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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
15 I Deutsche Bank P.O.Box 1776, Baltimore, MD 212O3 JEEPERS IN C 6100 RED HOOK QUARTER B3 ST THOM AS VI 00802 Deutsche Bank Securities Inc. Boston Office 1 International Place, 12th floor Boston, MA 02110 Toil Fret: 8664124505 Direct February 1, 2017 - Febr r 017 Account Number: Portfolio at a
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)
ox 1776, Baltimore, MD 21203 JEPSTBN VIRGIN ISLANDS FOUNDATION INC 6130 RED HOOK OUARTEFt 83 ST THOM ASVIO0 8 0 2 Deutsche Bank Securities Inc. Boston Office 1 International Place, 12th Floor Boston, MA 02110 Toll Free: 866-612-5505 Direct: 410.895.5841 February 1,2017 - February 28,2017 Account Numb
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; . Errors and Omissions excepted Important Arbitration Disclosures • All parties to this agre
SPOYELGM_00046434 DB-SDNY-0009258 EFTA_00157043 EFTA01289406 PA Deutsche Bank P.O. Box 1776, Baltimore, MD 212O3 Deutsche Sank Securities Inc. Boston Office 1 International Place, 12th Floor Boston Toil Free' Direct: February 1, 2017 - February 28,2017 Account Number: SOUTHERN FINANCIAL LIS 6100 R
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) 41:3-3330. Errors and Omissions excepted. CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e)
NRA.MEIYELGM-00047219 DB-SDNY-0010043 EFM_00157828 EFTA01290088 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Deutsche Bank Securities Inc. Boston Office 1 International Place, 12th Floor Boston, MA 02110 Toll Free: 866412-5505 Direct: 410-895:5841 February 1, 2017 - 017 Account Number: SOUTHER
Entities connected to both Legal Department and Boston Office
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
PERSONMoney Market Fund
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATION
CUSTOMS
ORGANIZATIONTAXABLE
ORGANIZATIONUSAGES
ORGANIZATIONON PERSHING'S
ORGANIZATION