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ince 2007 DANIAR MEW COMMUNICATIONS EXCELLENCE Clawing through Pealing LLc a wholeevnted setnicliacy of Me Bask ether Yoh Mellon CeeptrattonOINY Mellon) Pet 'hex RC. nxennn iteReAR4VELGOA-00047146 DB-SDNY-0009970 EFTA_00 157755 EFTA01290015 Deutsche Bank P.O Box 1 7 76, Baltimore, MD 21203 Por
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r financial insititut ion about how you can set up e-delivery. Page 5 of 9 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDO. Rated balk. bery Yew S.ritt 2C0/ DALBAR RA TED CONMUNICATiONS acritura Owing through Pars/ars LAC. a Sbany owned stinicliary aft Bark New Yak Mellon Contention CONY
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Credit ratings should not be relied upon as investment advice. Page " of 22 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFID Rated [bulked bery Yew S.ritt 2C0/ DALBAR RATED CONMUNICATTOP6 ciccatita Cleating through Peal% LUC a away owned adosidiary elfinBark a New Yak Mellon CorporationMY Me
Entities connected to both Mellon and bery Yew
Pershing
LOCATION
Ghislaine Maxwell
PERSONInterest - U.S. DOLLARS
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATIONLegal Department
ORGANIZATION
Baltimore
LOCATIONThe European Central Bank
ORGANIZATIONthe State of New York
LOCATIONJersey City
LOCATIONPershing LLC
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATIONthe Options Clearing Corporation
ORGANIZATION
Mao Zedong
PERSONMoney Market Fund
ORGANIZATIONTAXABLE
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATION
Jeff Sessions
PERSONTHE FEDERAL RESERVE SYSTEM
ORGANIZATIONON PERSHING'S
ORGANIZATION