3
Shared Docs
3
Same-Page
3 / 3
Mentions
Balsa 3,279,163.20 EUR 3,712,340.66 USD amino Diana Cunrenq 0.00 0.00 Awned 30 toy Income Yield
SUANT TO FED. R CRIM. P. 6(e) Account Number EONFIDO. L Rated ticellent trey Yew Since 2007 DALIAR MTV, COMMUNCATI0NS LXCILIANCI Page 5 of 18 Cleanng through fleabag 11Cawboly evened sabsidiary of TM Bank el New YM Mellon CarpoestIon (MY Mao) Perfhnx 11.C.nwetan inuiteAtikelt00046491 DS-SDNY-00
R. CRIM. P. 6(e) Account Nimbi Stern .. CONFID AL Fisted Eses4lent Even Year Sirs« 2007 DALIAR RATED COMMutoCATIONS EXCELLENCE Page 25 of 28 Diana through kohl % LC. • w.layesmai subsidiary of The Usk col Mew Yalc Macon Corpotatkon (SHY Mellon) P.,,P4n4 tut. ',Ito' sA.gWILE,GM_00046662 DB-S
tCti`t )2: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDO' L-- Rated [smiler., bey Yew Since 2007 DALIAR WED COMMUNICATIONS UCILLUKt Cleanng through hakes LC. • Say anti setaldiary of me Usk N New Vat Mellon Corporation (Ely Mew) Positing UK. merter Pkilliia.GM-00046573 DB-SDNY-0009397
USD 0,236.34 137,500.00 62,877.26 188,092.50 Diana Cluing Austad Desolation Ovrally Balsa BUse
e 6 of 13 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) " Q26conF I D L4 Rated Galls. berg Yaw Since1007 DALIARIATIDCOMMUNICATIONS LXCGAINC( Cleanng through Perrin11C • Waal owned setaldiary of The Bask a Mew Vat Mellon CorporatfonaltlY Melon) firstigattACanertarf iNRA.IIViqq[Et IVI—OulA 7137 D
Entities connected to both Princess Diana and Cleanng

Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Baltimore
LOCATION
Condoleezza Rice
PERSONDoug Band
PERSON
Mao Zedong
PERSON
Joi Ito
PERSONPershing
LOCATION
Larry Page
PERSON
Angela Merkel
PERSON
Glenn Dubin
PERSON
Mike Pence
PERSON
Jeff Sessions
PERSON
Sarah Kellen
PERSON
the State of New York
LOCATION
Deutsche Bank
ORGANIZATIONJersey City
LOCATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATION