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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. One Pershing Plaza, Jersey City, New Jersey 07399; (201) 413-3330. Errors and Omissions excepted. CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e)
4,825.81 Page ' of - CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) A00994 14 C SF30018 FID I 46 CON O. Rated taceNnt Every Yaw Since 2007 DALIIM WED commumcmithsts EXCClLEnxC On engem Patti IIC. a %bony (peened subsidiary or The Bonk of New York Mellon CA•Watim (MY Mellon) anllv a a. aaa
. • 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
d Omissions excepted. CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) ll= Accou I t Number Page 7 of 8 CONFIDO. Rated warm freq.Vex Since 2007 DALIIM WED commumomats EX( (UDC Owing tlytnIthnhing PIC a Sally owned subsidiary a The brit el New York Mellon Ca...Mimi (MY Meson) PentwKLI.C. tea fI
• 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
34.97 Page 2 of 7 CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Account Number: 4 A CONFIDO . L- At.:)... Paltassant Emory Vex Since 2007 DALIIM WED COMMUNCATICNS EX( CIL CI Owing IMO holing PIC 'Sally owned subsidiary a The brat a New York Mace Calwatim (MY Mellon) Penhas MC. 'sent. Fil
agreement except to the extent stated herein. The laws of the State of New York govern. Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399. Page 8 of 9 Account Numbet At 01MCSI,OH CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONF
stor Protection Act. CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Account Number Page 6 of 7 CONFID AL- Rated hceilent Every Yaw Since 2007 DALIIM WED commumomotts EXCULCNCE Owing Swish ',enlists Ilt. a Sally owned subsidiary aT e Bonita New York Melba Cannatim (MY Mellott) Pentw, 1.1.C.IM
Entities connected to both Legal Department and DALIIM
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 FEDERAL RESERVE SYSTEM
ORGANIZATIONClient Service Information
ORGANIZATIONthe Options Clearing Corporation
ORGANIZATION
Jeff Sessions
PERSONTHE CLEARING FACILITY
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATION
CUSTOMS
ORGANIZATIONUSAGES
ORGANIZATIONTAXABLE
ORGANIZATIONMoney Market Fund
ORGANIZATIONON PERSHING'S
ORGANIZATIONPie Chart
ORGANIZATION