3
Shared Docs
3
Same-Page
3 / 3
Mentions
15 I Deutsche Bank P.O. Box 1776, Baltimore, MD 212O3 JEPSTEIN VIRGIN ISLANDS FOUNDATION INC Deutwhe 'visaing/esti. minutemen mains Connie 6too; Drech, Oar* Setrillf MC, February 12019 -
oomd solmidianft el The Unit of New YorkMelee Ceneemehm (MY Mellon) LIX. meta. mitkalktfacc049128 DB-SDNY-00 11952 EFTA_00159737 EFTA01291381 Import ant Information and Disclosures The Role of Pershing • Pershing carries your account asclearing broker pursuant to a clearing agreement with your financial institution. Pershing
Deutsche Bank P.O.Box 1 7 76, Baltimore, MD 212O3 SOUTHERN FINANCIAL LLC ST THOMAS VI 00802 DeutHhe x.all, m.noteinen Mullett (nuptt 00u; Drench, s.,.. New it, WY 103%4 December 1,
ned subsidiary at The &onkelNew York Mellon Ca ponthal (MY Melba) Penne. tiC. fitiRaMwast00049827 DB-SDNY-0012651 EFTA_00160436 EFTA01291907 Import ant Information and Disclosures (continued) Important Arbitration Disclosures • All parties to this agreement are giving up the right to sue each other in court, including the ri
15 I Deutsche Bank P.O. Box 1776, Baltimore, MD 212O3 SOUTHERN FINANCIAL LLC 6/30 RED HOOK QUARTER B3 ST THOM ASVI0 0 80 2 NOW,. Sank Pointe totallth Many/nevi Minna (Awn* ways ape.... Sa
NY MAN) Pent•, MC. imurter FiliatiAngLat 00049710 DB-SDNY-0012534 EFTA_0016O319 EFTA01291805 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Import ant Information and Disclosures (continued) November 1,2018 - November 30,2018 SOUTHERN FINANCIAL LLC The Role of Pershing (continued) it any. to you and in general, for the ong
Entities connected to both Baltimore and Import ant Information and Disclosures

Jeffrey Epstein
PERSONPershing
LOCATIONLegal Department
ORGANIZATIONPershing LLC
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATIONJersey City
LOCATION
Angela Merkel
PERSONthe State of New York
LOCATIONInterest - U.S. DOLLARS
ORGANIZATIONMoney Market Fund
ORGANIZATION
Jeff Sessions
PERSONBank Deposit
ORGANIZATIONthe Options Clearing Corporation
ORGANIZATIONClient Service Information
ORGANIZATIONThe European Central Bank
ORGANIZATION
CUSTOMS
ORGANIZATIONON PERSHING'S
ORGANIZATIONUSAGES
ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATION