8
Total Mentions
8
Documents
8
Connected Entities
Organization referenced in documents
EFTA01372025
. R. CRIM. P. 6(e) CONFIDENTIAL Go pwr1ess smont4IllNOW Rated Ewefiere Every Year Since 2007 04BAR MITOCOMPAVNICA710.5 EXCELIDKE Page 4 of 8 MI SR Meech Penabos UM. • wholly need subsidurey of The BIS al Ni. Yort Mellon Comeration (BNY Mellen) PCISrat LLC. motto( AURA. NYSE StPC DB-SDNY-0065623 S
EFTA01383286
160,661.76 -46,765.25 113,896.51 160,661.76 46,765.25 Rated Ewefiere Every Year Since 2007 04BAR MITOCOMPAVNICA710.5 EXCELLENCE Page 4 of 8 MI SR Meech Penabos UM. • wholly need subsidurey of The Bakal Ni. Yort Mellon Comeration (BNY MAW PCISrat LLC. motto( AURA. NYSE StPC DB-SDNY-0082981 SDNY_G
EFTA01383415
SUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL Go pwr1ess smont4IllNOW Rated Ewell ere Every Year Since 2007 04BAR MITOCOMPAVNICA710.5 EXCELIDKE MI SR Meech Penabos UM. • wholly need subsidurey of The ease al Ni. Yort Maker ComeratIon (BNY Mellen) Posing LLC. motto( AURA. NYSE SIPC DB-SDNY-0083123 SD
EFTA01383443
d Ewefiere Every Year Since 2007 04BAR MITOCOMPAVNICA710.5 FRULIDICE $163,568.48 $1,559,141.49 Edimated Annul Income 53,202,482.83 Page 7 of MI SR Meech Penabos UM. • wholly owned subtle:run of The Bakal Ni. Yort RMllen Comeration (WY Mellen) PCISrat LLC. motto( AURA. NYSE SO,C DB-SDNY-0083151 SD
EFTA01384191
. R. CRIM. P. 6(e) CONFIDENTIAL Go paperless AIX MOUT t.IMIPAIff Rated Ewellere Every Year Since 2007 0/0BAR RATIO COMPAVNICAllONS EXCELLENCE MI SR Meech Penabos UM. • wholly awed subsicurey of The Bakal Ni. Yort Melba Comeration (WY Mellen) PtiShra LLC. mutt( AURA. NYSE SIPC DB-SDNY-0084260 SDNY_
EFTA01384211
SUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL Go paperless SNOUT IflY Rated Ewefiere Every Year Since 2007 04BAR MITOCOMPAVNICA710.5 EXCELLENCE MI SR Meech Penabos UM. • wholly need subtle:run of The Bakal Ni. Yort Mellon Comeration (BNY MAW PCISrat LLC. motto( AURA. NYSE SIPC DB-SDNY-0084289 SDNY_G
EFTA01384247
ANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL Go paperless smont4IllNOW Rated Ewellere Every Year Since 2007 04BAR MITOCOMPAVNICA710.5 EXCELLENCE MI SR Meech Penabos UM. • wholly need subtle:run of The Bakal Ni. Yort Mellow ComeratIon (BNY MAW Posner• LLC. motto( AURA. NYSE SIPC DB-SDNY-0084337 SDNY G
EFTA01384264
R. CRIM. P. 6(e) CONFIDENTIAL Go paperless smont4IllNOW Rated Ewefiere Every Year Since 2007 04BAR MITOCOMPAVNICA710.5 EXCELIDKE Page 4 of 8 MI SR Meech Penabos UM. • wholly need subsidurey of The BIS al Ni. Yort Mellon Comeration (BNY Mellen) Femme LLC. motto( AURA. NYSE StPC DB-SDNY-0084357 SDN
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
PCISrat LLC
OrganizationLimited liability company referenced in documents
LossesCurren
OrganizationOrganization referenced in documents
Bank Deposit
OrganizationOrganization referenced in documents

Porto
LocationMunicipality in Portugal
Desi Woe
OrganizationOrganization referenced in documents

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