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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
of the Internal Revenue Code or that is operated exclusively for religious. educational, benevolent, fraternal, charitable or reformatory purposes. Foreign Sovereign Government. A non-US Entity that meets all of the following characteristics: — The entity is organized under the laws of a non-US jurisdiction; — Owners/memb
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
of the Internal Revenue Code or that is operated exclusively for religious. educational, benevolent, fraternal, charitable or reformatory purposes. Foreign Sovereign Government. A non-US Entity that meets all of the following characteristics: — The entity is organized under the laws of a non-US jurisdiction; — Owners/memb
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
of the Internal Revenue Code or that is operated exclusively for religious. educational, benevolent, fraternal, charitable or reformatory purposes. Foreign Sovereign Government. A non-US Entity that meets all of the following characteristics: — The entity is organized under the laws of a non-US jurisdiction; — Owners/memb
Entities connected to both Carney and Foreign Sovereign Government

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