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n ni l r nization's contact information can be found on the first page of this statement. Pershing's contact information is as follows: Pershing LLC, Legal Department, Jersey City, New Jersey 07399; . Errors and Omissions excepted. Important Arbitration Disclosures • All parties to this agreement are giving up
IM. P. 6(e) Page 2 of 7 Account Number. CONFIDO. A: crt c:a) Med Cacellent Every Year Shwa 2007 DALIAlt RAI ID COMMUNICATIONS EXCLUDICE Owing Sough penting ac a wally owned subsidiary e4 The brat a New York Mellon CAS (OW Mellon) LIX.rnerrter FIllaktiaGM_ 00047349 DB-SDNY-0010173 EFTA_001579
financial organization's contact information can be f n n h fir t page of this statement. Pershing's contact information is as follows Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; . Errors and Omissions excepted. Important Arbitration Disclosures • All parties to this agr
P. 6(e) Page 7 of 9 Account Number A: :,ittSc):32. CONFIDO. AL- Rated Clairol Every Year Shwa 2007 DALIMRAIIDC0MMLINICATI0NS EXCLUDICt Owing Sough holing PIC a Sally owned subsidiary albs Bonita New York Melon Cannatim (MY Mellon) Pentree u.0 arta fi ti RAVAtiliegt 00 046789 DB-SDNY-0009613
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. CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e)
— PURSUANT TO FED. R CRIM. P. 6(e) NIG-024950 .•.,, CONFID L- Rated ballet (wry Yea Stitt 2007 DALIARRAIED COMMUNICATIO16 00:01DOCE Clewing 'Sough hails LI.C. • Sway sad subsidiary ol the Sank of New York Mellon C.:vanities (VW Menem) Pentwo LIX FINRAWORPM—°°°49° 12 DB-SDNY-0011836 EFTA_001
• Your financial organization's contact information can be • t page of this statement. Pershing's contact information is as follows: Pershing US, Legal Department. One Pershing Plaza, Jersey City, New Jersey 07399; Errors and Omissions excepted. Important Arbitration Disclosures • All parties to this agree
UANT TO FED. R CRIM. P. 6(e) Account Number: At Ca MWM0S CONFIDO. AL- Med Cacellent Every Yew Shwa 2007 DRUM Glen COMMUNICATIONS UM MC( Owing Sough holing PIC a who* owned subsidiary a me brat W New York Mellon Calwatim (MY Mellon) Pena...* MC. mints( ntialltilia00049509 DB-SDNY-0012333 EFTA
Entities connected to both Legal Department and Sough
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
PERSONthe Options Clearing Corporation
ORGANIZATIONClient Service Information
ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATION
Jeff Sessions
PERSONMoney Market Fund
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATION
CUSTOMS
ORGANIZATIONUSAGES
ORGANIZATIONTAXABLE
ORGANIZATIONPie Chart
ORGANIZATION