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x Sine M07 DAIJAR WED COMMUNICATIONS (XCOAD.C( Oaring Sae. hakes LLC, a wbolly armed subsidiary as WS of New VO4 Mellon Pentw, Ceeponthal (SPO' Mellon) C, 'newt, ANIY4jeLGM_0004 7688 DB-SDNY-00 10512 EFTA_D0 158297 EFTA01290325 TERMS AND CONDITIONS TRANSACTIONS • ALL ORDERS AND TRANSACTIONS
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Entities connected to both Mellon and EXCIA CNC

Jeffrey Epstein
PERSONPershing
LOCATIONInterest - U.S. DOLLARS
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATIONLegal Department
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATIONPershing LLC
ORGANIZATIONThe European Central Bank
ORGANIZATION
Baltimore
LOCATIONJersey City
LOCATIONthe State of New York
LOCATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATION
CUSTOMS
ORGANIZATIONUSAGES
ORGANIZATIONTAXABLE
ORGANIZATION
Jeff Sessions
PERSONTHE BOARD OF GOVERNORS OF
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATIONON PERSHING'S
ORGANIZATIONthe Options Clearing Corporation
ORGANIZATION