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FREE CREDIT BALANCES: ANY FREE CREDIT BALANCE CARRIED FOR YOUR ACCOUNT REPRESENTS FUNDS PAYABLE UPON DEMAND WHICH. ALTHOUGH PROPERLY ACCOUNTED FOR ON PERSHING'S BOOKS OF RECORD. ARE NOT SEGREGATED AND MAY BE USED IN THE CONDUCT OF ITS BUSINESS. DEBIT BALANCES: INTEREST CHARGED ON DEBIT BALANCES IN YOUR ACCO
P.O. Box 1776, Baltimore, MD 212O3 JEPSTBN VIRGIN ISLANDS FOUNDATION INC 6/30 RED HOOK QUARTER B3 ST THOM ASVI00802 Your Investment Specialist. MARTIN ZEMAN (212) 250-0432 Asset Summary NOW,. Sant Private MOM Min/eaten Mulct Contn. 6, w{ oitehaw Sank SetwItlei Fic Nov ten Me HS ft ilk Autry. MO Mo
2 mentions1 same-page
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FREE CREDIT BALANCES: ANY FREE CREDIT BALANCE CARRIED FOR YOUR ACCOUNT REPRESENTS FUNDS PAYABLE UPON DEMAND WHICH, ALTHOUGH PROPERLY ACCOUNTED FOR ON PERSHING'S BOOKS OF RECORD, ARE NOT SEGREGATED AND MAY BE USED IN THE CONDUCT OF ITS BUSINESS. DEBIT BALANCES: bNTEREST CHARGED ON DEBIT BALANCES IN YOUR ACCO
tity displayed may have been rounded. Client Service Information 0.00 6,105.99 0.00 6,105.99 USD Your Investment Swigs:2BI Corded InfotmatIon MARTIN ZEMAN Your Account Information Telephone Number: ( TAX LOT DEFAULT DISPOSITION METHOD Default Method for Mutual Funds: First In First Out Default Met
2 mentions1 same-page
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FREE CREDIT BALANCES: ANY FREE CREDIT BALANCE CARRIED FOR YOUR ACCOUNT REPRESENTS FUNDS PAYABLE UPON DEMAND WHICH. ALTHOUGH PROPERLY ACCOUNTED FOR ON PERSHING'S BOOKS OF RECORD, ARE NOT SEGREGATED AND MAY BE USED IN THE CONDUCT OF ITS BUSINESS. DEBIT BALANCES: NTEREST CHARGED ON DEBIT BALANCES IN YOUR ACCOU
count Number: Portfolio at a Glance ThisPeriod Year-k Date Your Investment Specialist. BEGIN NI NG ACCOUNT VALUE 917,931,001.10 $16,956,877.74 MARTIN ZEMAN Net Cash Deposits and Withdrawals 0 00 .213.072.07 Adjusted Previous Account Value 17,931,001.10 16,713,805.67 Dividends, Interest and Other I
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2 mentions1 same-page
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FREE CREDIT BALANCES: ANY FREE CREDIT BALANCE CARRIED FOR YOUR ACCOUNT REPRESENTS FUNDS PAYABLE UPON DEMAND WHICH. ALTHOUGH PROPERLY ACCOUNTED FOR ON PERSHING'S BOOKS OF RECORD. ARE NOT SEGREGATED AND MAY BE USED IN THE CONDUCT OF ITS BUSINESS. DEBT BALANCES: INTEREST CHARGED ON DEBIT BALANCES IN YOUR ACCOU
Account Number: Portfolio at a Glance ThIsPerlo4 Yer4o-DWr Your Investment Specialist. BEGINNINGACCOUNT VALUE 8102,820,779.67 897,272,547.37 MARTIN ZEMAN Net Cash Deposits and Withdrawals 0.00 4,193,223.91 Adjusted Previous Account Value 102,820,779.87 101,465,771.28 Dividends. Interest and Othe
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Mutual Connections (140)
Entities connected to both ON PERSHING'S and Martin Zeman
Ghislaine Maxwell
PERSON25 w/ ON·108 w/ Martin
Jeffrey Epstein
PERSON18 w/ ON·101 w/ Martin
Deutsche Bank Securities Inc.
ORGANIZATION9 w/ ON·77 w/ Martin
THE FEDERAL RESERVE SYSTEM
ORGANIZATION70 w/ ON·4 w/ Martin
THE CLEARING FACILITY
ORGANIZATION68 w/ ON·4 w/ Martin
THE BOARD OF GOVERNORS OF
ORGANIZATION68 w/ ON·4 w/ Martin
CUSTOMS
ORGANIZATION67 w/ ON·4 w/ Martin
USAGES
ORGANIZATION67 w/ ON·4 w/ Martin
Jeff Sessions
PERSON66 w/ ON·4 w/ Martin
INDEBTED TO PERSHING LLC
ORGANIZATION59 w/ ON·4 w/ Martin
Pershing
LOCATION39 w/ ON·23 w/ Martin
BNY MELLON CAPITAL MARKETS
ORGANIZATION56 w/ ON·4 w/ Martin
Baltimore
LOCATION29 w/ ON·25 w/ Martin
DI
Darren Indyke
PERSON7 w/ ON·44 w/ Martin
TIME PERSHING
ORGANIZATION47 w/ ON·4 w/ Martin
TAXABLE
ORGANIZATION46 w/ ON·4 w/ Martin
the Pershing Customer Service Department
ORGANIZATION40 w/ ON·8 w/ Martin
the State of New York
LOCATION39 w/ ON·7 w/ Martin
Client Service Information
ORGANIZATION32 w/ ON·14 w/ Martin
Legal Department
ORGANIZATION38 w/ ON·7 w/ Martin