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. R. CRIM. P. 6(e) CONFIDENTIAL Go paperless MY MOUT t.1:41IVtitY Rated [welled Every Year Since 2007 0708AR RATIO COMPAVNICA71076 EXCELLENCE Marrs through Penabos LW. • whelly *ad subsifurey of The east of Ni. Yort Make Comeration (WY Mellen) PCISrat LLC. merit( AURA. NYSE SIPC DB-SDNY-00655
2019 SOUTHERN FINANCIAL LLC The Role of Pershing (continued) • Inquiries concerning the positions and balances in your account may be directed to the Pershing Customer Service Department at (201) 413-3333. All other inquiries regarding your account or activity should be directed to your financial institution. Your financial organizat
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FED. R. CRIM. P. 6(e) CONFIDENTIAL Go paperless ALX abut t.Ptivtor 4 Rated [welled Every Year Since 2007 04BAR MITOCOMPAVNICA710.5 EXCELLENCE Marrs R•o•h Penabos UM. • •lolly awed subtle:run of The Bakal Na. Wet Make Comeration (WY Mellen) PCISrat LLC. member AURA. NYSE SIPC DB-SDNY-0083024
in general, for the ongoing relationship that it has with you. • Inquiries concerning the positions and balances in your account may be directed to the Pershing Customer Service Department at (201) 413-3333. All other inquiries regarding your account or activity should be directed to your financial institution. Your financial organizat
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ED. R. CRIM. P. 6(e) CONFIDENTIAL Go paperless MY MOUE t.C.IlVtitY 4 Rated [welled Every Year Since 2007 04BAR MITOCOMPAVNICA710.5 EXCELLENCE Marrs M•ech Penabos UM. • •lolly awed subtle:run of The Bakal Ni. Yort Make Comeration (BNY Mellen) PCISrat LLC. motto( AURA. NYSE SIPC DB-SDNY-0083030
in general, for the ongoing relationship that it has with you. • Inquiries concerning the positions and balances in your account may be directed to the Pershing Customer Service Department at (201) 413-3333. All other inquiries regarding your account or activity should be directed to your financial institution. Your financial organizat
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ED. R. GRIM. P. 6(e) CONFIDENTIAL Go paperless MY MOUE t.C.IlVtitY 4 Rated [welled Every Year Since 2007 04BAR MITOCOMPAVNICA710.5 EXCELLENCE Marrs M•ech Penabos UM. • wholly awed subtle:run of The Bakal Ni. Yort Make Comeration (BNY Mellen) PCISrat LLC. motto( AURA. NYSE SIPC DB-SDNY-0084338
in general, for the ongoing relationship that it has with you. • Inquiries concerning the positions and balances in your account may be directed to the Pershing Customer Service Department at (201) 413-3333. All other inquiries regarding your account or activity should be directed to your financial institution. Your financial organizat
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Mutual Connections (78)
Entities connected to both Marrs and the Pershing Customer Service Department
Pershing
LOCATION12 w/ Marrs·126 w/ the
Securities Investor Protection Corporation
ORGANIZATION2 w/ Marrs·111 w/ the
Legal Department
ORGANIZATION3 w/ Marrs·101 w/ the
Pershing LLC
ORGANIZATION3 w/ Marrs·97 w/ the
Baltimore
LOCATION15 w/ Marrs·68 w/ the
Jersey City
LOCATION3 w/ Marrs·74 w/ the
the State of New York
LOCATION4 w/ Marrs·69 w/ the
Ghislaine Maxwell
PERSON25 w/ Marrs·29 w/ the
PCISrat LLC
ORGANIZATION14 w/ Marrs·40 w/ the
Jeffrey Epstein
PERSON14 w/ Marrs·34 w/ the
THE FEDERAL RESERVE SYSTEM
ORGANIZATION2 w/ Marrs·45 w/ the
THE BOARD OF GOVERNORS OF
ORGANIZATION2 w/ Marrs·43 w/ the
THE CLEARING FACILITY
ORGANIZATION2 w/ Marrs·43 w/ the
CUSTOMS
ORGANIZATION2 w/ Marrs·42 w/ the
USAGES
ORGANIZATION2 w/ Marrs·41 w/ the
TAXABLE
ORGANIZATION2 w/ Marrs·41 w/ the
ON PERSHING'S
ORGANIZATION2 w/ Marrs·40 w/ the
Mao Zedong
PERSON18 w/ Marrs·24 w/ the
George W. Bush
PERSON21 w/ Marrs·20 w/ the
INDEBTED TO PERSHING LLC
ORGANIZATION2 w/ Marrs·34 w/ the