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Lt01 Go paperless CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) FAZE ONFI DEN 1A L TI-E Page 2 of 11 Rsd tocelleni beefy V.A. Woes 2007 CALMAR RAT ED COMMUNICATIONS rxesumer :sr .zit SDNY_GM_00048118 DB-SDNY-0010942 EFTA 00158727 EFTA01290755 Deutsche Asset & Wealth Management PO l
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Entities connected to both CALMAR and EFrA_OO
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ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATIONthe State of New York
LOCATIONClient Service Information
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATIONON PERSHING'S
ORGANIZATIONPershing LLC
ORGANIZATION
Jeff Sessions
PERSONTHE CLEARING FACILITY
ORGANIZATIONTAXABLE
ORGANIZATIONPershing
LOCATIONthe Options Clearing Corporation
ORGANIZATIONAccount Value
ORGANIZATION
Ghislaine Maxwell
PERSONLegal Department
ORGANIZATIONUSAGES
ORGANIZATION
CUSTOMS
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATIONBabimore
PERSON