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in general, for the ongoing relationship that it has with you. • Inquiries concerning the positions and balances in your account may be directed to the Pershing Customer Service Department at (201) 413-3333. All other inquiries regarding your account or activity should be directed to your financial institution. Your financial organizat
B-SDNY-0010724 EFTA_00158509 EFTA01290537 PC. Bea 1176 Bat -cm MD 2,13 FDIC Insured Bank Deposits (continued) Date Activity Type Description Draisre Banc Prmaie Wealth Manentm Weetts Carew Con Cettsche 1st Settoran Mc. 1I•• 0111c• HI PIO Si..... lilt, I ber Nvi nri4 Statement Period:11/0112113 - 11/31/
in general, for the ongoing relationship that it has with you. • Inquiries concerning the positions and balances in your account may be directed to the Pershing Customer Service Department at (201) 413-3333. All other inquiries regarding your account or activity should be directed to your financial institution. Your financial organizat
•Se et VI. Mn. blers Mt. Wogen Gasts {MW IS.* ••••••• LC ••••••• OMA rnia Set SONY GA4_00045628 DB-SDNY-0008352 EFTA_00156137 EFTA01288500 Draisre Banc Prmaie Wealth 114,atentm MaealstonneetomP CtelsOw Is* Uteri ace. Now Malta. 345 Pin ASS. tab liter lieslat PM 10114 12).A 4 114, 1115121•409, Transa
in general, for the ongoing relationship that it has with you. • Inquiries concerning the positions and balances in your account may be directed to the Pershing Customer Service Department at (201) 413-3333. All other inquiries regarding your account or activity should be directed to your financial institution. Your financial organizat
) Pensive (Mc. nets filiRkgkkillehi_ 00049013 DB-SDNY-0011837 EFTA 00159622 EFTA01291266 15 I Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Draisre Banc Prmaie Wealth Ma.zientra matins CM. WO 4,Csti Ceettat Walt SeCtantivg, r.rB 345 Par% MY. 1MM/cc! lieslat. WI 10114 4514114.1,41M-4091. January 1,2017
d in eneral for the ongoing relationship that it has with you. • Inquiries concerning the positions and balances in your account may be directed to the Pershing Customer Service Department at All other inquiries regarding your account or activity should be directed to your financial institution. Your financial organization's contact i
lio FDIC Insured Bank Deposits INSURED DEPOSITS PROGRAM 657,205.670 Total FDIC Insured Bank Deposits Total Cash, Money Funds, and Bank Deposits Draisre Banc Prmaie w.rh Magatenmi Weetts I oreweCoMP Cests04 Sank S4 -anti Mrs bet Mo. 315Parli Ante, leth liter Mrs eett. 10. 10114 Statement Period: 04/0112016
Entities connected to both the Pershing Customer Service Department and Draisre Banc Prmaie
Pershing
LOCATIONSecurities Investor Protection Corporation
ORGANIZATIONLegal Department
ORGANIZATIONPershing LLC
ORGANIZATIONthe State of New York
LOCATION
Baltimore
LOCATIONClient Service Information
ORGANIZATIONthe Options Clearing Corporation
ORGANIZATIONMoney Market Fund
ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATION
Jeff Sessions
PERSONTHE BOARD OF GOVERNORS OF
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATION
CUSTOMS
ORGANIZATIONUSAGES
ORGANIZATIONTAXABLE
ORGANIZATIONPie Chart
ORGANIZATIONON PERSHING'S
ORGANIZATIONINDEBTED TO PERSHING LLC
ORGANIZATION
Jeffrey Epstein
PERSON