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000.00 Page5 of 10 Account Number: MG-023804 ' 0 9000SCSF3C01: Go paperless St en Yeas In A Pow SO id TH ERN C r 0Atx hi l n DnigiA r.064 IVO COMMUNICATIONS CONFIDENTIAL — PURSUANT TO FED. R CRIKI. P. 6(e) owes • raga r s • IA& &radar elipao• *San 08 Timiga•••••••00.•••••nca.oriesev •••••• Par* twan
in general, for the ongoing relationship that it has with you. • Inquiries concerning the positions and balances in your account may be directed to the Pershing Customer Service Department at (201) 413-3333. All other inquiries regarding your account or activity should be directed to your financial institution. Your financial organizat
EN)ejnAL A01003 8SCSF1001, „ Please rev e,vi,o..r alixa' s D penooca 7 k'i t- yz,r C e— A Page I ot 7 R7401 (kcollont tray Yarn 2007 OAISAR ILO COMMUNICATIONS 7710MINCS SDNYS4.4_00047602 DB-SDNY-0010426 EF1'A_0015821I EFTA01290239 Summary of Gains and Losses Realized Unrealized This Period Year-t
in general, for the ongoing relationship that it has with you. • Inquiries concerning the positions and balances in your account may be directed to the Pershing Customer Service Department at (201) 413-3333. All other inquiries regarding your account or activity should be directed to your financial institution. Your financial organizat
at Go paperless SOUTHERN CACI& LL Fo arTAL onnr CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) Rated Excellal tray V.., 1en<4 2007 OALSA1t ILO COMMUNICATIONS ?Mali/NC =la r-Y w etlaZtalse a : Or: ••64. " NNW MAD. SDNY_GM_00049631 DB-SDNY-0012455 EF1'A_00160240 EFTA01291726 Transactions by Type of
in general, for the ongoing relationship that it has with you. • Inquiries concerning the positions and balances in your account may be directed to the Pershing Customer Service Department at (201) 413-3333. All other inquiries regarding your account or activity should be directed to your financial institution. Your financial organizat
6-023804 Go paperless 4t) Rated [salient, F I DriTnAL SOUTHERN CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Ivor, Vsir SOSO, 2007 DAUM. it0 TEO COMMUNICATIONS rxesurnaer ••••••eima --••••••••..flue.•e SDNY_GM_00046145 OB-SDNY-0008969 EFTA_00 56754 EFTA01289117 Deutsche Asset & Wealth Management ea
in general. for the ongoing relationship that it has with you. • Inquiries concerning the positions and balances in your account may be directed to the Pershing Customer Service Department at (291)413-3333. Al other inquiries regarding your account or activity should be directed to your financial institution. Your financial organizatio
Entities connected to both Verizon and the Pershing Customer Service Department
Pershing
LOCATIONSecurities Investor Protection Corporation
ORGANIZATION
Jeffrey Epstein
PERSONLegal Department
ORGANIZATIONPershing LLC
ORGANIZATIONJersey City
LOCATIONthe State of New York
LOCATION
Baltimore
LOCATIONClient Service Information
ORGANIZATIONthe Options Clearing Corporation
ORGANIZATIONMoney Market Fund
ORGANIZATION
Ghislaine Maxwell
PERSON
Jeff Sessions
PERSONTHE FEDERAL RESERVE SYSTEM
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATION
CUSTOMS
ORGANIZATIONPie Chart
ORGANIZATIONUSAGES
ORGANIZATIONTAXABLE
ORGANIZATION