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EFTA Document EFTA01368171EFTA Document EFTA01368173
Case File
sd-10-EFTA01368172Dept. of JusticeOther

EFTA Document EFTA01368172

GMEI Utility Page 2 of 3 ENTITY_SUPPLIED_ONLY Registration Authority ID RA999999 : No Registration Authority Available Registration Authority Entity ID Not Available Initial Registration Date Apr 03, 2013 Last Update Date Feb 28, 2018 Relationship Information Ultimate Parent 549300AZFOXEILVV4R81 Direct Parent 549300AZFOXEILVV4R81 Business Entity Data (BED) B.V., a wholly owned subsidiary of DTCC, owns and operates the Global Market Entity Identifier Utility (GMEI) legal entity i

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368172
Pages
1
Persons
0
Integrity
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Summary

GMEI Utility Page 2 of 3 ENTITY_SUPPLIED_ONLY Registration Authority ID RA999999 : No Registration Authority Available Registration Authority Entity ID Not Available Initial Registration Date Apr 03, 2013 Last Update Date Feb 28, 2018 Relationship Information Ultimate Parent 549300AZFOXEILVV4R81 Direct Parent 549300AZFOXEILVV4R81 Business Entity Data (BED) B.V., a wholly owned subsidiary of DTCC, owns and operates the Global Market Entity Identifier Utility (GMEI) legal entity i

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
GMEI Utility Page 2 of 3 ENTITY_SUPPLIED_ONLY Registration Authority ID RA999999 : No Registration Authority Available Registration Authority Entity ID Not Available Initial Registration Date Apr 03, 2013 Last Update Date Feb 28, 2018 Relationship Information Ultimate Parent 549300AZFOXEILVV4R81 Direct Parent 549300AZFOXEILVV4R81 Business Entity Data (BED) B.V., a wholly owned subsidiary of DTCC, owns and operates the Global Market Entity Identifier Utility (GMEI) legal entity identifier (LEI) solution in the federated Global LEI system (GLEIS). Bernhardplein 200 1097 JB Amsterdam Netherlands [email protected] Recent News LEls: Asia Following the Rest of the World DTCC Debuts 'Same Day' LEIS https://www.gmeiutility.orWactions/RecordDetails/viewRecordDetails/1473364304659169... 4/11/2018 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0059838 CONFIDENTIAL SDNY_GM_00206022 EFTA01368172

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Email[email protected]
Phone4304659169
URLhttps://www.gmeiutility.orWactions/RecordDetails/viewRecordDetails/1473364304659169

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