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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 govem. Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; (201) 413-33
ll CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) Page 1 of 10 Rated excellent B0100579CSF30023 GO paperless ',v.." 'ear 5.,,W• C 2007 htS D OALSAR RAT( OMMUNICATIO CONFIDE1SITIAL "a"`"`i oar...1.. Ora wait:. rets... .. sty row SDNY_GM_00048675 DB-SDNY-0011499 EFTA_00159284 EFTA01291029
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
owable limits. OSA° ROll CONFIDENTIAL - PURSUANT TO FED. R CRI M. P. 6(e) Page 1 of 8 Riled excollent A0100546CSF1001, Go paperless C t 2007 OALSAR RATED OMMUNICATIOhtS CONFIDrwrIAL rw eta=si tittemeen 111011VINAm. SDNY_GM_00049790 DB-SDNY-0012614 EFTA_00160399 EFTA01291885 For Your Inf
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 govem. Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; (201) 013-33
holdings will not change as a result of the rebranding. Pap 3 of I Account Number: Riled twollent °PAH ROL Go paperless leery Year Skire 2007 OALSAR RATED °MEV EPSC ON F I DrI S ITIA e f Ram (NOE COMMUNICATIONS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) maw, ..,- SDNY_GM_00049159
Entities connected to both the State of New York and OALSAR

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATIONPershing
LOCATIONPershing LLC
ORGANIZATIONLegal Department
ORGANIZATION
George W. Bush
PERSON
Deutsche Bank
ORGANIZATION
FDIC
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION
Baltimore
LOCATIONClient Service Information
ORGANIZATION
Jeff Sessions
PERSONTHE FEDERAL RESERVE SYSTEM
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATION
CUSTOMS
ORGANIZATIONUSAGES
ORGANIZATIONTAXABLE
ORGANIZATION