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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, CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Accout Number N46-024950 CONFIDO AL- Page 7 of 8 Reed Caminent Every Vey Age 2007 DAISAR MED
IAL — PURSUANT TO FED. R CRIM. P. 6(e) Account Number: e146-024950 Atintf3c1:020 CONFIDO. AL- Page 7 of B Rated Cictoent Every Yee, Saxe 2007 DALIIAR RATED COMMUMCATICNS EXCIALINCt Owing through holing PIC e Sway coomd solmidianft el The Unit of New YorkMelee Ceneemehm (MY Mellon) LIX. meta. m
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)
0.00 22228 60.00 1222.28 60.00 6222.28 1.10% 120% Page 2 of 9 NIG-024950 AO 130272CSF30 025 CONFIDO. AL- RAW Emarnt Every Vex S.Ke 2007 DALIIAR RATED CONVOCATIONS EXCIA CNC t Owing tinge. Penton. Ilt. a Sally owned subsidiary el The &onkel New York Melon Ccneatim (MY Melon) Penhe. LK...t
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
461.85 8.337.78 8.829.88 575,175.00 384,291.40 245,968.05 3585,636.85 $392,629.18 3254,797.93 Page 1 of 8 Rated CicaNnt (uy Yaw Sac. 2007 DALIIAR RATED CONVOCATIONS EXCIAL CNC( Owing Mwough Mtn 11C.• wholly owned subsidiary of TM Snot New York Mellon C44143•43160 (MY /141134) n 0 908
. • Your financial organization's contact information can b • 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 agree
.00 871,740.83 $0.00 CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Page 2 of 9 Account !Aunty CONFID AL- Rated (KaNnt Every Vex Since 2007 DALIIAR RAT ED CONVOCATIONS EXCIA CNC t Owing tinge. Amble( PIC a Sally owned subsidiary time brat a New York Melon Ccnaatim (MY Mellon) Pent.. LIX. mIn
Entities connected to both Legal Department and DALIIAR
Pershing
LOCATIONPershing LLC
ORGANIZATIONJersey City
LOCATIONthe State of New York
LOCATIONthe Pershing Customer Service Department
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATION
Baltimore
LOCATION
Jeffrey Epstein
PERSONthe Options Clearing Corporation
ORGANIZATIONClient Service Information
ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATION
Jeff Sessions
PERSONTHE CLEARING FACILITY
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATIONMoney Market Fund
ORGANIZATION
CUSTOMS
ORGANIZATIONUSAGES
ORGANIZATIONTAXABLE
ORGANIZATIONON PERSHING'S
ORGANIZATIONPie Chart
ORGANIZATION