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IF ANY OF THE ABOVE TERNS MC CONMIONS ARE UNACCEPTABLE 10 YOU. PLEASE NOTIFYPERS-MI6 SIMEDLATELY II WRITING SY CERTIFIED AWL TO ONE PERSHING PLAZA. JERSEY CITY. NJ 07390 ATM LEGAL DEPT Account Number &mot CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL Page 8 o18 Go paperless way, MINIM'
COUNT AND RISK SHALL BE SUBJECT TO THE CONSTITUTION, RULES, REGULATIONS. CUSTOMS. USAGES. RULINGS AND INTERPRETATIONS OF THE EXCHANGE OR MARKET AND THE CLEARING FACILITY. IF ANY. WHERE THE TRANSACTIONS ARE EXECUTED ANDIOR SETTLED. OR IF APPLICABLE, OF THE FINANCIAL INDUSTRY REGULATORY AUTHORITY AND TO ALL APPLICABLE
SO REGULARLY REVIEWS REPORTS FOR QUALITY OF EXECUTION PURPOSES. EASE NOTIFY PERS-MIG IMMEDIATELY IN WRITING SY CERTVIED PAUL TO ONE PERSHING PLATA. JERSEY CITY. N107399. ATM LEON. DEPT Account Number N4G-024935 A:CV=r4:1! Page 7 of ? Go paperless way, talinitY 4 Raid Eitelloni Every Year Since 2007 M
COUNT AND RISK SHALL BE SUBJECT TO THE CONSTITUTION, RULES, REGULATIONS. CUSTOMS. USAGES. RULINGS AND INTERPRETATIONS OF THE EXCHANGE OR MARKET AND THE CLEARING FACILITY. IF ANY. WHERE THE TRANSACTIONS ARE EXECUTED ANDIOR SETTLED. OR IF APPLICABLE, OF THE FINANCIAL INDUSTRY REGULATORY AUTHORITY AND TO ALL APPLICABLE
SO REGULARLY REVIEWS REPORTS FOR QUALITY OF EXECUTION PURPOSES. EASE NOTIFY PERS-MIG IMMEDIATELY IN WRITING SY CERTVIED PAUL TO ONE PERSHING PLATA. JERSEY CITY. N107399. ATM LEON. DEPT Account Number. t:C Page 7 of 7 Go paperless way, talinitY 4 Raid Eitelloni Every Year Since 2007 MBAR MOD COMMUNICA
COUNT AND RISK SHALL BE SUBJECT TO THE CONSTITUTION, RULES, REGULATIONS. CUSTOMS. USAGES. RULINGS AND INTERPRETATIONS OF THE EXCHANGE OR MARKET AND THE CLEARING FACILITY. IF ANY. WHERE THE TRANSACTIONS ARE EXECUTED ANDIOR SETTLED. OR IF APPLICABLE, OF THE FINANCIAL INDUSTRY REGULATORY AUTHORITY AND TO ALL APPLICABLE
IF ANY OF THE ABOVE TERNS MC CONMIONS ARE UNACCEPTABLE 10 YOU. PLEASE NOTIFYPERS-MI6 SIMEDLATELY II WRITING SY CERTIFIED AWL TO ONE PERSHING PLAZA. JERSEY CITY. NJ 07390 ATM LEGAL DEPT Account Number &MN .,.9 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL Page 8 o18 Go paperless way, M
COUNT AND RISK SHALL BE SUBJECT TO THE CONSTITUTION, RULES, REGULATIONS. CUSTOMS. USAGES. RULINGS AND INTERPRETATIONS OF THE EXCHANGE OR MARKET AND THE CLEARING FACILITY. IF ANY. WHERE THE TRANSACTIONS ARE EXECUTED ANDIOR SETTLED. OR IF APPLICABLE, OF THE FINANCIAL INDUSTRY REGULATORY AUTHORITY AND TO ALL APPLICABLE
. IF ANY OF THE ABOVE TERNS MC COSMIC.* ARE UNACCEPTABLE 10 YOU. PLEASE NOTIFYPERS-MI6 SIMEDLATELY II WRITING BY CERTFIED AWL TO ONE PERSHING PLAZA. JERSEY CITY. NJ 07399. ATM LEGAL DEPT Account Number: s,:ceers,2:2s CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL Page 10 of 10 Go paperles
COUNT AND RISK SHALL BE SUBJECT TO THE CONSTITUTION, RULES, REGULATIONS. CUSTOMS. USAGES. RULINGS AND INTERPRETATIONS OF THE EXCHANGE OR MARKET AND THE CLEARING FACILITY. IF ANY. WHERE THE TRANSACTIONS ARE EXECUTED ANDIOR SETTLED. OR IF APPLICABLE, OF THE FINANCIAL INDUSTRY REGULATORY AUTHORITY AND TO ALL APPLICABLE
