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NCIAL LLC CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Account Number: CONFIDOP Rated Escoilent (my Yew Since 2007 OMAR RATIO COMMUNICATIONS UMIAK( Page 9 of 28 Clewing liner Fenian IIC a whey evened sotaldianr a The Mak a New Yak Meta Ono-atlas My Mellon) Per I Finx 11.C. maderimeA.WAKateM
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DENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) Account Number: CONFIDO' orcessnm—e Rated Eaceiltee (my Year Since 2007 DMIAR ItaTtO COMMUNICATIONS UMIAK( Clarinda...II Peale% LC. eulogy evened sabsidiary of The Usk el New Welt Mellon Cenceetten Maw) Pen ,Ml h 1.C.remet-ber theleStRt4 VEGOA-00046
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NTIAL - PURSUANT TO FED. R CRIM. P. 6(e) BO i00243CSF3002 CON5FIDOP L Page 13 of 13 Rated ticellent trey Year Since 2007 DAMMAM COMMUNICATIONS UMIAK( Clewing through Pealing LLC. a *lay evened sttaldiary a flit in a New Yak Mellon Carpotabas My Mellon) Per Orly LI.C.nytnbel ca) DE1-SDNY-000996
Entities connected to both Wilco and UMIAK

Ghislaine Maxwell
PERSON
Mao Zedong
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
George W. Bush
PERSON
Jeff Sessions
PERSON
Angela Merkel
PERSON
Jeffrey Epstein
PERSONTHE CLEARING FACILITY
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATIONTAXABLE
ORGANIZATIONCarporatIon
ORGANIZATIONPershing LLC
ORGANIZATIONPershing
LOCATIONJersey City
LOCATION
Baltimore
LOCATION
Mellon
ORGANIZATIONLegal Department
ORGANIZATIONUSAGES
ORGANIZATIONON PERSHING'S
ORGANIZATION