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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) AIOC . tee te. Account Num CONFID . AL- Rated tacellent Owing through Mains LLC, a wbolly owned Every Vex Since 2007 subsidiary as brat of New York Mellon DALSAR WED COMMANICATIM Camonthal (SW Mellon) nm . EXCIMENC( venter toemeterFIIIRAAV VYLIPM-00049113
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Entities connected to both Every Vex Since and CONVOCATIONS
Pershing
LOCATIONInterest - U.S. DOLLARS
ORGANIZATION
CUSTOMS
ORGANIZATION
Sally
PERSONThe European Central Bank
ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATIONUSAGES
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATIONNew York Melba
LOCATIONLegal Department
ORGANIZATIONJersey City
LOCATIONON PERSHING'S
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATION
Jeff Sessions
PERSONINDEBTED TO PERSHING LLC
ORGANIZATIONthe State of New York
LOCATION
Angela Merkel
PERSONBNY MELLON CAPITAL MARKETS
ORGANIZATION