7
Shared Docs
7
Same-Page
7 / 7
Mentions
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
E ROVE TERMS AND CCNOITONS ARE UNACCEPTABLE TO YOU, PLEASE MOTET PERON° IISNEDIATELY IN WRITING CERTFED INK TO ONE PERRINO PLATA JERSEY CITY. NJ OM. ATM LEGAL DEPT A0100650KI 5F ID CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) L Rated ht Every TN Orme 2007 DAISM RAI ED COMNiuNICATIONS EXCMENC Page 9 o
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)
BOVE TERMS AND CCNDITIONSARE UNACCEPTABLE TO YOU, PLEASE NOWT PERSW10 IMMEDIATELY IN WRITING 8Y MIMED WM. TOONE PERSHING PULL JERSEY CITY. NJ 0/1,30. ATM LEGAL DEPT Page 8 of 8 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) N46-024950 CONFIDOI L4 Paled (,Neel Ewa Teat Since 200' DAWN RATED COMMUNICA11016
nancial organization's contact information an be found on the first page of this statement. Pershing's contact information is as blows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; Errors and Omissions excepted. Important Arbitration Disclosures • All parties to this agree
04 TERMS MO CCHOITIONSME UNACCEPTABLE TO YOU. PEASE NOWT PERRINO IIACIATELY N WRITWIG SY CERTIFIED MAIL TO ONE PERSHING PLAZA. JERSEY CITY. NJ 07309. ATM LEGAL DEPT OKA° R011 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 67er EPSC NFIDAnwriAL Paget of 7 Account Go paperless trent Yoe Siva 2007 0AtIMSI RATE
• 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
TERMS AND =MAIMS ARE UNACCEPTABLE TO YOU. PLEASE NOTIFY PERE:4140 MISSMATELY N WRI11/1G BY CERTIFIED PAUL TO ONE PERSNSIG MAD. JERSEY CITY. NJ 0729S. ATM LEGAL DEPT Amount Number nemItSx:ts CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFID L bled Eacellent Every Yew Since 1007 DAILY) RATED COMMUNICA
• 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
OVE TERMS AND COMMONS ARE UNACCEPTABLE TO YOU. REASE NOTIFY PERS-ING IMMEDIATELY IN WRITING EITCERTFED MAIL TOONE PERSHING RAM, JERSEYCITY. Ni 07399. ATM LEGAL DEPT CONFIDENTIAL - PURSUANT TO FED. R CRAM. P. 6(e) Account Numbe acc:E CONFIDOP :sx: L Page 19 of 19 Wed Imillent bery Yew SInce 2007 DALIAR TE
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; MM. Errors and Omissions excepts. Important Arbitration Disclosures • All parties to this ag
MS MID CCHOITIONS ME UNACCEPTABLE TO YOU. PLEASE NOTIFY PERI:MING OMEGA, ELY IN WRITING BY CERRO:ED PAWL 1001E PERSHING PLATA. JERSEY CITY. NJ 01399. ATM LEGAL DEPT Page 21 of 21 USAI3 ROLL Account Number: Go paperless CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6:; THERrON F I DarnAL Rated tHreIleS Every
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) 4133330. Errors and Omissions excepted. Important Arbitration Disclosures • AU parties
E TERMS AND CONDITIONS ARE UNACCEPTABLE TO YOU. REASE HOTEYPERS-IN0 IMMEDIATELY IN WARING EIY CERTFED MAIL TOONE PERSHING RATA JERSEY CITY. NJ 07399, ATM LEGAL DEPT Account Mum be TFE FAZE TRLS CONFIDENTIAL — PURSUANT TO FED. R GRIM. P. 6(e) Page11011 Rated [scones Go paperless L ?sr, smc• 2007 COMM OALBA
Entities connected to both Legal Department and ATM LEGAL DEPT
Pershing
LOCATIONPershing LLC
ORGANIZATIONJersey City
LOCATIONthe State of New York
LOCATIONthe Pershing Customer Service Department
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATION
Baltimore
LOCATION
Ghislaine Maxwell
PERSONTHE FEDERAL RESERVE SYSTEM
ORGANIZATION
Jeff Sessions
PERSONTHE BOARD OF GOVERNORS OF
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATION
CUSTOMS
ORGANIZATIONUSAGES
ORGANIZATIONON PERSHING'S
ORGANIZATION
Jeffrey Epstein
PERSONClient Service Information
ORGANIZATIONthe Options Clearing Corporation
ORGANIZATIONTAXABLE
ORGANIZATIONINDEBTED TO PERSHING LLC
ORGANIZATION