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92.10 818 80 3.669.60 398% June 1, 2018 - June 30,2018 SOUTHERN FINANCIAL 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
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Entities connected to both CONFIDOP and OnotatIon

Ghislaine Maxwell
PERSON
CUSTOMS
ORGANIZATIONCleanng
PERSONthe Options Clearing Corporation
ORGANIZATIONUMIAK
ORGANIZATIONPie Chart
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATIONUSAGES
ORGANIZATIONON PERSHING'S
ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATIONThe European Central Bank
ORGANIZATIONInterest - U.S. DOLLARS
ORGANIZATIONJersey City
LOCATIONTHE CLEARING FACILITY
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATIONTAXABLE
ORGANIZATION
Angela Merkel
PERSONBNY MELLON CAPITAL MARKETS
ORGANIZATION
Mao Zedong
PERSON
Baltimore
LOCATION