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olutions and the taking of all action required or permitted thereby: WHEREAS, on February 29, 2012, each of Darren K. Indyke, Cecile de Jongh, and Jeanne Brennan tendered to the Board of Trustees of the Corporation their resigations from all offices herd by them for the Corporation; and WHEREAS, as a raft of
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
olutions and the taking of all action required or permitted thereby: WHEREAS, on February 29, 2012, each of Darren K. Indyke, Cecile de Jongh, and Jeanne Brennan tendered to the Board of Trustees of the Corporation their resigatlons from all offices held by them for the Corporation; and WHEREAS, as a result
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
Subject: Re: Fwd: S. Trust and S. Financial wires for today [C] From: Vahe Stepanian Date: Wed, 19 Feb 2014 15:25:29 -0500 To: Cc: Amanda Kirby Jeanne Brennan Classification: Confidential Harry - both wires have been received. Thank you, Vahe (Embedded image moved to file: pic02865.gif) Vahe Stepanian
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
Vahe Ste anian/db/dbcom on 02/19/2014 03:43 PM From: Harry Beller To: Vahe Stepanian/db/- dbcom@DBAmericas, Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Jeanne Brennan Date: 02/19/2014 03:04 PM Subject: Fwd: S. Trust and S. Financial wires for today Vahe please confirm when you receive these funds thanks Harry
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
From: Richard Kahn SeM: 6/6/2017 10:16:49 AM To: Vahe Stepanian CC: Stewart 0ldfield Jeanne Brennan ; Joshua Shoshan ; Zbynek Kozelsky Subject: Re: (C) yes correct thank you On Jun 6, 2017, at 10:16 AM, Vahe Stepanian < vrote: Classification
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
ank you. Vahc —Original Message— From: Vahe Stepanian Sent: Tuesday, October 06, 2015 9:07 AM To: Richard Kahn': Jj Litchford Cc: Darren Indyke: Jeanne Brennan; Ariane Dwyer Subject: RE: SFL and Gratitude America Ltd [CI Classification: Confidential Rich - adding Ari. We'll take a look this morning and be
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
k you, vahe original message From: Vahe Stepanian Sent: Tuesday, October 06, 2015 9:07 AM To: 'Richard Kahn'; Jj Litchford Cc: Darren Indyke; Jeanne Brennan; Ariane Dwyer Subject: RE: SFL and Gratitude America Ltd [C) Classification: confidential Rich - adding Ari. we'll take a look this morning and be
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
ank you. Vahe —Original Message— From: Valc Stepanian Sent: Tuesday. October 06, 2015 9:07 AM To: Richard Kahn': Jj Litchford Cc: Darren Indyke: Jeanne Brennan: /thane Dwyer Subject: RE: SFL and Gratitude America Ltd ICI Classification: Confidential Rich - adding Ad. We'll take a look this morning and be
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
From: Vahe Stepanian Sent: 6/6/2017 11:08:31 AM To: Richard Kahn CC: Stewart Oldfield ; Joshua Shoshan Zbynek Kozelsky Jeanne Brennan Subject: RE: (CI Classification: Confidential Thanks From: Richard Kahn [mailto Sent: Tuesday, June 06 2017 10:17 AM To: Vahe Stepanian Cc: S
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 Jeanne Brennan and Pershing

John Brennan
PERSON
Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
NEW YORK NY
LOCATIONPershing LLC
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION
Martha Stewart
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Baltimore
LOCATIONthe State of New York
LOCATIONSecurities Investor Protection Corporation
ORGANIZATION
Stewart Oldfield
PERSON
Financial Trust Company
ORGANIZATIONVahe Stepanian
PERSON
Bella Klein
PERSONSouthern Trust Company
ORGANIZATIONAmanda Kirby
PERSON