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77,817.92 Page 3 of 8 A0099412CSF30018 CON F AL- Rosana/6rd Every Yew Shwa 2007 DALJAR MUD COMMUMCATICMS EX( ULM ( Owing Salem Penton Lit. • %Molly owned subpolar/ of The Soaks New York Melina Onnownthm (MY Melon) Pentwe 11C. meet., ,,,,FLAMAkruott00047692 DB-SDNY-0010516 EFTA_00158301 EFTA
FREE CREDIT BALANCES: ANY FREE CREDIT BALANCE CARRIED FOR YOUR ACCOUNT REPRESENTS FUNDS PAYABLE UPON DEMAND WHICH, ALTHOUGH PROPERLY ACCOUNTED FOR ON PERSHING'S BOOKS OF RECORD. ARE NOT SEGREGATED AND MAY BE USED IN THE CONDUCT OF ITS BUSINESS. DEBIT BALANCES: INTEREST CHARGED ON DEBIT BALANCES IN YOUR ACCO
2 mentions1 same-page
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FED. R. CRIM. P. 6(e) roc "NFID FA L4- Rated (Kant Every Vow Since 2007 DAUM WED COMMUMCATIOM5 EXCIALEWI Page ' of Owing Orme. habits 1.1.C, a Molly...fled sobsidiady ol Twee* of New Vo4 Mellon Corponthm Ma Mellon) Penne. LI.C. rntertee RAAPV‘PM_ 00049076 DB-SDNY-OO119OO EFTA_OO15%85 EFTA012
FREE CREDIT BALANCES: ANY FREE CREDIT BALANCE CARRIED FOR YOUR ACCOUNT REPRESENTS FUNDS PAYABLE UPON DEMAND WHICH. ALTHOUGH PROPERLY ACCOUNTED FOR ON PERSHING'S BOOKS OF RECORD. ARE NOT SEGREGATED AND MAY BE USED IN THE CONDUCT OF ITS BUSINESS. DEBIT BALANCES: INTEREST CHARGED ON DEBIT BALANCES IN YOUR ACCO
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T TO FED. R CRINI, P. 6(e) CONFIDOWAL-41 Rated (willent hit, Yeti Since 2C0/ DALIAN RATED COMMUNICAMIS DICILLUICI Clearlas through Perstft WC. • Molly owned sticliory Oft Barka Nom Yak Melba Corporation (ONY NNW) Pa shim 11C. merit. FINRA.g*IYELGM-00046324 DI3-SDNY-0009148 EV1:4_00156933 EFTA0
FREE CREDIT BALANCES: ANY FREE CREDIT BALANCE CARRIED FOR YOUR ACCOUNT REPRESENTS FUNDS PAYABLE UPON DEMAND WHICH. ALTHOUGH PROPERLY ACCOUNTED FOR ON PERSHING'S BOOKS OF RECORD. ARE NOT SEGREGATED AND MAY BE USED IN THE CONDUCT OF ITS BUSINESS. DEBIT BALANCES: INTEREST CHARGED ON DEBIT BALANCES Pi YOUR ACCO
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! Page 7 of ? Go paperless way, talinitY 4 Raid Eitelloni Every Year Since 2007 MBAR MOD COMMUNICATIONS EXCE LIDICE Chfl Swoosh PenMos LIG. • Molly owned sthlicSmy al The Bak a1Pkw Wet Wk. Comeration (BAY Melon) Pasha/ LLC. motto, ANSA. NYSE SIPC DB—SDNY-0083038 SDNY GM_00229222 EFTA0138334
FREE CREDIT BALANCES: ANY FREE CREDIT BALANCE CARRIED FOR YOUR ACCOUNT REPRESENTS FUNDS PAYABLE UPON DEMAND WHICH. ALTHOUGH PROPERLY ACCOUNTED FOR ON PERSHING'S BOOKS OF RECORD. ARE NOT SEGREGATED AND MAY BE USED IN THE CONDUCT OF ITS BUSINESS. DEBIT BALANCES: INTEREST CHARGED ON DEBIT BALANCES IN YOUR ACCO
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Mutual Connections (89)
Entities connected to both Molly and ON PERSHING'S
Ghislaine Maxwell
PERSON224 w/ Molly·25 w/ ON
THE FEDERAL RESERVE SYSTEM
ORGANIZATION4 w/ Molly·70 w/ ON
THE CLEARING FACILITY
ORGANIZATION4 w/ Molly·68 w/ ON
THE BOARD OF GOVERNORS OF
ORGANIZATION4 w/ Molly·68 w/ ON
Jeff Sessions
PERSON5 w/ Molly·66 w/ ON
USAGES
ORGANIZATION4 w/ Molly·67 w/ ON
CUSTOMS
ORGANIZATION4 w/ Molly·67 w/ ON
INDEBTED TO PERSHING LLC
ORGANIZATION4 w/ Molly·59 w/ ON
BNY MELLON CAPITAL MARKETS
ORGANIZATION4 w/ Molly·56 w/ ON
TIME PERSHING
ORGANIZATION3 w/ Molly·47 w/ ON
United States
LOCATION45 w/ Molly·4 w/ ON
TAXABLE
ORGANIZATION3 w/ Molly·46 w/ ON
Pershing
LOCATION5 w/ Molly·39 w/ ON
Jeffrey Epstein
PERSON26 w/ Molly·18 w/ ON
the Pershing Customer Service Department
ORGANIZATION3 w/ Molly·40 w/ ON
the State of New York
LOCATION3 w/ Molly·39 w/ ON
Legal Department
ORGANIZATION3 w/ Molly·38 w/ ON
the Options Clearing Corporation
ORGANIZATION5 w/ Molly·33 w/ ON
Pershing LLC
ORGANIZATION2 w/ Molly·36 w/ ON
Pie Chart
ORGANIZATION3 w/ Molly·33 w/ ON