9
Shared Docs
9
Same-Page
9 / 9
Mentions
heir resigations from all offices herd by them for the Corporation; and WHEREAS, as a raft of the resignations of Mr, Indyke, Ms. de Jongh, and Ms. Brennan, It is.necessary that the members of the Board of Trustees of the Corporation appoint neivofficers of the Corporation; NOW, THEREFORE BE IT RESOLV
its Affiliates a security interest in end lien upon all Securities and Other Property in the possession or control of DBSI, any of its Affiliates er Pershing. in which Client hes an interest (held individually, jointly r otherwise) (Collectively all such Bounties ane Other Property are referred to herein
ir resigatlons from all offices held by them for the Corporation; and WHEREAS, as a result of the resignations of Mr, Indyke, Ms. de Jongh, and Ms. Brennan, it is necessary that the members of the Board of Trustees of the Corporation appoint new officers of the Corporation; NOW, THEREFORE, DE IT RESOL
its Affiliates a security interest in and lien upon as Securities and Other Properly in the possession or control of DBSI, any of its Affiliates Or Pershing, in which Client hoe an interest iheld individually, /piney or otherwise) (collusively all such Soburities aria Other Property are referred to herei
014 15:25:29 -0500 To: Cc: Amanda Kirby Jeanne Brennan Classification: Confidential Harry - both wires
hern Trust Company, Inc. Debit A/C # — Southern Financial Amount - $10,397,099.07 Wire instructions The Bank of New York ABA: A/C # A/C Name: Pershing, LLC F/F/C A/C # EFTA01351068 A/C Name: Southern Financial, LLC Best Regards, Janet Young Janet E. Young' Vice President I J.P. Morgan Private
cas, Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Jeanne Brennan Date: 02/19/2014 03:04 PM Subject: Fwd: S. Trust
hern Trust Company, Inc. Amount - $911,807.66 Wire instructions The Bank of New York ABA: 021000018 EFTA01351862 A/C # 890-051238-5 A/C Name: Pershing, LLC F/F/C A/C # N4G023812 A/C Name: Southern Trust Company, Inc. Debit A/C # Wxxxx0003 — Southern Financial Amount - $10,397,099.07 Wire instru
o: Vahe Stepanian CC: Stewart 0ldfield Jeanne Brennan ; Joshua Shoshan ; Zbynek Kozelsky Subject: R
k you On Jun 6, 2017, at 10:16 AM, Vahe Stepanian < vrote: Classification: Confidential Received, thank you Rich. To be clear, I will indicate to Pershing that Southern Financial wishes to tender its MBLY shares and per the completed form, it is exempt from tax withholding. Once submitted, Pershing wil
rd Kahn': Jj Litchford Cc: Darren Indyke: Jeanne Brennan; Ariane Dwyer Subject: RE: SFL and Gratitude Ame
ect: FW: SFL and Gratitude America Ltd [C] Classification: Confidential JJ - Rich Kahn just called us back. He would like to proceed with opening a Pershing account on the KCP desk for Gratitude to hold the GILD stock. Can you please send over all of the relevant KYC dots you have on your end as it rela
rd Kahn'; Jj Litchford Cc: Darren Indyke; Jeanne Brennan; Ariane Dwyer Subject: RE: SFL and Gratitude Ame
and Gratitude America Ltd [C] Classification: Confidential Paul Morris 33 - Rich Kahn just called us back. He would like to proceed with opening a Pershing account on the KCP desk for Gratitude to hold the GILD stock. can you please send over all of the relevant KYC dots you have on your end as it rela
rd Kahn': Jj Litchford Cc: Darren Indyke: Jeanne Brennan: /thane Dwyer Subject: RE: SFL and Gratitude Ame
ect: FW: SFL and Gratitude America Ltd [C] Classification: Confidential JJ - Rich Kahn just called us back. He would like to proceed with opening a Pershing account on the KCP desk for Gratitude to hold the GILD stock. Can you please send over all of the relevant KYC does you have on your end as it rela
dfield ; Joshua Shoshan Zbynek Kozelsky Jeanne Brennan Subject: RE: (CI Classification: Confidential
nk you On Jun 6, 2017, at 10:16 AM, Vahe Stepanian wrote: Classification: Confidential Received, thank you Rich. To be clear, I will indicate to Pershing that Southern Financial wishes to tender its MBLY shares and per the completed form, it is exempt from tax withholding. Once submitted, Pershing wil
Entities connected to both John Brennan and Pershing

Jeffrey Epstein
PERSONJeanne Brennan
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
NEW YORK NY
LOCATION
Martha Stewart
PERSON
Ghislaine Maxwell
PERSONPershing LLC
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION
Financial Trust Company
ORGANIZATION
Baltimore
LOCATION
JPMorgan Chase
ORGANIZATION
Stewart Oldfield
PERSON
Eric Trump
PERSON
Prince Andrew
PERSON
George W. Bush
PERSONthe State of New York
LOCATIONSecurities Investor Protection Corporation
ORGANIZATION
Alfredo Rodriguez
PERSON