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r seCtuntie$ or property at arty time held by Corporator,, and to that end to endorse. assign, transfer and deliver the same: to execute and deriver Instruments or agreements of subordination and assignment satisfactory to Bank and also to give any orders or consents for the delivery, sale, exchange or other
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lasses / markets traded: US Equities: NASDAQ and other venues. Geographical focus: Currently US. Can be extended to European and Asian equities. Instruments used by percentage: 200-300 highly liquid Tape A and B securities — under 5% exposure per name. Describe the strategy in simple terms: EFTA_R1_02
nnectivity requirements Co-location and fast risk checks are preferred. Access to dark pools and all lit venues will be important for scaling up. Exchange membership requirements: none Leverage/margining requirements: Access to leverage in 6-10 range is preferred. INVESTMENT RESEARCH Describe your
lasses / markets traded: US Equities: NASDAQ and other venues. Geographical focus: Currently US. Can be extended to European and Asian equities. Instruments used by percentage: 200-300 highly liquid Tape A and B securities — under 5% EFTA00583289 exposure per name. Describe the strategy in simple ter
nnectivity requirements Co-location and fast risk checks are preferred. Access to dark pools and all lit venues will be important for scaling up. Exchange membership requirements: none Leverage/margining requirements: Access to leverage in 6-10 range is preferred. INVESTMENT RESEARCH Describe your
Entities connected to both Instruments and Exchange

Jeffrey Epstein
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United States
LOCATION
Ghislaine Maxwell
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George W. Bush
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Samantha Power
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Joi Ito
PERSONLeon Black
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New York City
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Julie K. Brown
PERSONthe State of New York
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Deutsche Bank
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Vicky Ward
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Condoleezza Rice
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Alan Dershowitz
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JPMorgan Chase
ORGANIZATION
John Brennan
PERSON
United Kingdom
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Puerto Rico
LOCATIONDoug Band
PERSONDarren Indyke
PERSON