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er of such right or any other right granted hereunder. DBSI retains the right to delegate to its agent, including its clearing agent. Pershing LLC (Pershing), one or more of DBSI's rights or obligations under this Agreement without notice to Client. 2. Cash Account. DBSI will classify each Account as a c
have the discretion to determine which Securities and Other Property to apply for the purposes of the foregoing. With respect to the Pershing Lien. Pershing may, at any time and without prior notice, sell, transfer, release, exchange, settle or otherwise dispose of or deal with any or all Margin Collater
, and the services rendered thereunder, are not intended to create a joint venture, partnership or other form of business organization of any kind. Pershing shall not be responsible or liable to Client for any acts or omissions of DBSI or its employees. Pershing does not provide investment advice. nor of
the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. enise Johannes Director, Division of Corporation and Trademarks CONFIDENTIAL SDNY_GM_00038161 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000985 EFTA_00 I 48770 EFTA01282627
er of such right or any other right granted hereunder. DBSI retains the right to delegate to its agent, including its clearing agent, Pershing LLC (Pershing), one or more of DBSI's rights or obligations under this Agreement without notice to Client. 2. Cash Account. DBSI will classify each Account as a c
have the discretion to determine which Securities and Other Property to apply for the purposes of the foregoing. With respect to the Pershing Lien. Pershing may, at any time and without prior notice, sell, transfer, release, exchange, settle or otherwise dispose of or deal with any or all Margin Collater
. and the services rendered thereunder, are not intended to create a joint venture, partnership or other form of business organization of any kind. Pershing shall not be responsible or liable to Client for any acts or omissions of DBSI or its employees. Pershing does not provide investment advice, nor of
id corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. aligg enise Johannes Director, Division of Corporation and Trademarks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) MO -69018985 EFTA_000 19855 EFTA00169582
its Affiliates a security interest in end lien upon all Securities and Other Property in the possession or control of DBSI, any of its Affiliates er Pershing. in which Client hes an interest (held individually, jointly r otherwise) (Collectively all such Bounties ane Other Property are referred to herein
g the said corporation to conduct business in the Virgin Worlds and the corporation is considered to be in good standing. Denl ohannes Director, Division of Corporation and Trademarks CONFIDENTIAL SON Y_GPA_00037882 DB-SDNY-0000706 EFTA_00148491 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) EFTA01282399 S
y are referred to herein as -Collators') in order to secure any and all indebtedness or any other obligation of Client to 0851 and its Affiliates or Pershing (provided that such indebtedness or obligation to Pershing arises in connection with this Agreement) (collectively, all such obligations ere tel to
g the Oa corponoti0n 1O candubt business in the Virgin Islands and the corporation Es considered to be in good standing. Denise Johannes Director, Division of Corporation and Trademarks DJ/g& CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0001560 EFFA_000 15034 EFTA00165812 CONSENT OF THE BOARD OF DIR
its Affiliates a security interest in and lien upon as Securities and Other Properly in the possession or control of DBSI, any of its Affiliates Or Pershing, in which Client hoe an interest iheld individually, /piney or otherwise) (collusively all such Soburities aria Other Property are referred to herei
he said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good• standing. Deni Johannes D'rector, Division of Corporation and Trademarks CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) MO -1)88706 EFTA_000 19576 EFTA00169323 CONFIDENTIAL - PURSUANT TO FED. R. CRI
Entities connected to both Pershing and Division of Corporation
Pershing LLC
ORGANIZATIONthe State of New York
LOCATIONSecurities Investor Protection Corporation
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION
Jeffrey Epstein
PERSONthe Options Clearing Corporation
ORGANIZATION
Deutsche Bank
ORGANIZATIONSouthern Trust Company
ORGANIZATIONthe Margin Account
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Richard Kahn
PERSONDEISI
ORGANIZATION
Larry Page
PERSONthe Securities and Exchange Commission
ORGANIZATION
Federal Reserve
ORGANIZATIONClient and Deutsche Bank Securities Inc.
ORGANIZATIONDarren Indyke
PERSON
George W. Bush
PERSON
Mao Zedong
PERSON