
7
Total Mentions
7
Documents
138
Connected Entities
Organization referenced in documents
EFTA00053963_sub_005 - EFTA00053963_500
g TF18997 Change to Base Count Out 88 8/192019731 AM NYM Housing Units Housing Units. Ganes Population - Summary Text keret 89762053- GAYLE. LAMAR. WAB IN 8/19,0019 729AM Morning 1118830 Change to Base Count Out 82 819/2019731 AM NYM Housing Units Housing Units. General Population - S
EFTA00130149_sub_005 - EFTA00130149_494
ARING PROWERS COUNTY MIS/COMBINED COURT 301 S MAIN ST SUITE 300LAMAR CO 81052 7193367424 /DLCBOND MIS/ TYPE: NO BOND DNA/N ORI IS PROWERS CO SO LAMAR 719 336-8050 AKA/ADAME,XX AKA/ESPINOZA,ADAME AKA/ESPINOZA,GABRIEL A AKA/ESPINOZA,GABRIEL ADAME SMT/TAT ABDOM SMT/TAT CHEST SMT/TAT LF ARM SMT
EFTA01288520_sub_001 - EFTA01288520_100
Please refer to your Portfolio Holdings section. Page 19 of 20 Account Number: Rabid excellent, 108A11 MOLL GO paperless Lyon, V... SSW, 2'007 LAMAR RAT CD COMMUNIG‘TIONS CONFIDENTIAL - PURSUANT TO FED. R CRINI. P. 6706THEIMCON F I DriTrIA rxentrtraer SDNY_GM_00045647 OB-SDNY-00O8471 EFTA_001
EFTA01288772_sub_001 - EFTA01288772_100
60.00 350,616,603.16 $170,400.00 $1,0110,661119 $4,624,172.51 8217,500.00 8649,025.00 81,182,830.68 Page 10 of 18 Rated beery v« Lace 2007 LAMAR RA T ED COMMUNCATIONS CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6: THERM F I DAirriA rxciturraer Account Number: Go paperless et c SDNY_GM_000
EFTA01289764_sub_001 - EFTA01289764_100
. R. CRIM. P. 13(e) riDrismAL Account Number: 1446423 12 atA0 gat 60 papa-less SOUTHERN CST()n Page? of 11 Raid [walking, tvenf Van Lace 2007 LAMAR RA TEO COMMUNICATIONS rxesturwer SDNY_GM_000468.31 DB-SDNY-0009655 EFTA_00 1574410 EFTA01289803 Client Service Information Your Client Adviso
EFTA01289887_sub_001 - EFTA01289887_100
ment, One Pershing Plaza. Jersey City, New Jersey 07399; 6AsoocioduhntERkkum6erso N4GN-02381r2 Every Yew SOSO, 2007 Rated tocelleni Go paperless LAMAR RATED COMMUMCATDONS CONFIDENTIAL - PURSUANT TO FED. R CRIIVI. P. I DENTRe rxesamer Page 8 of 8 SDNY_GPC00046931 OB-SDNY-0009755 EFIA_00157540
EFTA01290001_sub_001 - EFTA01290001_100
t Infotmalion Telephone Number: CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Page 6 of 8 CONFIDWFAL ••••• Rated baillent ha, MN Since 2C0/ LAMAR RA TED COMUNICADONS 'Amara Owl** through P.O.W. LAC, Sbany owned adnicliory of Ow lark N Now Ycelt Meta Corporation (MY Melleal PtrtNnt 11C. mer

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
USAGES
OrganizationOrganization referenced in documents
the Pershing Customer Service Department
OrganizationPershing customer service department
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC

CUSTOMS
OrganizationOrganization referenced in documents
Pie Chart
OrganizationOrganization referenced in documents
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
the Options Clearing Corporation
OrganizationOptions Clearing Corporation

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
TAXABLE
OrganizationOrganization referenced in documents
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
Client Service Information
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States

George W. Bush
PersonPresident of the United States from 2001 to 2009
ON PERSHING'S
OrganizationOrganization referenced in documents
Money Market Fund
OrganizationMoney market investment fund
Account Value
OrganizationOrganization referenced in documents
Gain/ Loss/
OrganizationOrganization referenced in documents