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posits are not securities and are not covered by the Securities Investor Protection Corporation (SIPC). The Bank Deposits at each bank are insured by the Federal Deposit Insurance Corporation (FDIC) up to 6250,000 for each category of legal ownership including individual retirement accounts and certain other self directed retirement accoun
d bank deposits are not secunt es and are not covered by the Seciaties Investor Protection Corp: taboo (SIPC). These bank deposts are covered by tne Federal Depose Insvance Corporation (FDIC). up to anon* lint. Page 1 016 CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) il k ic...,..aeo Rated excollat A0098021CSF30016 Go pare-l
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ured bark deposits are not securities and are not covered by the Secunties Investor Protection Corporation (SIPC). These bank deposes are covered by the Federal Depose Insurance Corporatian (FDIC). up to flows* limits. CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Pa/01 ol 6 mon, itcmoon Go paperless CONFIDENTIAL Riled excellent tray
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posits are not securities and are not covered by the Securities Investor Protection Corporation (SIPC). The Bank Deposits at each bank are insured by the Federal Deposit Insurance Corporation (FDIC) up to $250,000 for each category of legal ownership including individual retirement accounts and certain other self directed retirement accoun
h a price Is not available are marked "MK and are omitted from the Total. Page 4 of 7 Rated Excellent ',MAW ROL Cio paperless l'n•Y sine. ZOO, IFFREY EPSC NFIDEstanAL fiCrgillimIttrirD COMMUNICATIONS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) SDNY_GM_00049217 DB-SDNY-0012041 EFTA_001 598
Entities connected to both FDIC and IFFREY
Securities Investor Protection Corporation
ORGANIZATION
Jeffrey Epstein
PERSONthe State of New York
LOCATIONPershing
LOCATIONPershing LLC
ORGANIZATION
George W. Bush
PERSONLegal Department
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATION
Baltimore
LOCATIONAccount Value
ORGANIZATION
Jeff Sessions
PERSON
Mao Zedong
PERSONTHE FEDERAL RESERVE SYSTEM
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATIONClient Service Information
ORGANIZATIONTAXABLE
ORGANIZATIONINDEBTED TO PERSHING LLC
ORGANIZATION
CUSTOMS
ORGANIZATIONTexas Capital Bank
ORGANIZATION