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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
rates such agents use. Page 4 of 8 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDRWAL •••••• Mtd builom Every Yew Snot XX,/ DALIAN MILD COMMUNCATIONS EXCILI DK( Ilveugh P LLC. a wholly tweed subsidiary Oft Sank of New York Mellon Corporate. (MY Melee) Pent** ac.,ffiesnriRkg4klYtePhl_00047718
• 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
r Investment Specialist. CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) conN F I D Page 1 of 18 Rated h(tHent Every Year Since 2007 DAtRARMITO COMMUNCATIONS EXCIattla Clain Omagh Pegg% IIC outlay evened sotaldlary a The Bank a New Yak Meta Caeporatfanaltly AMMO) Peri. Ira titian-ter FRIIIAAV Y2;04_00
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 parti
Plaza, Jersey City, New Jersey 07399; (201)413-3330. Account Melba Rated tocellenti OBAS ROLL Go paperless beefy Year Since 2007 CALMAR RA TE0 COMMUNCATIONS CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. e 6(7 HAZE to N F I DrErriA rxartimer Page 13013 ili a reitroatr... - Ltt«.rosmistates..... SDNY_G
Entities connected to both Legal Department and COMMUNCATIONS
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
ORGANIZATION
Jeff Sessions
PERSONTHE BOARD OF GOVERNORS OF
ORGANIZATIONMoney Market Fund
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATION
CUSTOMS
ORGANIZATIONUSAGES
ORGANIZATIONTAXABLE
ORGANIZATIONPie Chart
ORGANIZATION