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ent. Filitata 00041695 DB-SDNY-0010519 EFTA_00158304 EFTA01290332 Deutsche Bank P.O.Box 1776, Baltimore, MD 21203 Important I nf or mat ion and Disci sores ovem ber 1,2017 - November 30,2017 EEPERS INC The Role of Pershing • Pershing carries your account es clearing broker pursuant to a cleari
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r and turn off paper corn munIcatIons, log in to your account or contact your Investment Specialist for more information. Important Information and Disci sures The Role of Pershing • Pershing carries your account as clearing broker pursuant to a clearing agreement with your financial institution. Pe
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ter and turn off paper communications, log in to your account or contact your Investment Specialist for more information. Important Information and Disci sures The Role of Pershing • Pershing carries your account as clearing broker pursuant to a clearing agreement with your financial institution. Pe
eign currency balances. CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Paget of 6 Rated Emarnt Every Vex Since 2007 DALBAR RAT ED CONVOCATIONS EXCIA CNC t Owing tlwonsh Penton. PIC a Sally owned Mb sidiary a The Bonita New York Melba Cannatim (MY Melon) Rene.u.c.istfteifitiaktitter-at00049478 DB-
Entities connected to both Disci and EXCIA CNC
Pershing
LOCATIONthe Pershing Customer Service Department
ORGANIZATION
Sally
PERSONInterest - U.S. DOLLARS
ORGANIZATIONThe European Central Bank
ORGANIZATIONPershing LLC
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATIONLegal Department
ORGANIZATIONJersey City
LOCATIONON PERSHING'S
ORGANIZATIONPenhe
ORGANIZATIONthe State of New York
LOCATIONUSAGES
ORGANIZATION
CUSTOMS
ORGANIZATIONTAXABLE
ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATION
Jeffrey Epstein
PERSONTHE CLEARING FACILITY
ORGANIZATION
Mellon
ORGANIZATION