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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 U.C. Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; Page Is of
rice Accrued Interest Amount Currency 0.00 USO Total Securities Bought and Sold - LIMITED STATES DOLLAR 0.00 0.00 Page134019 Account Number OBALI ROI k Go paperless SOUTHERN CNO LLC. F I DAENTIAL N CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) toted tacollerdi Event Vas. WKID 2007 DAL
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)4134330
timated Mnual Income Yield 200,000.000 51,851,169.64 $8,850,588.54 66,850,588.54 $5,017,980.00 $7,193,640.00 $7,193,610.00 Account Nun Oz- OBALI ROI I (so paperless Tt• E TCO N F I DAENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) FAZE RLsr $166,810.36 $313,051.16 $343,051.16
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) 413-33
10 100,00000 6.62% 12/04/13 '.3.12 2,000,000.000 95 3590 1.907,185 37 -397,185.37 Page 3 of 13 Account Number: N4G-023812 Rated Excellent, OBALI MOLL GO paperless Every Vim.. Lea 2907 DALBAR RATEDCOMMUNICATIONS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 69: 11ERk cum DENTIA exorarNCI SD
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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 govem. Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; Page 8 of 9
by the delivering km or transferring agent and Pershing makes no representation as to the accuracy of this information. Account Number: 7146423 12 OBALI RON GO paperless CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 678)6THERN aynn DAENTIA Page 4 of 8 Rated [moiler. Ln.y Von Slate 2007 DAL OAR RA
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Mutual Connections (111)
Entities connected to both the State of New York and OBALI
Jeffrey Epstein
PERSON472 w/ the·2 w/ OBALI
Securities Investor Protection Corporation
ORGANIZATION263 w/ the·2 w/ OBALI
Ghislaine Maxwell
PERSON209 w/ the·4 w/ OBALI
Pershing
LOCATION164 w/ the·4 w/ OBALI
Pershing LLC
ORGANIZATION136 w/ the·4 w/ OBALI
DI
Darren Indyke
PERSON130 w/ the·2 w/ OBALI
Legal Department
ORGANIZATION117 w/ the·2 w/ OBALI
George W. Bush
PERSON104 w/ the·3 w/ OBALI
Jersey City
LOCATION100 w/ the·3 w/ OBALI
New York City
LOCATION88 w/ the·2 w/ OBALI
Deutsche Bank
ORGANIZATION87 w/ the·2 w/ OBALI
the Pershing Customer Service Department
ORGANIZATION69 w/ the·4 w/ OBALI
Baltimore
LOCATION54 w/ the·3 w/ OBALI
the Options Clearing Corporation
ORGANIZATION50 w/ the·4 w/ OBALI
Jeff Sessions
PERSON45 w/ the·4 w/ OBALI
Client Service Information
ORGANIZATION45 w/ the·4 w/ OBALI
THE FEDERAL RESERVE SYSTEM
ORGANIZATION44 w/ the·4 w/ OBALI
THE CLEARING FACILITY
ORGANIZATION42 w/ the·4 w/ OBALI
THE BOARD OF GOVERNORS OF
ORGANIZATION42 w/ the·4 w/ OBALI
CUSTOMS
ORGANIZATION41 w/ the·4 w/ OBALI