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O FED. R. CRIM. P. 6(e) Account Nurna C AtOOXV ONFID L4- Rated tacedlent Every Vex Since 1007 DAL/JaeWED COMMUNICATIONS Mall:NC( Page T of Owing Sae. Penbing LLC, a wholly owned subsidiary or Ilte Sank of New York Mellon Pent Corporation (MY Mellon) u.C.inerree on) DB-SDNY-0011883 EFTA_00I5%68
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mbe Ate/AMC:20 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFID L- Rfleamearnt Every Vex Siva 1007 DAUM, MUD COMMUNICATIONS EXCEILENCE Owing Sae. exams LI.C, a ebony armed subsidiary*. The bake. New York Mellon emeombm (MY Mellon) Penne. 4C. inure*, FilienAckklYter-40_00049715 DB-SDNY-00125
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Entities connected to both Owing Sae and Camonthm
The European Central Bank
ORGANIZATIONJersey City
LOCATIONSecurities Investor Protection Corporation
ORGANIZATIONInterest - U.S. DOLLARS
ORGANIZATIONLegal Department
ORGANIZATION
Sally
PERSONthe Pershing Customer Service Department
ORGANIZATIONPershing
LOCATION
Baltimore
LOCATIONUSAGES
ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATIONBNY MELLON CAPITAL MARKETS
ORGANIZATIONINDEBTED TO PERSHING LLC
ORGANIZATIONTIME PERSHING
ORGANIZATIONthe State of New York
LOCATIONTHE CLEARING FACILITY
ORGANIZATION
CUSTOMS
ORGANIZATION
Jeff Sessions
PERSONON PERSHING'S
ORGANIZATION