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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
LLC. ONFIDE1SMAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) Account Num ber. Go paperless Rated tneller4 Envy V.. , Weer 2007 DAL BAR RA TED COMMUNCA TIONS rxanamer SDNY_GM_00045953 DB-SDNY-0008777 EFTA_00 156562 EFTA01288925 Deutsche Asset & Wealth Management PO Boa 1776, Balamore. MO21203 Inc
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 intonation is as follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; Page IS of
CRIM. P. 6(e) ON Fl DESMA L SOUTHERN LLC. Page2018 Account Num ber. 144G-023804 Go paperless Rioted taallordi Um,. Vs.. Lace 2007 CALMAR RA TED COMMUNCA TIONS rxemrtraer SDNCGM_00046212 DB-SDNY-0009036 EFTA_00156821 EFTA01289184 Deutsche Asset & Wealth Management P.O Box 1778, Bahimore, MD 21203 D
enforce an agreement to arbitrate shall not constitute a wart er 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
Go paperless ThE TC; uTO N F I Drark L CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) FAZE R Rated Coroner. (very Va. Lace 2007 DAL BAR RA TED COMMUNCA TIONS rxartmser Page 3 of 9 SDNY_Gf..4_00048320 DB-SDNY-00 11144 EFTA_00158929 EFTA01290957 Portfolio Holdings (continued) Cale Awdred °oaetity
Entities connected to both the State of New York and TED COMMUNCA TIONS
Securities Investor Protection Corporation
ORGANIZATION
Ghislaine Maxwell
PERSONPershing
LOCATIONPershing LLC
ORGANIZATIONLegal Department
ORGANIZATIONJersey City
LOCATIONthe Pershing Customer Service Department
ORGANIZATION
Baltimore
LOCATIONthe Options Clearing Corporation
ORGANIZATION
Jeff Sessions
PERSONClient Service Information
ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATION
CUSTOMS
ORGANIZATIONUSAGES
ORGANIZATIONPie Chart
ORGANIZATIONTAXABLE
ORGANIZATIONON PERSHING'S
ORGANIZATION
Mao Zedong
PERSON