3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
— PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDO. Rated (scant Cron Year Sffice 2CO/ DAL/AR RATED COMMUNICATIONS occautia Owing through hat's LAC. a Sbany owned stinicliary of **Bark of New Yak Mellon Corporation (OM Melee) Pershing Lit...sends FINRA.AW Si0LAM_00046310 DB-SDNY-0009134 EFTA_00156919
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: CONFIDENTI
SUANT TO FED. R. CRIM. P. 6(e) CONFIDg L4- Riltd (•02141/4 be, Yea. Since 2CO/ DAllA4 RATED COMMUNICATIONS camera Cloning trough Pershing LC. a Sbany owned stAxidiary of WeBarka New Yak Melon Corporation (/NY WOW Petshing11C.rnentt. FINRA.E*PICPM_00046331 DB-SDNY-0009155 EFTA_00 156940 EFTA01
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
R. CRIM. P. 6(e) CO NFID MitfAL •••••lif Rated (scene% Cron Year Sffice MO/ DALIAR RA TED COMUNICADONS actifuta Cloatins through Perstars LC, Sbany owned stinicliary a theBark a New Yak Mellon Corporation (IINY PASO Pershing Lit. mtnis MiRA.VAPteteM-00047165 DB-SDNY-0009989 EFTA_00157774 EF
Entities connected to both the State of New York and Sbany
Securities Investor Protection Corporation
ORGANIZATION
Ghislaine Maxwell
PERSONPershing
LOCATIONPershing LLC
ORGANIZATIONLegal Department
ORGANIZATION
George W. Bush
PERSONJersey City
LOCATION
Deutsche Bank
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATION
Baltimore
LOCATIONthe Options Clearing Corporation
ORGANIZATION
Jeff Sessions
PERSONTHE FEDERAL RESERVE SYSTEM
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATION
CUSTOMS
ORGANIZATIONMoney Market Fund
ORGANIZATIONUSAGES
ORGANIZATIONTAXABLE
ORGANIZATIONPie Chart
ORGANIZATION