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o enforce an agreement to arbitrate shall not constitute a waiver of any rights under this agreement except to the extent stated herein. The laws of the State of New York govern. Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; (201) 413-3
by a me/ us to my/ our Financial Institution; (ii) resulting from any transaction in my/ our account or any service performed on behalf of me/ us by the Financial Institution; or (iii) otherwise obtained from me/ us by the Financial Institution. Activity Summary (All amounts shown are in base currency) Credits This Perio
2 mentions1 same-page
Page ?Same page
o enforce an agreement to arbitrate shall not constitute a waiver of any rights under this agreement except to the extent stated herein. The laws of the State of New York govern. Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; (201) 413-3
by a me/ us to my/ our Financial Institution: (ii) resulting from any transaction in my/ our account or any service performed on behalf of me/ us by the Financial Institution: or (iii) otherwise obtained from me/ us by the Financial Institution. Activity Summary (All amounts shown are in base currency) ()edits This Perio
2 mentions1 same-page
Page ?Same page
o enforce an agreement to arbitrate shall not constitute a waiver of any rights under this agreement except to the extent stated herein. The laws of the State of New York govern. Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; (201) 413-3
by a me/ us to my/ our Financial Institution: (ii) resulting from any transaction in my/our account or any service performed on behalf of met us by the Financial Institution, or (iii) otherwise obtained from met us by the Financial Institution. Activity Summary (.1 sn,“ n are n one —rren.y) °edits Tat Period Debits Ta
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2 mentions1 same-page
Page ?Same page
o enforce an agreement to arbitrate shall not constitute a waiver of any rights under this agreement except to the extent stated herein. The laws of the State of New York govern. Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399: Page 30 of
by a me/ us to my! our Financial Institution; (ii) resulting from any transaction in my/ our account or any service performed on behalf of me/ us by the Financial Institution; or (iii) otherwise obtained from me/ us by the Financial Institution. Activity Summary (All amounts shown are in base currency) Cedes This Period
2 mentions1 same-page
Page ?Same page
o enforce an agreement to arbitrate shall not constitute a waiver of any rights under this agreement except to the extent stated herein. The laws of the State of New York govern. Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399: (201) 413-3
by a me/ us to my/ our Financial Institution; (ii) resulting from any transaction in my/ our account or any service performed on behalf of me/ us by the Financial Institution; or (iii) otherwise obtained from me/ us by the Financial Institution. Activity Summary (All amounts shown are in base currency) Credits ThisnuNd
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Mutual Connections (132)
Entities connected to both the State of New York and the Financial Institution
Jeffrey Epstein
PERSON472 w/ the·2 w/ the
Securities Investor Protection Corporation
ORGANIZATION263 w/ the·5 w/ the
Ghislaine Maxwell
PERSON209 w/ the·2 w/ the
Pershing
LOCATION164 w/ the·5 w/ the
United States
LOCATION162 w/ the·2 w/ the
Pershing LLC
ORGANIZATION136 w/ the·5 w/ the
Legal Department
ORGANIZATION117 w/ the·5 w/ the
Jersey City
LOCATION100 w/ the·5 w/ the
Deutsche Bank
ORGANIZATION87 w/ the·4 w/ the
the Pershing Customer Service Department
ORGANIZATION69 w/ the·5 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION64 w/ the·2 w/ the
Baltimore
LOCATION54 w/ the·5 w/ the
Alan Dershowitz
PERSON57 w/ the·2 w/ the
the Options Clearing Corporation
ORGANIZATION50 w/ the·5 w/ the
Jeff Sessions
PERSON45 w/ the·5 w/ the
THE FEDERAL RESERVE SYSTEM
ORGANIZATION44 w/ the·5 w/ the
Client Service Information
ORGANIZATION45 w/ the·3 w/ the
THE CLEARING FACILITY
ORGANIZATION42 w/ the·5 w/ the
THE BOARD OF GOVERNORS OF
ORGANIZATION42 w/ the·5 w/ the
CUSTOMS
ORGANIZATION41 w/ the·5 w/ the