4
Total Mentions
4
Documents
89
Connected Entities
Organization referenced in documents
EFTA01288772_sub_003 - EFTA01288772_225
0 4,983,847.59 Page 14 of 18 litint, ROLL CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)LTHERnO N H FIDESITIAL Account Number Go paperless Itatod taceibrie Ivory Year Late 2007 DAL BAR RATED COMMUNICATIONS rxarturrier SDNY_GM_00046002 DB-SDNY-0008826 EFTA_00 15661I EFTA01288974 Deutsch
EFTA01290724_sub_001 - EFTA01290724_100
PURSUANT TO FED. R. CRIM. P. 6(e) CONFI D(A t fisA L 5012S179052300l2 Pease review your allocation erocfralty wth your Client Adviser. Pap1012 Itatod toadied Si Lyon, Vas. Lace 2007 DAL OAR RA TED COMMUNICATIONS rxcturtraer SDNY_GM_00048167 DB-SDNY-0010991 EFTA_00158776 EFTA01290804 Asset
EFTA01289764_sub_001 - EFTA01289764_100
$1,856,010.67 31,113,000.00 327,003.33 317,222.22 3100,000.00 Security Identifier: P7007HAF2 Page 3 of 12 Account Num bet N4G-023812 e t ). Itatod tacelloni Go paperless (very • Year Slate 2007 DALOAR RATED COMMUNKATIONS CONFIDENTIAL — PURSUANT TO FED. R CRIM 67,,LTHERk c sonn DrISITIA
EFTA01289887_sub_001 - EFTA01289887_100
LEON. DEPT L)BAB ROLL SO ta THERA CoretripristrunAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) Account Num De;. N4G-023 12 Go paperless Itatod tacelbroll Lye., yolu.SIOCe 2007 DAL DAR RATED COMMUNCANONS rxensrmer Page 10 of 10 wat: I. "rap m 14 ra==== SGNY_GM_00047009 DB-SDNY-0009833
Account Value
OrganizationOrganization referenced in documents
the Pershing Customer Service Department
OrganizationPershing customer service department
the State of New York
LocationState in the northeastern United States

Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
Bahimore
OrganizationOrganization referenced in documents
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
the European Central Bank
OrganizationOrganization referenced in documents
the Options Clearing Corporation
OrganizationOptions Clearing Corporation

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
SIPC1
OrganizationOrganization referenced in documents
Gain/ Loss/
OrganizationOrganization referenced in documents
Client Service Information
OrganizationOrganization referenced in documents
L SD Equities
OrganizationOrganization referenced in documents
See the Asset Allocation Disclosure
OrganizationOrganization referenced in documents
Babimore
PersonSurname reference in documents
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents

CUSTOMS
OrganizationOrganization referenced in documents