3
Shared Docs
3
Same-Page
3 / 3
Mentions
"I Deutsche Bank P.O.Box 1776, Baltimore, MD 21203 JEEPERS INC 6100 RED HOOK QUARTER B3 ST THOM ASVW0802 Mundy/ Sank Private oVeynh litonmemy0 Myatt (*m < &ow* Ilyytschy Sank Secyysen
additional foreign currency balances. CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Page 1 of 6 CONFIDP AL- Rated (Kant Every Vex Since 2007 DALIAN WED COMNARCATIONS EX( UL INC Owing tinge,. Peaking IIC.. Sally owned subsidiary el TIM &onkel New York Mellon Colnatim(N V meta) Penner; u.C...teter
Deutsche Bank P.O. Box 1776, Baltimore, MD 212O3 JEPSTBN VIRGIN ISLANDS FOUNDATION INC 6/30 RED HOOK QUARTER B3 ST THOM ASVI00802 Your Investment Specialist. MARTIN ZEMAN (212) 250-0
1,378.88 80.00 $7,553.27 $0.00 I n Accout Nente CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Page 2 of 7 Rated (Kant Every Vex Since 2007 DALIAN WED COMMUNCATICNS MULE/4C( Owing through Pete PIC 'Sally mend subsidiary SIM Bonita New York Mellon Colnatkol (MY Mellon) Pershe. 4C.nwrtec FIIIRAVA
15 I Deutsche Bank P.O. Box 1776, Baltimore, MD 212O3 SOUTHERN FINANCIAL LLC 6/30 RED HOOK QUARTER B3 ST THOM ASVI0 0 80 2 NOW,. Sank Pointe totallth Many/nevi Minna (Awn* ways ape.... Sa
may differ CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Page 3 of 8 Account Numbe A;:ii79fl:23 CONFID AL- Rated (Kant Every Vex Since 2007 DALIAN WED C0MMUNCATIONS MULE/4a Owing tlwonsh holing PIC a Sally craned subsidiary e4 The Bonita New York Melba Cc•Inatim (OW Mellott) Penn.'s MC. 'newt«
Entities connected to both Baltimore and DALIAN WED
Pershing
LOCATIONLegal Department
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATIONPershing LLC
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATIONJersey City
LOCATION
Angela Merkel
PERSONthe State of New York
LOCATIONInterest - U.S. DOLLARS
ORGANIZATIONMoney Market Fund
ORGANIZATION
Jeff Sessions
PERSONBank Deposit
ORGANIZATIONClient Service Information
ORGANIZATIONthe Options Clearing Corporation
ORGANIZATIONThe European Central Bank
ORGANIZATION
CUSTOMS
ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATIONUSAGES
ORGANIZATIONON PERSHING'S
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATION