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Tremaine LIP, of counsel) having moved for an Order quashing a subpoena duces tecum and ad testificandum issued to McGraw-Hill by Ha Gallo Winery ("Gallo") on October 25, 2004 in stinn ittp://medialaw.bna.conthnedw/disnlav/hateh mint disnlav arin7crarrhid=11711717 EFTA00207298 Meala Law Keporter
e article have been deposed in this matter, and that none of those individuals have refuted the article during their depositions. Additionally, Ms. Mellon's counsel stated that Ms. Mellon was deposed in this matter by the plaintiffs on May 26, 2006, during which Ms. Mellon answered several questions as
189) On March 24, 2008, the parties appeared before the Court for a hearing on the instant motion. Attorney Richard Hollow appeared on behalf of Ms. Mellon, attorneys Martha McCampbell and Gary Prince appeared on behalf of the defendants, and attorney Jonathan Scruggs appeared on behalf of the crtnnir
Tremaine LIP, of counsel) having moved for an Order quashing a subpoena duces tecum and ad testificandum issued to McGraw-Hill by Ha Gallo Winery ("Gallo") on October 25, 2004 in stinn ittp://medialaw.bna.conthnedw/disnlav/hateh mint disnlav arin7crarrhid=11711717 EFTA00612031 Meala Law Keporter
e article have been deposed in this matter, and that none of those individuals have refuted the article during their depositions. Additionally, Ms. Mellon's counsel stated that Ms. Mellon was deposed in this matter by the plaintiffs on May 26, 2006, during which Ms. Mellon answered several questions as
189) On March 24, 2008, the parties appeared before the Court for a hearing on the instant motion. Attorney Richard Hollow appeared on behalf of Ms. Mellon, attorneys Martha McCampbell and Gary Prince appeared on behalf of the defendants, and attorney Jonathan Scruggs appeared on behalf of the crtnnir
51,477,678.77 $1,520,165.19 30.00 $9,101.36 Unrealized Estimated Estimated Date Acquired Onontly UP Cat Cs Bub Merkel Price Market Vise Gallo loss Annual Income Yield MUTUAL FUNDS 5 3.0 0% of Portfolio Al ORGAN FLOATING RATE INCOME RIND CLASS I Open End Fund Dividend Option: Reinvest
x Sine M07 DAIJAR WED COMMUNICATIONS (XCOAD.C( Oaring Sae. hakes LLC, a wbolly armed subsidiary as WS of New VO4 Mellon Pentw, Ceeponthal (SPO' Mellon) C, 'newt, ANIY4jeLGM_0004 7688 DB-SDNY-00 10512 EFTA_D0 158297 EFTA01290325 TERMS AND CONDITIONS TRANSACTIONS • ALL ORDERS AND TRANSACTIONS
Interest - U.S. DOLLARS 0.00 371,978.70 Page 23 of 23 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) Account t il lumbe ll= CONFID 4 Rated Gallo* Clewing liner Pagan IIC a *lay owned bay vex Since 2007 Salary of The lank oi New Vat Mellon DALIARPATEDCOINAUNICAllONS Commotion OM Alden) ...
tATED COMMUNICATIONS EXCLISINCI Page 6 of 3' Clewing through Penleve LLC, a ~y owned sotaidiary of The Bank a New York Mellon CarporatIon (lily Mellon) Perin .n.‘ RC. rent-to ftt..4"..glkia.GM- 00046671 DB-SDNY-0009495 EFTA 00157280 EFTA01289643 Deutsche Bank P.O Box 1776, Baltimore, MD 21203
Entities connected to both Gallo and Mellon

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Ghislaine Maxwell
PERSONPershing
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George W. Bush
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ORGANIZATIONJersey City
LOCATIONthe State of New York
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PERSONthe Options Clearing Corporation
ORGANIZATIONTHE CLEARING FACILITY
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