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ge 3 of 8 Account NomIse Ett,:.9,30„ CONFIDO. AL- Rated (Kart Every Vex Sae. 2007 DALIAR RATED COMMUNCATICOS Vail CNC( Owing IMO Penting PIC 'Sally owned subsidiary e4 TM brat New York Mellon Calwatim (MY Mellon) Penn.'s MC. 'sent.)ilillAtAWALGM_00049025 DB-SDNY-0011849 EFTA_00159634 EFTA012
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omeone Page 6 of 11 CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) AO 100295CSF30025 CONFIDO. AL- Rated (Kant Every Vow Since 2007 DAIJAR MUD CONVOCATIONS MEUCCI Deering Once. holing PIC • Sway owned sobeielNy el IN Boatel New VGA Melon Ceeponthal (MY Mellon) Penh...* MC. 'newt*, FilinAttAtilioPM_0
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Entities connected to both Sally and CONVOCATIONS

Jeffrey Epstein
PERSONSecurities Investor Protection Corporation
ORGANIZATIONJersey City
LOCATION
Angela Merkel
PERSONPershing
LOCATIONLegal Department
ORGANIZATIONInterest - U.S. DOLLARS
ORGANIZATIONThe European Central Bank
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATION
Baltimore
LOCATIONthe State of New York
LOCATIONPershing LLC
ORGANIZATIONClient Service Information
ORGANIZATIONthe Options Clearing Corporation
ORGANIZATIONMoney Market Fund
ORGANIZATIONNew York Mellon
LOCATION
Mellon
ORGANIZATION
CUSTOMS
ORGANIZATIONUSAGES
ORGANIZATIONON PERSHING'S
ORGANIZATION