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ORMAL BUSINESS HOURS AND DURING EXTENDED TRADING SESSIONS. CERTAIN OF THESE VENUES PROVIDE PAYMENTS TO PERS
t fray Year Since 2007 OMARRATED COMMUNICATIONS EXCLUINCI Clewing through Ptilillfe LLC. a mite/ owned sotaldiary of The Bank at New Yea Mellon CarporatIon OM Mellon) Pechnx LICertet-txt 1 itato..%41141.00 - 00046482 DB-SDNY-0009306 EFTA_00 15709 I EFTA01289454 Deutsche Bank P.O Box 1776, Baltimore
2 mentions1 same-page
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ORMAL BUSINESS HOURS AND DURING EXTENDED TRADING SESSIONS. CERTAIN OF THESE VENUES PROVIDE PAYMENTS TO PERS
ticellent Every Yew Since 2007 DALIARIATED COMMUNICATIONS uctuoicr Clare...through Peal*. 11C•aapronwel sataldiary a The Mak elllaw Vat Mellon CarporatIon (MY Mellon) Perihnx 11.C.nytt-tan FtiveAVVVELGM-00046572 DB-SDNY-0009396 EFTA_OOI57I 81 EFTA01289544 Portfolio Holdings (continued) Noncovered
2 mentions1 same-page
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ORMAL BUSINESS HOURS AND DURING EXTENDED TRADING SESSIONS. CERTAIN OF THESE VENUES PROVIDE PAYMENTS TO PERS
ce 2007 DAtlIAR ItATED 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, Baltimo
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ORMAL BUSINESS HOURS AND DURING EXTENDED TRADING SESSIONS. CERTAIN OF THESE VENUES PROVIDE PAYMENTS TO PERS
mitten trey Year Since 2007 DAMIARMITO COMMUNICATIONS EXCLIAINCI Clewing Heater halms1SC a vAok owned sobsidiary of The Bank a New Yorlg Mellon CarporatIon (MY Mellon) Periling 11C. tar ot,RA.W.s.q2t.GM-00046233 DB-SDNY-0009057 EFTA 00156842 EFTA01289205 Portfolio Holdings (continued) U.S. DOLLARS
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ORMAL BUSINESS HOURS AND DURING EXTENDED TRADING SESSIONS. CERTAIN OF THESE VENUES PROVIDE PAYMENTS TO PERS
y Yet Since 2007 DALIAR RATED COMMUMCAT iONS (Jtall INC I Page 4 of 13 Clewing through Paoli% I1C nob* wend saitidiary a me Malt a New Vat Mde* CarporatIon (MY Man) Per Per, 11.C( nwntat• oratAXAVVELGIt00047135 DB-SDNY-0009959 EFTA_00 157744 EFTA01290004 Deutsche Bank P.O Box 1776, Baltimore, M0
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Mutual Connections (238)
Entities connected to both Jeff Sessions and CarporatIon
Ghislaine Maxwell
PERSON95 w/ Jeff·5 w/ CarporatIon
Bill Clinton
PERSON78 w/ Jeff·2 w/ CarporatIon
THE FEDERAL RESERVE SYSTEM
ORGANIZATION71 w/ Jeff·5 w/ CarporatIon
THE BOARD OF GOVERNORS OF
ORGANIZATION69 w/ Jeff·5 w/ CarporatIon
THE CLEARING FACILITY
ORGANIZATION69 w/ Jeff·5 w/ CarporatIon
CUSTOMS
ORGANIZATION68 w/ Jeff·5 w/ CarporatIon
USAGES
ORGANIZATION67 w/ Jeff·5 w/ CarporatIon
ON PERSHING'S
ORGANIZATION66 w/ Jeff·5 w/ CarporatIon
INDEBTED TO PERSHING LLC
ORGANIZATION61 w/ Jeff·3 w/ CarporatIon
BNY MELLON CAPITAL MARKETS
ORGANIZATION56 w/ Jeff·5 w/ CarporatIon
TIME PERSHING
ORGANIZATION50 w/ Jeff·2 w/ CarporatIon
TAXABLE
ORGANIZATION47 w/ Jeff·5 w/ CarporatIon
Alan Dershowitz
PERSON48 w/ Jeff·2 w/ CarporatIon
the State of New York
LOCATION45 w/ Jeff·5 w/ CarporatIon
Baltimore
LOCATION44 w/ Jeff·5 w/ CarporatIon
the Pershing Customer Service Department
ORGANIZATION44 w/ Jeff·5 w/ CarporatIon
Pershing
LOCATION43 w/ Jeff·5 w/ CarporatIon
Legal Department
ORGANIZATION42 w/ Jeff·5 w/ CarporatIon
Pershing LLC
ORGANIZATION40 w/ Jeff·5 w/ CarporatIon
the Options Clearing Corporation
ORGANIZATION36 w/ Jeff·5 w/ CarporatIon