4
Shared Docs
4
Same-Page
4 / 4
Mentions
O HOLDINGS Wreaked Acaued Estimated Cod Buis Merkel Value Oak/ Lone Interest Annual lacome $3,355
f 9 CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) AO 100270 C SF30025 CONFIDO. AL- Rated (Kart Every Vex Since 2007 DALBAR MUD COMMUNCATICNS EXCIA CNC t Owing tlnov W hating Ilt. a Sally craned 'maw:Wry el Ilwa &onkel New York Mellon CciPontim aim meta) Penn. LK. ritterte Filactia 00047682 DB-SD
DS Date Aonsiled Quantity Unit Cost Col Bads Merkel Price Market Vake Unrealized W6 Loss &nailed
60.00 6222.28 1.10% 120% Page 2 of 9 NIG-024950 AO 130272CSF30 025 CONFIDO. AL- RAW Emarnt Every Vex S.Ke 2007 DALIIAR RATED CONVOCATIONS EXCIA CNC t Owing tinge. Penton. Ilt. a Sally owned subsidiary el The &onkel New York Melon Ccneatim (MY Melon) Penhe. LK...tertee fllactreaGM_ 000443926 D
181% Dale Acquired Cloandly UM Cod Cod Beds Merkel Prim Merkel Vika Meted OS/loan Estimated Esti
DENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Page 2 of 9 Account !Aunty CONFID AL- Rated (KaNnt Every Vex Since 2007 DALIIAR RAT ED CONVOCATIONS EXCIA CNC t Owing tinge. Amble( PIC a Sally owned subsidiary time brat a New York Melon Ccnaatim (MY Mellon) Pent.. LIX. mInta mitatikkierat00047803 DB-SDN
M Dividend Option: Cab Neatly WI Cat Cod Bei Merkel Price Medal Ma thweedzed Odorless Security Id
4 of 8 CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Account Number CONFIDO. AL- Rated (weirnt Emy Veit Since 2007 DALBAR WED COMMUNICATIONS EXCIA CNC t Owing IMO holing Ilt. a Sally owned subsidiary a The Unit of New York Melon CaPonth20 (MY Melon) Penile.; MC. iftlinber FIIIRADWARPM_00049771 D
Entities connected to both Angela Merkel and EXCIA CNC

Jeffrey Epstein
PERSON
Baltimore
LOCATION
Condoleezza Rice
PERSON
JPMorgan Chase
ORGANIZATION
Mao Zedong
PERSONPershing
LOCATION
Jeff Sessions
PERSON
Deutsche Bank
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATIONthe State of New York
LOCATIONthe Pershing Customer Service Department
ORGANIZATIONUSAGES
ORGANIZATIONON PERSHING'S
ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATION
CUSTOMS
ORGANIZATIONJersey City
LOCATIONTHE BOARD OF GOVERNORS OF
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATIONPershing LLC
ORGANIZATIONLegal Department
ORGANIZATION