5
Total Mentions
5
Documents
182
Connected Entities
Organization referenced in documents
EFTA01289201_sub_002 - EFTA01289201_200
F EXECUTION PURPOSES. F ANY OF THE ABOVE TERMS AND CONDITIONS ARE UNACCEPTABLE TO YOU. REASE NOTIFY PERS-ING IMMEDIATELY IN WRITING ElY CERTFED MAIL TOONE PERSHING PLAZA JERSEY CITY. NJ 0T399. ATTN. LEON, DEPT CONFIDENTIAL - PURSUANT TO FED. R CRAM. P. 6(e) CONFIDOMPAL4 Page '9 of Wed Exam hartYew Since ICO [AMU RAM COMUNICA
EFTA01288772_sub_001 - EFTA01288772_100
TY OF EXECUTION PURPOSES. F ANY OF DE ABOVE TERMS AND CONDITIONS ARE UNACCEPTABLE TO YOU. REASE NOTIFYPERS-ENG IMMEDIATELY IN WRITING8Y CERTFED MAIL TOONE PERSHING PLAZA JERSEY CITY. NJ 07329, ATTN' LEGAL DEPT Page 20 e120 Go paperless ** 2°°7 Account Num ber SC La d Y•.• L TH ERN r, LLC. DAR RATED COMMUNKATIONS CONFIDEN
EFTA01288997_sub_001 - EFTA01288997_100
OF EXECUTION PURPOSES. F ANY OF THE ABOVE TERMS ARO CCNOITiONS ARE UNACCEPTABLE TO YOU. PLEASE NOTIFYPERS-MG GILEDIATELY IN WRITING BY CERTFED MAIL TOONE PERSHING PLAZA JERSEY CITY. NJ 07399. ATTE' LEGAL DEPT Page 19019 Account Nu@ Del. N4G-023804 Go paperless et* .,,r 1latecl aztacol rReA brill N SO ts THERA CHO LI.C. J
EFTA01288997_sub_002 - EFTA01288997_200
OF EXECUTION PURPOSES. F ANY OF THE ABOVE TERMS AND CONOITONS ARE UNACCEPTABLE TO YOU. PLEASE NOTIFY PERS-ING IMEDIATELY IN WRITING BY CERTFED MAIL TOONE PERSHING PLAZA JERSEY CITY. NJ 07399, ATTN' LEGAL DEPT Page 10019 Account Num Del. N4G-023804 pisperless rargyvtrUac*". 2007 F I DA ENT/AL„.....„ RA4lItiag C°MMISICATION
EFTA01290001_sub_001 - EFTA01290001_100
TY OF EXECUTION PURPOSES. F ANY OF THE ABOVE TERMS AND CCNINTONS ARE UNACCEPTABLE TO YOU. REASE NOTIFYPERS-MG IMMEDIATELY IN WRITING BY CERTFED MAIL TOONE PERSHING PLAZA JERSEY CITY. NJ 0T399, ATTN. LEGAL DEPT CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) Page 9 of 9 CONFIDWITAL-11 Rated bra e% Ludy Yew Sine 20O1 DALSAR RA
Pie Chart
OrganizationOrganization referenced in documents
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
BNY MELLON CAPITAL MARKETS
OrganizationOrganization referenced in documents
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
the Pershing Customer Service Department
OrganizationPershing customer service department
USAGES
OrganizationOrganization referenced in documents
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC

CUSTOMS
OrganizationOrganization referenced in documents
ON PERSHING'S
OrganizationOrganization referenced in documents
Jersey City
LocationCity in New Jersey, United States

Baltimore
LocationCity in Maryland, United States
the State of New York
LocationState in the northeastern United States

Angela Merkel
PersonChancellor of Germany from 2005 to 2021

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
Legal Department
OrganizationLegal department