3
Total Mentions
3
Documents
95
Connected Entities
Name reference in documents
EFTA01289441_sub_001 - EFTA01289441_100
YCITY. Ni 07399. ATM LEGAL DEPT CONFIDENTIAL - PURSUANT TO FED. R CRAM. P. 6(e) Account Numbe acc:E CONFIDOP :sx: L Page 19 of 19 Wed Imillent bery Yew SInce 2007 DALIAR TED COMMUNICATIONS LTELLMIME Own through PenbkmUCFukoywlwd sataidiary a The IN* a New Yak Meta CapotatIon TINY Melo Peel INTL
EFTA01289201_sub_001 - EFTA01289201_100
Credit ratings should not be relied upon as investment advice. Page " of 22 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFID Rated [bulked bery Yew S.ritt 2C0/ DALBAR RATED CONMUNICATTOP6 ciccatita Cleating through Peal% LUC a away owned adosidiary elfinBark a New Yak Mellon CorporationMY Me
EFTA01290001_sub_001 - EFTA01290001_100
r financial insititut ion about how you can set up e-delivery. Page 5 of 9 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDO. Rated balk. bery Yew S.ritt 2C0/ DALBAR RA TED CONMUNICATiONS acritura Owing through Pars/ars LAC. a Sbany owned stinicliary aft Bark New Yak Mellon Contention CONY
The European Central Bank
OrganizationEuropean Central Bank
Interest - U.S. DOLLARS
OrganizationOrganization referenced in documents

Angela Merkel
PersonChancellor of Germany from 2005 to 2021

Mellon
OrganizationOrganization referenced in documents
CarporatIon
OrganizationOrganization referenced in documents
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
TAXABLE
OrganizationOrganization referenced in documents
MaudIncome
OrganizationOrganization referenced in documents
INDEBTED TO PERSHING LLC
OrganizationOrganization referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
the State of New York
LocationState in the northeastern United States
Legal Department
OrganizationLegal department
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Jersey City
LocationCity in New Jersey, United States
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC

Baltimore
LocationCity in Maryland, United States
BNY MELLON CAPITAL MARKETS
OrganizationOrganization referenced in documents

CUSTOMS
OrganizationOrganization referenced in documents