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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
ll CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) Page 1 of 10 Rated excellent B0100579CSF30023 GO paperless ',v.." 'ear 5.,,W• C 2007 htS D OALSAR RAT( OMMUNICATIO CONFIDE1SITIAL "a"`"`i oar...1.. Ora wait:. rets... .. sty row SDNY_GM_00048675 DB-SDNY-0011499 EFTA_00159284 EFTA01291029
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
owable limits. OSA° ROll CONFIDENTIAL - PURSUANT TO FED. R CRI M. P. 6(e) Page 1 of 8 Riled excollent A0100546CSF1001, Go paperless C t 2007 OALSAR RATED OMMUNICATIOhtS CONFIDrwrIAL rw eta=si tittemeen 111011VINAm. SDNY_GM_00049790 DB-SDNY-0012614 EFTA_00160399 EFTA01291885 For Your Inf
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 organizati
holdings will not change as a result of the rebranding. Pap 3 of I Account Number: Riled twollent °PAH ROL Go paperless leery Year Skire 2007 OALSAR RATED °MEV EPSC ON F I DrI S ITIA e f Ram (NOE COMMUNICATIONS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) maw, ..,- SDNY_GM_00049159
Entities connected to both the Pershing Customer Service Department and OALSAR
Pershing
LOCATIONSecurities Investor Protection Corporation
ORGANIZATIONLegal Department
ORGANIZATIONPershing LLC
ORGANIZATIONthe State of New York
LOCATION
Baltimore
LOCATIONClient Service Information
ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATION
Jeff Sessions
PERSONTHE CLEARING FACILITY
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATION
CUSTOMS
ORGANIZATIONTAXABLE
ORGANIZATIONUSAGES
ORGANIZATIONON PERSHING'S
ORGANIZATION
Jeffrey Epstein
PERSONINDEBTED TO PERSHING LLC
ORGANIZATIONAccount Value
ORGANIZATION
Deutsche Bank
ORGANIZATIONBNY MELLON CAPITAL MARKETS
ORGANIZATION