8
Total Mentions
6
Documents
149
Connected Entities
Location referenced in documents
EFTA01289201_sub_001 - EFTA01289201_100
0% Page 7 of 22 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDO. Rated boalent beet Year Sege 200/ DAIL!, RATED COMUNICATCP6 'Karmic( Cleating through Pantiles11C. a Sbany owned stidlary Oft...mkt/ New Yak Mellon Como-melon (MY Mellon) Petshift lit. mends FINRA.Pk DB- SDNY-0009135 keM°°4
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EFTA01289201_sub_003 - EFTA01289201_240
SEVO CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) Page " of CONFIDg Rated (scellent fray Year &ace 2CO1 DAL/AR RATED COMUNICAIVIIS D agma Cleating trough Peal% LC, Sway owned sticliary of **Bark of New Yak Medan Corporation (IINY WNW Pershing ll.C.mtnis MRA.VAPIII2PM_00046445 DB-SDNY-0009269
fied: or Page 17 of 19 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFID Rated twine% bay Yee. Sect 2001 DA Wt PAM) COWAUNICATTOP6 mama Cleating through Peal% LUC, Sway owned att." old* Banta New Yak Mellon Corporation OW( Mellon M_00046432 Ptrshine 11C. rnendx. FIN AW Se& RA. DB-SDNY-
EFTA01370968
he steps detailed in the fraud procedures. Please note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Cleating returns guidelines. Regards, Signature Verification CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064077 CONFIDENTIAL SDNY GM_00210
EFTA01372314
df/0901e5be8047bb I a/filename_is_null.pdf Please note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Cleating returns guidelines. Thanks, Hemant K Sharma Regards, Signature Verification CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065991 C
EFTA01289201_sub_002 - EFTA01289201_200
: Page '5 of '7 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDg Rated (Kellent tan Year Sege 2001 DALBAR RATED COMMUNICATIONS around Cleating through Pershing LLC.a Swayowned stinicliory of theBarka New Yak Mellon Co•Pontion OM Melee/ Penning 11C.mendx. FiNRA.A7s r DB N MY:000000946134
EFTA01290001_sub_001 - EFTA01290001_100
isYear Yield 6,531.88 0.92% 86,531.88 Page 3 of 8 CONFIDWFAL armee Rated (Kent.% (n.y Year Sect 2C01 DALBAR RATED COMMUNICATIONS acittuta Cleating through hating ac a abaft ("mod ninicliary of the Bark a Now Ycelt Melba CorporationSW Afelleal Ft shim 11.C. mends FINRPARtqfPA—00047172 DB-SDNY
Jersey City
LocationCity in New Jersey, United States
Merkel Value
PersonPerson referenced in documents
ON PERSHING'S
OrganizationOrganization referenced in documents

Mellon
OrganizationOrganization referenced in documents
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
Interest - U.S. DOLLARS
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 CLEARING FACILITY
OrganizationOrganization referenced in documents
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
TAXABLE
OrganizationOrganization referenced in documents
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
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC

Angela Merkel
PersonChancellor of Germany from 2005 to 2021

CUSTOMS
OrganizationOrganization referenced in documents

Baltimore
LocationCity in Maryland, United States
the Options Clearing Corporation
OrganizationOptions Clearing Corporation

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)