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ORMAL BUSINESS HOURS AND DURING EXTENDED TRADING SESSIONS. CERTAIN Of THESE VENUES PROVIDE PAYMENTS TO PERS
wiption Mount Balance Sweep FDIC Insured Bank Deposits (continued) INSURED DEPOSITS PROGRAM (continued) 12/24113 Deposit NO 12116 $250000.00 Union Bank of CA NO 12116 $250000.00 Com enity Bank NO 12/16 5250000.00 DEPOSIT 571,206.85 7.589.036.35 12131113 Closing Balance 17,689,036.36 Total FDIC Insu
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ORMAL BUSINESS HOURS AND DURING EXTENDED TRADING SESSIONS. CERTAIN Of THESE VENUES PROVIDE PAYMENTS TO PERS
Bank NO 12116 $250000.00 NYCommunity Bank NO 12/16 $250000.00 Texas Capital Bank NO 12/16 $250000.00 TnState Capital Bank NO 12/16 $186999 71 Union Bank of CA NO 12/16 $250000.00 DEPOSIT DEPOSIT DEPOSIT DEPOSIT 258,575.00 197.702.00 1.164.22 7.334.16 17.975,471 95 18.173.173 95 18.174.338 17 18.1
2 mentions1 same-page
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ORMAL BUSINESS HOURS AND DURING EXTENDED TRADING SESSIONS. CERTAIN OF THESE VENUES PROVIDE PAYMENTS TO PERS
al B NO 09116 1237500.00 NYCommunity Bank NO 09116 554139.27 Texas Capital Bank NO 09116 1237500.00 TriState Capital Bank NO 09116 1237500.00 Union Bank of CA NO 09116 5237500.00 2,380.130 55 5872 2.380.130.55 2.380.489 27 2.380.489.27 Page 2 of 9 Account Number N46•026161 Rated Excellent InIAO RO
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NORMAL BUSINESS HOURS AND DURING EXTENDED TRADNO SESSIONS. CERTAIN OF THESE VENUES PROVIDE PAYMENTS TO PERS
nk Tar Co NO 03117 1387859.59 East West Bank NO 03117 $250000.00 NY Community Bank NO 03117 $250000.00 Texas Capital Bank N0 03117 5250000.00 Union Bank of CA NO 03117$250000.00 Com ant,/ Bank 2.637.840 60 18 99 2.637.840.60 2.637.859.59 2.637.859.59 Page? of 11 Account Number. N4G-023 12 %PS flai
2 mentions1 same-page
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NORMAL BUSINESS HOURS AND DURING EXTENDED TRADNO SESSIONS. CERTAIN OF THESE VENUES PROVIDE PAYMENTS TO PERS
k Trst Co NO 03117 $33125766. East West Bank NO 03(17 $250000.00 NY Community Bank NO 03117 5250000.00 Texas Capital Bank NO 03/17 $250000.00 Union Bank of CA NO 03/17 5250000.00 34,678,840 54 696.146.65 779.53 34.678,840 54 35.374.987 19 35,375.766 72 35.375,76672 Page? of 9 Account Number.- 'La
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Mutual Connections (100)
Entities connected to both Jeff Sessions and Union Bank of CA
Jeffrey Epstein
PERSON205 w/ Jeff·2 w/ Union
Ghislaine Maxwell
PERSON95 w/ Jeff·4 w/ Union
THE FEDERAL RESERVE SYSTEM
ORGANIZATION71 w/ Jeff·5 w/ Union
THE CLEARING FACILITY
ORGANIZATION69 w/ Jeff·5 w/ Union
THE BOARD OF GOVERNORS OF
ORGANIZATION69 w/ Jeff·5 w/ Union
CUSTOMS
ORGANIZATION68 w/ Jeff·5 w/ Union
USAGES
ORGANIZATION67 w/ Jeff·5 w/ Union
ON PERSHING'S
ORGANIZATION66 w/ Jeff·3 w/ Union
INDEBTED TO PERSHING LLC
ORGANIZATION61 w/ Jeff·4 w/ Union
BNY MELLON CAPITAL MARKETS
ORGANIZATION56 w/ Jeff·2 w/ Union
Julie K. Brown
PERSON54 w/ Jeff·2 w/ Union
TIME PERSHING
ORGANIZATION50 w/ Jeff·4 w/ Union
TAXABLE
ORGANIZATION47 w/ Jeff·5 w/ Union
the State of New York
LOCATION45 w/ Jeff·5 w/ Union
the Pershing Customer Service Department
ORGANIZATION44 w/ Jeff·5 w/ Union
Pershing
LOCATION43 w/ Jeff·5 w/ Union
Baltimore
LOCATION44 w/ Jeff·3 w/ Union
Legal Department
ORGANIZATION42 w/ Jeff·4 w/ Union
Pershing LLC
ORGANIZATION40 w/ Jeff·5 w/ Union
the Options Clearing Corporation
ORGANIZATION36 w/ Jeff·5 w/ Union