4
Total Mentions
4
Documents
195
Connected Entities
Organization referenced in documents
EFTA01289441_sub_001 - EFTA01289441_100
ersey City, New Jersey 07399; CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) Account Numbs, CONFIDO' 2:1C% Rated hottlent (my Year Since 2007 DALBAR RATIO COMMUNICATIONS (JIMA INCE Page 18 of 18 Cleanng through Penlivg 11Cniapronwil sobsidiary of The Melt a New Vat Mellon CaoporatIon (MY Mellon) Per Ihnx 11.C. m
EFTA01289441_sub_002 - EFTA01289441_200
17.760.16 -7,506 00 -132.61 -385.83 518.44 4518.44 58,491,562.37 206.026.40 5206,026.10 -103.206.00 Rated I 'eviler.? Even Yew Since 2007 DALBAR RATIO COMMUNICATIONS EXCIILLINCI 20.520.00 3.38% 57.000 OD $57,000.00 4,689.56 0.91% 6,200.00 18,600.00 24,800 00 $24,800.00 426% 426% $1,236,525.71 152,32
EFTA01289441_sub_003 - EFTA01289441_283
.34 2.794.727.34 542.103 42 695% 35,904,920.00 -435.303.40 539,280.00 1.50% Accountialli= CONFIDOs L Rats Caotlient (very Year Since 2007 DALBAR RATIO COMMUNICATIONS ()tallMCC Page 7 of 3' Clewing laser Pesti% LLC. *Say asted sabsidlary a The MA attar Yeek Melee Catiostfon (SHY Mellon) Pert! mg Ilk...nests F
EFTA01289201_sub_001 - EFTA01289201_100
ON ALLOCATED ORDER Page '6 of 22 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) 90099639C5Q° 1_8 NFIDO Paled ficellent Even/ Year Since 2007 DALBAR RATIO COMMUNICATIONS EXCELLENCE Clown. tivough 'Want U.C. a wooer owned sabsidlary of The Sank ad New York Mellon CA•Parabil any Mellon) onm Poshattl.C.nverter FihRAM
NCIAL LLC
OrganizationOrganization referenced in documents
Cleanng
PersonSurname or name fragment in documents

Mellon
OrganizationOrganization referenced in documents
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
The European Central Bank
OrganizationEuropean Central Bank
CarporatIon
OrganizationOrganization referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company
Interest - U.S. DOLLARS
OrganizationOrganization referenced in documents
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
THE CLEARING FACILITY
OrganizationOrganization referenced in documents

Angela Merkel
PersonChancellor of Germany from 2005 to 2021
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
M oody's
OrganizationOrganization referenced in documents
Pie Chart
OrganizationOrganization referenced in documents
TAXABLE
OrganizationOrganization referenced in documents
UMIAK
OrganizationOrganization referenced in documents
BNY MELLON CAPITAL MARKETS
OrganizationOrganization referenced in documents
Jersey City
LocationCity in New Jersey, United States