Epstein Secrets

structions that appear to be third party asset movements, as well as first and third party journal Instructions for accounts that are custodied with Pershing. We may remove any standing instructions that have not been used in the past 36 months (except for Automated Clearing House (ACH) which does not exp

1776, Baltimore, MD 21203 Important Information and Disclosures (continued) January 1, 2019 - January 31,2019 SOUTHERN FINANCIAL LLC The Role of Pershing (continued) rights, including your rights under the Securities Investor Protection Act. • Your financial organization's contact information can be

Processed section of your statement for more details. 3 The cost basis of this security has been provided to us by you or your introducing firm and Pershing makes no representation as to the accuracy of this information. 11 Pershing has received updated cost basis information, therefore cost basis provid

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uding the time of execution and the name of the person from whom your security was purchased. may be obtained. In dividend reinvestment transactions. Pershing acts as your agent and receives payment for order flow. Option Disclosure Information with respect to commissions and other charges incurred in co

, Baltimore, MD 21203 Important Informs: of and Disclosures (continued) December 1,2018 - December 31,2018 I EPSTBN VIRGIN ISLANDS I The Role of Pershing (continued) if any, to you and in general, for the ongoing relationship that it has with you. • Inquiries concerning the positions and balances in

t A wive,. PHI, Flew Nee Mn, Na 10154 RA M44I 4545 Oirecl 110 SW. Novem ber 1,2018 - Novem ber 30,2018 Account Number: Portfolio at a Glance ThisPerbd Yew4o-Daie Your Investment Specialist. BEGINNINGACCOUNT VALUE $262,123.40 $585,636.85 MARTIN ZEMAN NM Cash Deposits and Withdrinvah 0.00 495,

uding the time of execution and the name of the person from whom your security was purchased, may be obtained. In dividend reinvestment transactions, Pershing acts as your agent and receives payment for order flow. Account Bombe C noes .. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) ONFIDO. L Rate

Deutyche NM Nisi... wall. M.noteenect Meet (pent< Goo[ OPetCh• Oar* NC August 1, 20 18 - August 31,2018 Account Number: Portfolio at a Glance ThisPerbd Year4o-Dare Yoar Investment Specialist: BEGINNINGACCOUNT VALUE 63,296,219.16 63,243,862.08 MARTIN ZEM AN lid Cash Deposits and Withdrawals 41