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NCIAL LLC CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Account Number: CONFIDOP Rated Escoilent (my Yew Since 2007 OMAR RATIO COMMUNICATIONS UMIAK( Page 9 of 28 Clewing liner Fenian IIC a whey evened sotaldianr a The Mak a New Yak Meta Ono-atlas My Mellon) Per I Finx 11.C. maderimeA.WAKateM
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Entities connected to both UMIAK and OM Mellon

Ghislaine Maxwell
PERSON
Mao Zedong
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Jeff Sessions
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Angela Merkel
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Joi Ito
PERSONTHE CLEARING FACILITY
ORGANIZATIONInterest - U.S. DOLLARS
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Condoleezza Rice
PERSON
Baltimore
LOCATIONThe European Central Bank
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ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATIONON PERSHING'S
ORGANIZATIONthe State of New York
LOCATIONUSAGES
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATIONLegal Department
ORGANIZATIONPie Chart
ORGANIZATION