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escendants' spouses or spousal equivalents; provided that the common attestor is no more than 10 generations removed from the youngest generation of Carney members). including former family members. wMI67243 022673O11516 Page 1 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052922 CON
uses. by several Family Member? ("Family Trust") or by such persons together with a Family Trust or Family Vehicle (as defined below) established by Family Members of the same family. A corporation. limited liability company or partnership that is wholly-owned by a single natural person, by spouses, by severa
escendants' spouses or spousal equivalents; provided that the common attestor is no more than 10 generations removed from the youngest generation of Carney members). including former family members. wMI67243 022673O11516 Pape 1 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054850 CON
uses. by several Family Member? ("Family Trust") or by such persons together with a Family Trust or Family Vehicle (as defined below) established by Family Members of the same family. A corporation. limited liability company or partnership that is wholly-owned by a single natural person, by spouses, by severa
escendants' spouses or spousal equivalents; provided that the common attestor is no more than 10 generations removed from the youngest generation of Carney members). including former family members. wMI67243 022673O11516 Pape 1 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054890 CON
uses. by several Family Member? ("Family Trust") or by such persons together with a Family Trust or Family Vehicle (as defined below) established by Family Members of the same family. A corporation. limited liability company or partnership that is wholly-owned by a single natural person, by spouses, by severa
Entities connected to both Carney and Family Members

Paul Volcker
PERSONThe Client Rep
ORGANIZATIONthe Volcker Resource
ORGANIZATIONFamily Vehicle
ORGANIZATIONForeign Sovereign Government
ORGANIZATIONCommodity Pool Operator
ORGANIZATIONVolcker Covered Fund Determination
ORGANIZATIONUS Pension or
ORGANIZATIONFamily
ORGANIZATIONOnboarding of WM Vehicles
ORGANIZATION