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reement, shall operate as a waiver of that right or power or term. 29. Controlling Law. This Account Agreement shall be deemed to have been made in the State of New York and shall be construed, and the rights of the parties determined, in accordance with the laws of the State of New York and the United States, as am
the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. enise Johannes Director, Division of Corporation and Trademarks CONFIDENTIAL SDNY_GM_00038161 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000985 EFTA_00 I 48770 EFTA01282627
any thereof, owned by the Client or in which the Clism has an interest. These terms and conditions snail be construed in accerdence with the laws of the State of New York and the United States, as amended By opening the Account. Client agrees to the following terms and conditions: 1. Confirmations, and Transmission
g the said corporation to conduct business in the Virgin Worlds and the corporation is considered to be in good standing. Denl ohannes Director, Division of Corporation and Trademarks CONFIDENTIAL SON Y_GPA_00037882 DB-SDNY-0000706 EFTA_00148491 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) EFTA01282399 S
any thereof, owned by the Client or in which the Chant has an interest These terms and conditions snail be construed in acoerdence with the laws of the State of New York and the United States. as amended. By opening the Account, Client agree, to the following temp and conditions: 1. ConfInn/done, end Trenarnission
he said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good• standing. Deni Johannes D'rector, Division of Corporation and Trademarks CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) MO -1)88706 EFTA_000 19576 EFTA00169323 CONFIDENTIAL - PURSUANT TO FED. R. CRI
reement, shall operate as a waiver of that right or power or term. 29. Controlling Law. This Account Agreement shall be deemed to have been made in the State of New York and shall be construed, and the rights of the parties determined, in accordance with the laws of the State of New York and the United States, as am
id corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. aligg enise Johannes Director, Division of Corporation and Trademarks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) MO -69018985 EFTA_000 19855 EFTA00169582
Entities connected to both the State of New York and Division of Corporation

Jeffrey Epstein
PERSONSecurities Investor Protection Corporation
ORGANIZATION
the Internal Revenue Service
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATIONPershing
LOCATION
Federal Reserve
ORGANIZATIONDarren Indyke
PERSONPershing LLC
ORGANIZATION
George W. Bush
PERSON
New York City
LOCATION
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ORGANIZATION
U.S. Virgin Islands
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATION
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ORGANIZATIONSouthern Trust Company
ORGANIZATIONthe Options Clearing Corporation
ORGANIZATION
Joi Ito
PERSONthe Federal Arbitration Act
ORGANIZATION
Mao Zedong
PERSON