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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
Since 2007 OMAR RA1ED CONVOCATIONS EXCIAL CNC( Owing tlwonsh Peaking PIC a wholly owned subsidiary el Ille Sank of New York Mellon CAnnatim (MY Mellen) Pe,,tw, 11e...tertee filiFlateaat 00047696 DB-SDNY-0010520 EFTA_00158305 EFTA01290333 Important Information and Disclosures (continued) Import
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)
y Y.)), Soma 200, DALBAR RATED COMMUNICATIONS ExCUAINCE Cleats Into MIS. LI.C.• Sally sad subwhary of the Sank of New York Mellon Corporatim (MY Mellen) Pent.* tic samba, numiagmenk4-00048983 DB-SDNY-0011807 EFTA_00159592 EFTA01291236 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Portfolio
• Your financial organization's contact information can be • 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
ng through Peale% LLC. aulayievnted Every Year Since 2007 sateldiery of nit leek et New York Mellon DIallAR RATED COAiMutlICATIONS Cenceettan (MY Mellen) VICILLINCI ittelhne 11C. trerlatt Fieata.61VVELGM-00046568 DI3-SDNY-0009392 EFrA_00157177 EFTA01289540
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
Year Since 2007 OMAR MITOCOMPAVNICA71075 EXCELLENCE MISR I rough Penabos UM. • wholly *ad subsifurey of The Bakal Ni. Yort Mellon Comeration OM Mellen) PCISrat LLC. motto( AURA. NYSE SIPC DB-SDNY-0083000 SDNY_GM_00229184 EFTA01383305
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
Year Since 2007 OMAR MITOCOMPAVNICA71075 EXCELLENCE MISR through Penabos UM. • wholly *ad subsifurey of The Bakal Ni. Yort Mellon Comeration OM Mellen) PCISrat LLC. motto( AURA. NYSE SIPC DB-SDNY-0065574 SDNY_GM_00211758 EFTA01371978
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
ery Year Since 2007 OMAR MITOCOMPAVNICA71075 EXCELLENCE MISR through Penabos UM. • wholly ~id subsifurey of The Bakal Ni. Yort Maw Comeration OM Mellen) PCISrat LLC. motto( AURA. NYSE SIPC DB-SDNY-0065677 SDNY_GM_00211861 EFTA01372077
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° of S Aoxt r Number CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL Go pa
Year Since 2007 04BAR MITOCOMPAVNICA710.5 EXCELLENCE MISR through Penabos UM. • wholly awed sbtle:run of The Bakal Ni. Yet Macs Comeration (E 1Y Mellen) PCISrat LLC. motto( AURA. NYSE SIPC DB-SDNY-0083135 SDNY GM_00229319 EFTA01383427
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
y Year Since 2007 OMAR MITOCOMPAVNICA71075 EXCELLENCE MISR through Penabos UM. • wholly ~id subsifurey of The Bakal Ni. Yort Melba Comeration OM Mellen) PCISrat LLC. motto( AURA. NYSE SIPC DB-SDNY-0083177 SDNY_GM_00229361 EFTA01383469
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 16 of Account Number: N 632%6MI DS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CON
Year Since 2007 OMAR MITOCOMPAVNICA71075 EXCELLENCE MISR through Penabos UM. • wholly awed subsifurey of The Bakal Ni. Yort Melee Comeration OM Mellen) PCISrat LLC. motto( AURA. NYSE SIPC DB-SDNY-0083193 SDNY_GM_00229377 EFTA01383485
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
y Year Since 2007 OMAR MITOCOMPAVNICA71075 EXCELLENCE MISR through Penabos UM. • wholly *ad subsifurey of The Bakal Ni. Yort Mato. Comeration OM Mellen) PCISrat LLC. motto( AURA. NYSE SIPC DB-SDNY-0084308 SDNY_GM_00230492 EFTA01384226
Entities connected to both Legal Department and Mellen
Pershing
LOCATIONPershing LLC
ORGANIZATIONJersey City
LOCATIONthe State of New York
LOCATIONSecurities Investor Protection Corporation
ORGANIZATION
Baltimore
LOCATIONthe Pershing Customer Service Department
ORGANIZATIONPCISrat LLC
ORGANIZATION
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONMoney Market Fund
ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATIONthe Options Clearing Corporation
ORGANIZATIONClient Service Information
ORGANIZATION
Jeff Sessions
PERSONTHE BOARD OF GOVERNORS OF
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATION
Prince Andrew
PERSON
CUSTOMS
ORGANIZATIONUSAGES
ORGANIZATION