) POnhal; MC. 'sent. FilialcttePtst 00047872
EFTA01291620.pdf
1 mentionEFTA01291620
L — PURSUANT TO FED. R CRIM. P. 6(e) Page 2 of 6 Account Number A CONFIDO. . AL- Rated Emarnt (wry Yaw Since 2007 DALIAR RAT ED COMMUICATICNS EXCIA (NC t Owing through Mang PIC a Sally owned subsidiary a The Bonita New York Make CoPontim (MY MONO Penne.* MC. 'sent,/ FilatiAttila 00049493 DB-S
Sponsored
Connected Entities(20 of 47)
Jersey City
LocationCity in New Jersey, United States
2 docs2 co-mentions
Sally
PersonAmerican actress
2 docs2 co-mentions
Osaka
LocationDesignated city in Osaka Prefecture, Japan
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
Mellon
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
2 docs2 co-mentions
Legal Department
OrganizationLegal department
2 docs2 co-mentions
PE
Perlin
PersonSurname reference in documents
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
DI
Disci
PersonSurname reference 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
The European Central Bank
OrganizationEuropean Central Bank
2 docs2 co-mentions
Interest - U.S. DOLLARS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Owing Sae
OrganizationOrganization referenced in documents
2 docs2 co-mentions