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Legal Department. One Pershing Plaza, Jersey City, New Jersey 07399; Page '8 of '8 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFID Rackl (Anneal fray Year &ace 2001 DAL/AR RATED COMUNICATONS mama Owing throush hairsLC.4 away owned sticliary a the Bark a New Yak Wean Corporation (MY Mete)
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Legal Department. One Pershing Plaza. Jersey City. New Jersey 07390: Page '7 of .7 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDg Rated (Anneal fray Yea, Sffice 2001 DALIAR RATED COMUNICATIONS actiwia Owing through Pen...RUC, Maly owned sticliary of **Bark of New Yak MOW Corporation0NY
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George W. Bush
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PERSONJersey City
LOCATIONSecurities Investor Protection Corporation
ORGANIZATIONthe State of New York
LOCATIONLegal Department
ORGANIZATIONPershing LLC
ORGANIZATIONPershing
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ORGANIZATIONPie Chart
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ORGANIZATIONUSAGES
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ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
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ORGANIZATION