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ncial organization's contact information can be found on the first page of this statement. Pershing's contact information is as follows Pershing LLC. Legal Department. One Pershing Plaza, Jersey City, New Jersey 07399; (201) 413.3330. Errors and Omissions excepted. Important Arbitration Disclosures • All partie
ersey City, New Jersey 07399; (201) 413-3330. Page 7 of 7 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDOI •••••• RAS builem Cleats Iva, Penang 1.1.C. a Stay owned Enty Yew Snot 200/ sublidlay Oft Sank of New York Mellon ['ALMA MILD COMMUNICATIONS Corporatim (MY MOW OCCDAINCE pe&-t ac „
cial organization's contact information can be found on the first page of this statement. Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City. New Jersey 07399: (201) 413-3330. Errors and Omissions excepted. Important Arbitration Disclosures • All partie
:75 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDO. L Rated Eaceilent Every Yew Since 2007 DAUMMUD C0MMUNCATIMS EXCIMENCE Owing Sae. Penang ISC.• wholly owned subnehanft or km of New York Mellon Corporatism awn' Moto) P r. MC. rner-ter manANIKer-IM_00049093 DB-SDNY-0011917 EFTA_00 15
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 8 of 9 Account Numbet At 01MCSI,OH CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONF
. 6(e) 0.00 43,012.95 Page 5 of 7 Await% Note CONFID AL-- path brellent Every Year Same 2007 DAM& eAl ID C0MMUMCATIOM EXCLUDeCt cow through Penang Lt. a Sway owned solmieliarft Mille &onkel New York Mellon Cerpontim (MY Melon) nentnll.C.intrrte HonatIklitero64 00049780 DB-SDNY-0012604 EFTA_0
Entities connected to both Legal Department and Penang
Pershing
LOCATIONPershing LLC
ORGANIZATIONJersey City
LOCATIONthe State of New York
LOCATIONthe Pershing Customer Service Department
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATION
Baltimore
LOCATION
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONClient Service Information
ORGANIZATIONthe Options Clearing Corporation
ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATION
Jeff Sessions
PERSONTHE BOARD OF GOVERNORS OF
ORGANIZATIONMoney Market Fund
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATION
CUSTOMS
ORGANIZATIONUSAGES
ORGANIZATIONTAXABLE
ORGANIZATIONON PERSHING'S
ORGANIZATION