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tCti`t )2: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDO' L-- Rated [smiler., bey Yew Since 2007 DALIAR WED COMMUNICATIONS UCILLUKt Cleanng through hakes LC. • Say anti setaldiary of me Usk N New Vat Mellon Corporation (Ely Mew) Positing UK. merter Pkilliia.GM-00046573 DB-SDNY-0009397
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e 6 of 13 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) " Q26conF I D L4 Rated Galls. berg Yaw Since1007 DALIARIATIDCOMMUNICATIONS LXCGAINC( Cleanng through Perrin11C • Waal owned setaldiary of The Bask a Mew Vat Mellon CorporatfonaltlY Melon) firstigattACanertarf iNRA.IIViqq[Et IVI—OulA 7137 D
his notice or if you would like additional copies of the A0101324CSF30020FID AL CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) CON OP Page 7 orb Rated Escoilent Emmy Year Since 2007 DALIAR RATIO COMMUtisCATIONS LIMA INCE Clearing iw IenleinlIC•aapronwel Wieldier, of TM kelt N Mew Vat Meta Caporation (M
Entities connected to both Cleanng and Rated Escoilent
TAXABLE
ORGANIZATIONPershing
LOCATION
CUSTOMS
ORGANIZATIONthe Options Clearing Corporation
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Mao Zedong
PERSONPie Chart
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATIONUSAGES
ORGANIZATIONON PERSHING'S
ORGANIZATIONCarporatIon
ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATIONThe European Central Bank
ORGANIZATIONInterest - U.S. DOLLARS
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATION
Baltimore
LOCATIONBNY MELLON CAPITAL MARKETS
ORGANIZATIONCONFIDOP
ORGANIZATIONUMIAK
ORGANIZATION
Jeff Sessions
PERSON