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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 EXCIA CNC
Interest - U.S. DOLLARS
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATION
Sally
PERSONThe European Central Bank
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATIONJersey City
LOCATIONPershing
LOCATIONLegal Department
ORGANIZATIONthe Options Clearing Corporation
ORGANIZATIONClient Service Information
ORGANIZATIONUSAGES
ORGANIZATION
Baltimore
LOCATION
Mellon
ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATIONthe State of New York
LOCATIONON PERSHING'S
ORGANIZATIONPershing LLC
ORGANIZATION
CUSTOMS
ORGANIZATIONTAXABLE
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATION