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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 intonation is as follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; Page IS of
2 ROLE Account Number. N4G-023804 Go paperless Lit F I DAENTIAL CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) SOUTHERN CO . NJ Page 13 of 19 Italia Excellent, Every Year SOSO, 2007 DAL BAR RAT ED COMMUNICATIONS rxenurraer Maoist= ••••••••••••• •01 SDNY_GM_00046204 OB-SDNY-0009028 EFTA_00 156813 EFT
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 LLD, Legal Department, One Pershing Plaza. Jersey City, New Jersey 07399: (201) 413.3
eported on the IRS Form 1099-8. Account Number TbE FAZE T CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Clio ON F I ErriThi sA L page? or 13 Italia Excellent, (very V.A. SOSO, 2007 OAL BAR RA TED COMMUNICATIONS rxesurnaer rite SDNY_GM_00048024 OB-SDNY-0010848 EFTA_00158633 EFTA01290661 Messages
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
90,384.52 Totals $43.96 .$8.00 $35.96 $250,419.56 ,590,452.52 $109,967.14 Page 6or 11 Account Number: N4G-023612 OftAkl ROLL Go paperless Italia Excellent, Lvov, ve... sine. 2.007 DAUM. RA TEO COMMUNICAMONS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6: "HERNOtynri DriTilAr rxesurraer .tt: 'g
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
ITED STATES DOLLAR 1.00 5,963.20 Page 5 of 9 Account Number Go paperless LE CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) RS INCCON FonsnAL Italia Excellent, (very V.a. Since 2'007 DAL BAR RAT CD COMAILOOCATIONS rxenurner .1.="70,:"="0..r.arnt= SDNY_GM_00047429 OB-SDNY-0010253 EFrA_00 158038 EFTA0
Entities connected to both the State of New York and Italia Excellent

Ghislaine Maxwell
PERSONPershing
LOCATIONPershing LLC
ORGANIZATIONLegal Department
ORGANIZATIONJersey City
LOCATION
Deutsche Bank
ORGANIZATION
New York City
LOCATION
Samantha Power
PERSONthe Pershing Customer Service Department
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONthe Options Clearing Corporation
ORGANIZATIONClient Service Information
ORGANIZATION
Jeff Sessions
PERSONTHE FEDERAL RESERVE SYSTEM
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATION
CUSTOMS
ORGANIZATION
Joi Ito
PERSONUSAGES
ORGANIZATIONON PERSHING'S
ORGANIZATION