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ed decision has been submitted by all parties to the Page 16 of 18 CONFIDENTIAL — PURSUANT TO FED. R CRINI P. 6(e) Account Number: Stetm CO Mene NFIDO' L-- Rated Eacellent trey Yew Since 2007 OMAR ItaTtO COMMUNICATIONS UMIAK E Clearing through Peaky LLC *lady evened sabtidiery of Me Melt a Ne
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- PURSUANT TO FED. R. CRIM. P. 6(e) e""C6HFID L Rated Galls. Oaring Omagh Penblin IIC aut.^ owned Eery Vex Since 2007 satosIdlary of The lank a New Vat Mellon DAUM PATEDCOIAMMICAllONS Corporation OM Aldan) ,..... , EXCULOC PesHeatttC.reente F iNRA.IIW l‘i:t9M-00046268 DB-SDNY-0009092 EFTA_00 156877
Entities connected to both NFIDO and New Vat Mellon
THE CLEARING FACILITY
ORGANIZATION
CUSTOMS
ORGANIZATIONBNY MELLON CAPITAL MARKETS
ORGANIZATIONON PERSHING'S
ORGANIZATIONthe Options Clearing Corporation
ORGANIZATION
Baltimore
LOCATIONthe State of New York
LOCATIONLegal Department
ORGANIZATIONJersey City
LOCATIONPershing LLC
ORGANIZATION
Angela Merkel
PERSONPershing
LOCATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATION
Jeff Sessions
PERSONthe Pershing Customer Service Department
ORGANIZATIONUSAGES
ORGANIZATIONInterest - U.S. DOLLARS
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATIONThe European Central Bank
ORGANIZATION