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950 A01013,660020 NFIDO. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) L Rated hernent Every Vex Sine 2007 DAUMMaED C0MMUMCATI0NS EXC0AENCC Owing Sae. Patens 1.1.C, a ebony owned subekharft or The kM el New V04 Mellon Corporation (MY Mellon) Pentets ut.iner fiketakklYuLGM_00048944 DB-SDNY-00117
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Entities connected to both Owing Sae and Smear/
Pershing
LOCATIONSecurities Investor Protection Corporation
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATIONJersey City
LOCATIONInterest - U.S. DOLLARS
ORGANIZATIONLegal Department
ORGANIZATION
Sally
PERSONThe European Central Bank
ORGANIZATIONINDEBTED TO PERSHING LLC
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATION
Jeff Sessions
PERSONBNY MELLON CAPITAL MARKETS
ORGANIZATIONTIME PERSHING
ORGANIZATIONthe State of New York
LOCATIONPershing LLC
ORGANIZATION
CUSTOMS
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATION
Baltimore
LOCATIONUSAGES
ORGANIZATIONON PERSHING'S
ORGANIZATION