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ORMAL BUSINESS HOURS AND DURING EXTENDED TRADING SESSIONS. CERTAIN OF THESE VENUES PROVIDE PAYMENTS TO PERS
F EXECUTION PURPOSES. F ANY OF THE ABOVE TERMS AND CONDITIONS ARE UNACCEPTABLE TO YOU. REASE NOTIFY PERS-ING IMMEDIATELY IN WRITING ElY CERTFED MAIL TOONE PERSHING PLAZA JERSEY CITY. NJ 0T399. ATTN. LEON, DEPT CONFIDENTIAL - PURSUANT TO FED. R CRAM. P. 6(e) CONFIDOMPAL4 Page '9 of Wed Exam hartYew Since ICO [AMU RAM COMUNICA
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ORMAL BUSINESS HOURS AND DURING EXTENDED TRADING SESSIONS. CERTAIN OF THESE VENUES PROVIDE PAYMENTS TO PERS
TY OF EXECUTION PURPOSES. F ANY OF DE ABOVE TERMS AND CONDITIONS ARE UNACCEPTABLE TO YOU. REASE NOTIFYPERS-ENG IMMEDIATELY IN WRITING8Y CERTFED MAIL TOONE PERSHING PLAZA JERSEY CITY. NJ 07329, ATTN' LEGAL DEPT Page 20 e120 Go paperless ** 2°°7 Account Num ber SC La d Y•.• L TH ERN r, LLC. DAR RATED COMMUNKATIONS CONFIDEN
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ORMAL BUSINESS HOURS AND DURING EXTENDED TRADING SESSIONS. CERTAIN OF THESE VENUES PROVIDE PAYMENTS TO PERS
OF EXECUTION PURPOSES. F ANY OF THE ABOVE TERMS ARO CCNOITiONS ARE UNACCEPTABLE TO YOU. PLEASE NOTIFYPERS-MG GILEDIATELY IN WRITING BY CERTFED MAIL TOONE PERSHING PLAZA JERSEY CITY. NJ 07399. ATTE' LEGAL DEPT Page 19019 Account Nu@ Del. N4G-023804 Go paperless et* .,,r 1latecl aztacol rReA brill N SO ts THERA CHO LI.C. J
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ORMAL BUSINESS HOURS AND DURING EXTENDED TRADING SESSIONS. CERTAIN OF THESE VENUES PROVIDE PAYMENTS TO PERS
OF EXECUTION PURPOSES. F ANY OF THE ABOVE TERMS AND CONOITONS ARE UNACCEPTABLE TO YOU. PLEASE NOTIFY PERS-ING IMEDIATELY IN WRITING BY CERTFED MAIL TOONE PERSHING PLAZA JERSEY CITY. NJ 07399, ATTN' LEGAL DEPT Page 10019 Account Num Del. N4G-023804 pisperless rargyvtrUac*". 2007 F I DA ENT/AL„.....„ RA4lItiag C°MMISICATION
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ORMAL BUSINESS HOURS AND DURING EXTENDED TRADING SESSIONS. CERTAIN OF THESE VENUES PROVIDE PAYMENTS TO PERS
TY OF EXECUTION PURPOSES. F ANY OF THE ABOVE TERMS AND CCNINTONS ARE UNACCEPTABLE TO YOU. REASE NOTIFYPERS-MG IMMEDIATELY IN WRITING BY CERTFED MAIL TOONE PERSHING PLAZA JERSEY CITY. NJ 0T399, ATTN. LEGAL DEPT CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) Page 9 of 9 CONFIDWITAL-11 Rated bra e% Ludy Yew Sine 20O1 DALSAR RA
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Mutual Connections (181)
Entities connected to both Jeff Sessions and TOONE PERSHING PLAZA JERSEY CITY
Ghislaine Maxwell
PERSON95 w/ Jeff·5 w/ TOONE
George W. Bush
PERSON87 w/ Jeff·4 w/ TOONE
THE FEDERAL RESERVE SYSTEM
ORGANIZATION71 w/ Jeff·5 w/ TOONE
THE CLEARING FACILITY
ORGANIZATION69 w/ Jeff·5 w/ TOONE
THE BOARD OF GOVERNORS OF
ORGANIZATION69 w/ Jeff·5 w/ TOONE
CUSTOMS
ORGANIZATION68 w/ Jeff·5 w/ TOONE
USAGES
ORGANIZATION67 w/ Jeff·5 w/ TOONE
ON PERSHING'S
ORGANIZATION66 w/ Jeff·5 w/ TOONE
INDEBTED TO PERSHING LLC
ORGANIZATION61 w/ Jeff·2 w/ TOONE
BNY MELLON CAPITAL MARKETS
ORGANIZATION56 w/ Jeff·5 w/ TOONE
TIME PERSHING
ORGANIZATION50 w/ Jeff·3 w/ TOONE
TAXABLE
ORGANIZATION47 w/ Jeff·4 w/ TOONE
the State of New York
LOCATION45 w/ Jeff·5 w/ TOONE
Baltimore
LOCATION44 w/ Jeff·5 w/ TOONE
the Pershing Customer Service Department
ORGANIZATION44 w/ Jeff·5 w/ TOONE
Pershing
LOCATION43 w/ Jeff·5 w/ TOONE
Legal Department
ORGANIZATION42 w/ Jeff·5 w/ TOONE
Pershing LLC
ORGANIZATION40 w/ Jeff·5 w/ TOONE
William Barr
PERSON40 w/ Jeff·2 w/ TOONE
the Options Clearing Corporation
ORGANIZATION36 w/ Jeff·5 w/ TOONE