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Specialist. CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Page 1 of 9 A0130270CSF30025 CONFIDO. AL- RaltaacaNnt Owing IlittnIthrsiing LI.C. • Sally owned 6%9"OG./ Since 2007 sibMWya TM Bordtel New York Mellon DALIAR ItAl ED COMMIRCATICOS Corponthal (SW Meta) EXCULENC( Pen/vett U.C.inerrtel
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Entities connected to both Sally and DAIJAR WED COMMUNICATIONS

Jeffrey Epstein
PERSON
Condoleezza Rice
PERSONSecurities Investor Protection Corporation
ORGANIZATIONJersey City
LOCATION
Angela Merkel
PERSONThe European Central Bank
ORGANIZATIONPershing
LOCATIONInterest - U.S. DOLLARS
ORGANIZATIONLegal Department
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATIONPershing LLC
ORGANIZATION
Baltimore
LOCATIONthe State of New York
LOCATIONClient Service Information
ORGANIZATIONNew York Mellon
LOCATION
Mellon
ORGANIZATIONthe Options Clearing Corporation
ORGANIZATIONMoney Market Fund
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATIONUSAGES
ORGANIZATION