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ancial organization's contact information can 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; (201) 413-3330. Errors and Omissions excepted. Pap 8 of 10 TillAll It:a Account hum bet J E
ll CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) Page 1 of 10 Rated excellent B0100579CSF30023 GO paperless ',v.." 'ear 5.,,W• C 2007 htS D OALSAR RAT( OMMUNICATIO CONFIDE1SITIAL "a"`"`i oar...1.. Ora wait:. rets... .. sty row SDNY_GM_00048675 DB-SDNY-0011499 EFTA_00159284 EFTA01291029
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
owable limits. OSA° ROll CONFIDENTIAL - PURSUANT TO FED. R CRI M. P. 6(e) Page 1 of 8 Riled excollent A0100546CSF1001, Go paperless C t 2007 OALSAR RATED OMMUNICATIOhtS CONFIDrwrIAL rw eta=si tittemeen 111011VINAm. SDNY_GM_00049790 DB-SDNY-0012614 EFTA_00160399 EFTA01291885 For Your Inf
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
holdings will not change as a result of the rebranding. Pap 3 of I Account Number: Riled twollent °PAH ROL Go paperless leery Year Skire 2007 OALSAR RATED °MEV EPSC ON F I DrI S ITIA e f Ram (NOE COMMUNICATIONS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) maw, ..,- SDNY_GM_00049159
Entities connected to both Legal Department and OALSAR
Pershing
LOCATIONPershing LLC
ORGANIZATIONthe State of New York
LOCATIONthe Pershing Customer Service Department
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATION
Baltimore
LOCATION
Jeffrey Epstein
PERSONClient Service Information
ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATION
Jeff Sessions
PERSONTHE BOARD OF GOVERNORS OF
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATION
CUSTOMS
ORGANIZATIONTAXABLE
ORGANIZATIONUSAGES
ORGANIZATIONON PERSHING'S
ORGANIZATIONINDEBTED TO PERSHING LLC
ORGANIZATIONAccount Value
ORGANIZATIONBNY MELLON CAPITAL MARKETS
ORGANIZATION
Deutsche Bank
ORGANIZATION