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ings This statement may contain credit rating information obtained from Standard & Poors. Reproducing and distributing any information received from Standard & Poor's is not permitted without prior written authorization from Standard & Poor's. Standard & Poor's does not guarantee the accuracy, completeness, timeli
bjectives or financial situation. Expiring options which are valuable are exercised automatically pursuant to the exercise by exception procedure of the Options Clearing Corporation. Additional information regarding this procedure is available upon written request to your introducing firm. Foreign Currency Transactions Pershing
2 mentions1 same-page
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ings This statement may contain credit rating information obtained from Standard & Pools. Reproducing and distributing any information received from Standard & Poor's is not permitted without prior written authorization from Standard & Poor's. Standard & Pools does not guarantee the accuracy, completeness, timelin
bjectives or financial situation. Expiring options which are valuable are exercised automatically pursuant to the exercise by exception procedure of the Options Clearing Corporation. Additional information regarding this procedure is available upon written request to your introducing firm. Proxy Vote Securities not hilly paid f
2 mentions1 same-page
Page ?Same page
ents (such as depositorieslvAll be billed at the rates such agents use. Ratings This statement may contain credit rating information obtained from Standard & Poor's. Reproducing and distributing any information received from Standard & Poor's is not permitted without prior written authorization from Standard & P
bjectives or financial situation. Expiring options which are valuable are exercised automatically pursuant to the exercise by exception procedure of the Options Clearing Corporation. Additional information regarding this procedure is available anon written request to your introducing firm. Fage16 of 18 I' RA.,son Account Num b
Sponsored
2 mentions1 same-page
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n and Disclosures (continued) Statement Period: 01/01/2016 - 01/31/2016 Ratings This statement may contain credit rating information obtained from Standard & Poor's. Reproducing and distributing any information received from Standard & Pools is not pernitted without prior written authorization from Standard & Po
bjectives or financial situation. Expiring options which are valuable are exercised automatically pursuant to the exercise by exception procedure of the Options Clearing Corporation. Additional information regarding this procedure is available upon written request to your introducing firm. Proxy Vote Securities not fully paid f
2 mentions1 same-page
Page ?Same page
ndard & Pools. Reproducing and distributing any information received from Standard & Pools is not permitted without prior written authorization from Standard & Poor's. Standard & Poor's does not guarantee the accuracy, completeness, timeliness or availability of any information. Standard & Pools is not responsible
bjectives or financial situation. Expiring options which are valuable are exercised automatically pursuant to the exercise by exception procedure of the Options Clearing Corporation. Additional information regarding this procedure is available upon written request to your introducing firm. Proxy Vote Securities not fully paid f
2 mentions1 same-page
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IA Moat 1141. I to Newli* rtt 1011.4 a 121454.71114. (MI 78•471IS Statement Period: 1110112114 • 11/3012014 Ratings (con:mued) authorization from Standard & Poor's. Standard 8 Pools does not guarantee the accuracy, completeness. timehness or availability of any information. Standard & Pools is not responsible fo
bjectives or financial situation. Expiring options which are valuable are exercised automatically pursuant to the exercise by exception procedure of the Options Clearing Corporation. Additional information regarding this procedure is available upon written request to your introducing firm. Proxy Vote Securities not fully paid f
Sponsored
2 mentions1 same-page
Page ?Same page
ings This statement may contain credit rating information obtained from Standard & Pools. Reproducing and distributing any information received from Standard & Poor's is not permitted without prior written authorization from Standard & Pools. Standard & Pools does not guarantee the accuracy, completeness, timeline
bjectives or financial situation. Expiring options which are valuable are exercised automatically pursuant to the exercise by exception procedure of the Options Clearing Corporation. Additional information regarding this procedure is available upon written request to your introducing firm. Proxy Vote Securities not fully paid f
2 mentions1 same-page
Page ?Same page
nts (such as depositories) will be billed at the rates such agents use. Ratings This statement may contain credit rating information obtained from Standard & Poor's. Reproducing and distnbuting any information received from Standard & Poors is not penrtted without prior written authorization from Standard & Poor
bjectives or financial situation. Expiring options which are valuable are exercised automatically pursuant to the exercise by exception procedure of the Options Clearing Corporation. Additional information regarding this procedure is available upon written request to your introducing firm. Proxy Vote Securities not fully paid f
2 mentions1 same-page
Page ?Same page
nts (such as depositories) will be billed at the rates such agents use. Ratings This statement may contain credit rating information obtained from Standard & Poor's. Reproducing and distributing any information received from Standard & Poor's is not permitted without prior written Fage 70 of 13 Account Number N
bjectives or financial situation. Expiring options which are valuable are exercised automatically pursuant to the exercise by exception procedure of the Options Clearing Corporation. Additional information regarding this procedure is available upon written request to your introducing firm. Proxy Vote Securities not fully paid f
Sponsored
2 mentions1 same-page
Page ?Same page
nts (such as depositories) will be billed at the rates such agents use. Ratings This statement may contain credit rating information obtained from Standard & Poor's. Reproducing and distributing any information received from Standard & Pools is not permitted without prior written Page 8 of II Account lumber SO
bjectives or financial situation. Expiring options which are valuable are exercised automatically pursuant to the exercise by exception procedure of the Options Clearing Corporation. Additional information regarding this procedure is available upon written request to your introducing firm. Proxy Vote Securities not fully paid f
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Mutual Connections (205)
Entities connected to both Standard & Poor's and the Options Clearing Corporation
Jeffrey Epstein
PERSON110 w/ Standard·23 w/ the
Pershing
LOCATION13 w/ Standard·99 w/ the
Deutsche Bank
ORGANIZATION73 w/ Standard·31 w/ the
Moody's
ORGANIZATION84 w/ Standard·18 w/ the
Money Market Fund
ORGANIZATION6 w/ Standard·64 w/ the
Securities Investor Protection Corporation
ORGANIZATION8 w/ Standard·55 w/ the
Ghislaine Maxwell
PERSON33 w/ Standard·28 w/ the
Pershing LLC
ORGANIZATION10 w/ Standard·51 w/ the
the Pershing Customer Service Department
ORGANIZATION11 w/ Standard·49 w/ the
the State of New York
LOCATION9 w/ Standard·50 w/ the
JPMorgan Chase
ORGANIZATION42 w/ Standard·15 w/ the
Bank Deposit
ORGANIZATION3 w/ Standard·50 w/ the
Legal Department
ORGANIZATION9 w/ Standard·44 w/ the
Pie Chart
ORGANIZATION7 w/ Standard·41 w/ the
Client Service Information
ORGANIZATION6 w/ Standard·40 w/ the
Jeff Sessions
PERSON9 w/ Standard·36 w/ the
THE FEDERAL RESERVE SYSTEM
ORGANIZATION7 w/ Standard·37 w/ the
Jersey City
LOCATION9 w/ Standard·33 w/ the
THE CLEARING FACILITY
ORGANIZATION6 w/ Standard·35 w/ the
THE BOARD OF GOVERNORS OF
ORGANIZATION6 w/ Standard·35 w/ the