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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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r account or contact your Investment Specialist for more information Page 7 of 9 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDg Rated (Anneal fray Vet. &ace 2C01 DALIAR RATED COMUNICATONS mamma Cloarlas through Pershing1Mo Sbany owned stinicliary of tlw Bark of New Yak Mellon Corporat
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Entities connected to both Anneal and Ycelt Melba

Deutsche Bank
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSONPie Chart
ORGANIZATIONJersey City
LOCATION
Angela Merkel
PERSON
Joi Ito
PERSON
Baltimore
LOCATION
Jeff Sessions
PERSON
Mellon
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATIONthe State of New York
LOCATIONLegal Department
ORGANIZATIONPershing LLC
ORGANIZATIONPershing
LOCATION
CUSTOMS
ORGANIZATIONthe Options Clearing Corporation
ORGANIZATIONMoney Market Fund
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATIONUSAGES
ORGANIZATION