3
Shared Docs
3
Same-Page
3 / 3
Mentions
7 DAUMEATED COMMUNICATICOS EXCELLENCE Page 8 of 8 Om*. Sae. Penbni LLC, a wholly owned subsidiary el The Simko. New York Mellen CoPonTINI (IINY Mellon) t, a a a Penhat LLC. nowt.. FNMA:RIOT aiS-le l —v004,054 DB-SDNY-00 11876 EFTA_00159661 EFTA01291305 I 5 I Deutsche Bank P.O. Box 1776, Ba
593.22 $0.00 CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Page 2 of 7 Accout Numbe CONFIDO. AL- RalwAssalint Ere, Vex Siao 2007 DAIJAR GTm CONVOCATIONS MUINC( Owens Minch Antic PIC a wally mind way ann amt of New von Make ONNeatIN (MY meta) Penn... LAC. riverter flIallkIXELGMSICI049039 DE{-SDNY
Yew Since 1007 DAILY) RATED COMMUNICATICOS EXCELLENCE Page 7 of 7 Clearing el•C•le. Pelbeg LLC, a wholly owned subs:Weft or The Sant of New Tod; Mellon Pe.*w. Cerporatine (MY Mellon) Ellift,AckklYLIS,Mi)0049452 DB-SDNY-0012276 EFTA_00160061 EFTA01291626 I 5 I Deutsche Bank JEFFREY EPSTBN 6100
Page 6 of 6 CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Account Number ACE:CS-K:6 CONFIDO. AL- Raltassant Every Vex Since 2007 DAIJAR MUD CONVOCATIONS ucaL£NCI Owing tIncli ',entity LLC a slaaniviC subsIdNy e4 The Bonita New York Meta LM (MY NAN) Penn.'s U.C. 'newts. NliatiAtifigPM_ 00049477 DB-
very Vex Since 1007 DAUM ltAl ED COMMUNCATIM (MUM( Owing iThel habeg LI.C, a wholly owned smaller/ el The Sank of New York Mellon Cannatim (111a Mellon) a a„.. a fl an Pemba* LIX. merrta 2IS-C-1^ 1 -v 004 7" DB-SDNY-00 12563 EFTA_OOI 603,18 EFTA01291834 Deutsche Bank P.O.Box 1776, Baltimore
dvice, Page 6 of 7 CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Accoul Numbe A 3C31 CONFIDO. AL- ANNAssant Every Vex Siao 2007 DAIJAR MUD CONVOCATIONS ICCULD CI Oaring throne. holing PIC a Sally owned ,a.ewytimekmaNewYrkMeta CerPontINI (eNY MAN) Pent•, MC. imurter FiliatiAngLat 00049710 DB-SDNY
Entities connected to both Mellon and CONVOCATIONS

Jeffrey Epstein
PERSONPershing
LOCATIONInterest - U.S. DOLLARS
ORGANIZATIONLegal Department
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATION
Baltimore
LOCATIONThe European Central Bank
ORGANIZATIONJersey City
LOCATIONSecurities Investor Protection Corporation
ORGANIZATIONPershing LLC
ORGANIZATIONthe State of New York
LOCATIONTHE CLEARING FACILITY
ORGANIZATION
Jeff Sessions
PERSON
CUSTOMS
ORGANIZATIONthe Options Clearing Corporation
ORGANIZATIONUSAGES
ORGANIZATIONON PERSHING'S
ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATIONMoney Market Fund
ORGANIZATION