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Case 2:13cr00811JLL Document 4 Filed 12/18/13-Page 1 of 73 Paged: 10 UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY UNITED STATES OF AMERICA v Hon. Jose L. Linear. Criminal No. 13 g / j CONVERGE

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Convergex Group LLC is a financial services company that provides investment technology solutions and agency-based trading services.

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Convergex Group LLC is required to file its financial reports and tax returns with the appropriate government authorities.

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The purpose of Convergex Group LLC is to provide investment technology solutions and agency-based trading services to its clients.

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Convergex Group LLC must report its financial statements, income, expenses, assets, liabilities, and other relevant financial information as required by the government authorities.

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