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USD Page 10 of 16 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) Atom( Number. CONFIDO. 2: t:)i! )::6 Rated (Kant Evert Vex Since 2007 DAWN MI ED COMMUNCATIONS Excateta Owing tiwonsh P.n IIC.• wholly owned subsidiary or The brat W New York Mellon Cennatim (OW Mellott) Pen w, LIX. mutter tinalter-/M_00048
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Entities connected to both Osaka and ED COMMUNCATIONS

Jeffrey Epstein
PERSON
Mao Zedong
PERSON
Baltimore
LOCATION
Jeff Sessions
PERSONLegal Department
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATIONTAXABLE
ORGANIZATIONJersey City
LOCATIONPershing
LOCATION
CUSTOMS
ORGANIZATIONON PERSHING'S
ORGANIZATIONThe European Central Bank
ORGANIZATIONInterest - U.S. DOLLARS
ORGANIZATION
Angela Merkel
PERSONthe Pershing Customer Service Department
ORGANIZATIONUSAGES
ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATION
Sally
PERSON