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ONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) $3,236,372.13 4111,804.87 50 .00 $77,817.92 Page 3 of 8 A0099412CSF30018 CON F AL- Rosana/6rd Every Yew Shwa 2007 DALJAR MUD COMMUMCATICMS EX( ULM ( Owing Salem Penton Lit. • %Molly owned subpolar/ of The Soaks New York Melina Onnownthm (MY Melon) Pent
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Entities connected to both Every Yew Shwa and Opening Dale

Baltimore
LOCATIONLegal Department
ORGANIZATIONThe European Central Bank
ORGANIZATIONthe State of New York
LOCATIONJersey City
LOCATIONInterest - U.S. DOLLARS
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATIONthe Options Clearing Corporation
ORGANIZATIONPershing
LOCATIONthe Pershing Customer Service Department
ORGANIZATIONPie Chart
ORGANIZATION
Mellon
ORGANIZATIONClient Service Information
ORGANIZATIONUSAGES
ORGANIZATION
Sally
PERSON
Angela Merkel
PERSON
Mao Zedong
PERSONTHE CLEARING FACILITY
ORGANIZATIONNew York Mellon
LOCATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATION