Epstein Secrets

Lottery Process: Partial Calls: Pershing's Impartial Lottery Process: Partial Calls When a security is subject to a partial redemption, pursuant to New York Stock Exchange (NYSE) Rule 462.30, which has been incorporated into the FINRA Consolidated Rulebook Pershing must have procedures in place that are designed to tre

ank NI Co NO 01116 $250000.00 BM West Bank NO 04116 $250000.00 FSB of Central Texas NO 01116 $264763.66 NY Community Bank NO 04116 $250000.00 Texas Capital Bank NO 04116 $250000.00 Trieste Capital Bank NO 04116 $250000.00 Corn enity Bank A'097659CSF30016 DMRCm CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P

Lottery Process' Partial Calls: Pershing's Impartial Lottery Process: Partial Calls When a security is subject to a partial redemption, pursuant to New York Stock Exchange (NYSE) Rule 402.30, which has been scomorated into the FINRA Consolidated Rulebook, Pershing must have procedures in place that are designed to trea

continued) INSURED DEPOSITS PROGRAM (continued) N0 03/17 $30067194. East West Bank N0 03/17 5250000.00 NY Comm unity Bank NO 03/17 5250000.00 Texas Capital Bank NO 03/17 5250000.00 TnState Capital Bank N0 03/17 5186996.41 Union Bank of CA NO 03/17 5250000.00 03124/14 Withdrawal WITHDRAWAL -17,000.00

Lottery Process: Partial Calls: Pershing's Impartial Lottery Process: Partial Calls When a security is subject to a partial redemption, pursuant to New York Stock Exchange (NYSE) Rule 40230, which has been incorporated into the FINRA Consolidated Rulebook, Pershing must have procedures in place that are designed to tre

e Bank Trst Co NO 04/16 5250000.00 East West Bank NO 04/16 5250000.00 Flushing Bank NO 04/16 $94413898 KY Comm unity Bank NO 04/16 5250000.00 Texas Capital Bank NO 04/16 5250000.00 TUSIale Capital Bank NO 04/16 5250000.00 Com unity Bank NO 04/16 5250000.00 WITHDRAWAL INTEREST POSTED 3.444.118 03 -6 0

Lottery Process: Partial Calls: Pershing's Impartial Lottery Process: Partial Calls When a security is subject to a partial redemption, pursuant to New York Stock Exchange (NYSE) Rule 402.30, which has been incorporated into the FINRA Consolidated Rulebook, Pershing must have procedures in place that are designed to tr

ntinued) INSURED DEPOSITS PROGRAM (cortirued) NO 04116 529726625. East West Bank NO 04116 5250000.00 NY Corn m unity Bank NO 04116 $250000.00 Texas Capital Bank NO 04116 $250000.00 TnState Capital Bank NO 04118 $250000.00 Com enity Bank NO 04116 $250000.00 04122114 Withdrawal WITHDRAWAL 04122114 Dep