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ust 31,2017 SOUTH ERN FINANCIAL LLC Cast Basis Merkel Rice arket Pale Unmated Gsintloss estimaled E
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Entities connected to both Angela Merkel and Ycelt Melba

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Baltimore
LOCATION
Condoleezza Rice
PERSON
Mao Zedong
PERSON
William Barr
PERSONPershing
LOCATION
Deutsche Bank
ORGANIZATION
Jeff Sessions
PERSONthe State of New York
LOCATION
Joi Ito
PERSONSecurities Investor Protection Corporation
ORGANIZATION
CUSTOMS
ORGANIZATIONJersey City
LOCATIONthe Pershing Customer Service Department
ORGANIZATIONMoney Market Fund
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATIONON PERSHING'S
ORGANIZATION