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Legal Department. One Pershing Plaza, Jersey City, New Jersey 07399; Page '8 of '8 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFID Rackl (Anneal fray Year &ace 2001 DAL/AR RATED COMUNICATONS mama Owing throush hairsLC.4 away owned sticliary a the Bark a New Yak Wean Corporation (MY Mete)
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Entities connected to both Angela Merkel and Anneal

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Baltimore
LOCATION
Condoleezza Rice
PERSON
Mao Zedong
PERSON
William Barr
PERSON
Deutsche Bank
ORGANIZATIONPershing
LOCATION
Jeff Sessions
PERSON
Joi Ito
PERSONthe State of New York
LOCATIONSecurities Investor Protection Corporation
ORGANIZATIONON PERSHING'S
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATIONUSAGES
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATIONJersey City
LOCATIONMoney Market Fund
ORGANIZATION