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.00 $1,310,300.09 1849,025.00 Account Number Go paperless Page 94021 IZ1 LLC. FI DENTIAL ON CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) SOUTHER Rsd taallonill (nay V.A. LSO, 2007 DAL OAR RATED COMMUN CATIONS excrim.ser SDNY_GM_00045676 OB-SDNY-0008500 EFTA_00156285 EFTA01288648 Portf
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Entities connected to both SOUTHER and WASHINGTON M L T
THE CLEARING FACILITY
ORGANIZATION
Ghislaine Maxwell
PERSONthe State of New York
LOCATIONLegal Department
ORGANIZATIONPershing LLC
ORGANIZATIONPershing
LOCATIONthe Options Clearing Corporation
ORGANIZATIONAccount Value
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATIONTAXABLE
ORGANIZATION
Jeff Sessions
PERSONCapital Gains Option
ORGANIZATIONON PERSHING'S
ORGANIZATION
Moody's
ORGANIZATIONPie Chart
ORGANIZATIONTotal Exchange-Traded Products
ORGANIZATIONStandard and Pools
ORGANIZATION