SO REGULARLY REVIEWS REPORTS FOR QUALITY OF EXECUTION PURPOSES. EASE NOTIFY PERS-MIG IMMEDIATELY IN WRITING SY CERTVIED PAUL TO ONE PERSHING PLATA. JERSEY CITY. N107399. ATM LEON. DEPT Account Number. t:C Page 7 of ? Go paperless way, talinitY 4 Raid Eitelloni Every Year Since 2007 MBAR MOD COMMUNICA
COUNT AND RISK SHALL BE SUBJECT TO THE CONSTITUTION, RULES, REGULATIONS. CUSTOMS. USAGES. RULINGS AND INTERPRETATIONS OF THE EXCHANGE OR MARKET AND THE CLEARING FACILITY. IF ANY. WHERE THE TRANSACTIONS ARE EXECUTED ANDIOR SETTLED. OR IF APPLICABLE, OF THE FINANCIAL INDUSTRY REGULATORY AUTHORITY AND TO ALL APPLICABLE
NY Cc THE ABOVE TERNS MID CONDITIONS ARE UNACCEPTABLE 70 YOU. FL EASE NOTIFY PERS-MIG IMMEDIATELY IN WRITING BY CERTIFIED MAIL TO ONE PERSHING PLAZA. JERSEY CITY. NJ 073901, ATTN LEGAL DEPT Account Number J EPSTEIN vIRGIA ISLANDS stro twain.' PaPer A leSS 41k ""av Ywt"^"..N)C1 ..r. A001.rc onsawy r9te
COUNT AND RISK SHALL BE SUBJECT TO THE CONSTITUTION, RULES, REGULATIONS. CUSTOMS, USAGES. RULINGS AND INTERPRETATIONS OF THE EXCHANGE OR MARKET AND THE CLEARING FACILITY. IF ANY. WHERE THE TRANSACTIONS ME EXECUTED ANDOR SETTLED. OR IF APPLICABLE. OF THE FINANCIAL NDUSTRY REGULATORY AUTHORITY AND TO ALL APPLICABLE LA
ANY OF THE ABOVE TERMS MID CONDITIONS ARE UNACCEPTABLE TO YOU. R EASE NOTIFY PERS-MIG IMMEDIATELY IN WRITING BY CERTIFIED MAIL TO ONE PERSHING PLAZA. JERSEY CITY. NJ 07390. ATTN LEGAL DEPT Account Number: SOLTh ERN TAUT COMPANY INC (40 paperless Ati• ik0.01.rt onsaer RaAtt Ewalent f VC", Y•w 5R•'• .}001
COUNT AND RISK SHALL BE SUBJECT TO THE CONSTITUTION, RULES, REGULATIONS. CUSTOMS. USAGES. RULINGS AND INTERPRETATIONS OF THE EXCHANGE OR MARKET AND THE CLEARING FACILITY. IF ANY. WHERE THE TRANSACTIONS ME EXECUTED ARDOR SETTLED. OR IF APPLICABLE. OF THE FINANCIAL INDUSTRY REGULATORY AUTHORITY AND TO ALL APPLICABLE L
ANY OF THE ABOVE TERMS MID CONDITIONS ARE UNACCEPTABLE TO YOU. R EASE NOTIFY PERS-MIG IMMEDIATELY IN WRITING BY CERTIFIED MAIL TO ONE PERSHING PLAZA. JERSEY CITY. NJ 07390. ATTN LEGAL DEPT Account Mum b. SOLTr EPA F:t.at,C!AI. Go paperless .... ik0.01.rt onsaer RaAtt Ewalent f VC", Yaw tone• .}001 DALOAR
COUNT AND RISK SHALL BE SUBJECT TO THE CONSTITUTION, RULES, REGULATIONS. CUSTOMS. USAGES. RULINGS AND INTERPRETATIONS OF THE EXCHANGE OR MARKET AND THE CLEARING FACILITY. IF ANY. WHERE THE TRANSACTIONS ME EXECUTED MINOR SETTLED. OR IF APPLICABLE. OF THE FINANCIAL NDUSTRY REGULATORY AUTHORITY AND TO ALL APPLICABLE LA
MIT Cc THE /WOVE TERNS MID CONDITIONS ARE UNACCEPTABLE TO YOU. R EASE NOTIFY PERS-ING IMMEDIATELY IN WRITING BY CERTIFIED MAIL TO ONE PERSHING PLAZA, JERSEY CITY. NJ 0739% ATTN LEGA4. DEPT Account Number SOL ThERA F:NAC!AL LLC ;Wed E•mment 60 PaPerleSS dela "'I'm' t'fr" •N)131 At. onsaer eDALBAR RATED
COUNT AND RISK SHALL BE SUBJECT TO THE CONSTITUTION, RULES, REGULATIONS. CUSTOMS, USAGES. RULINGS AND INTERPRETATIONS OF THE EXCHANGE OR MARKET AND THE CLEARING FACILITY. IF ANY. WHERE THE TRANSACTIONS ME EXECUTED MINOR SETTLED. OR IF APPLICABLE. OF THE FINANCIAL NDUSTRY REGULATORY AUTHORITY AND TO ALL APPLICABLE LA
Entities connected to both JERSEY CITY and THE CLEARING FACILITY
THE BOARD OF GOVERNORS OF
ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATION
CUSTOMS
ORGANIZATION
Jeff Sessions
PERSONUSAGES
ORGANIZATIONON PERSHING'S
ORGANIZATIONINDEBTED TO PERSHING LLC
ORGANIZATIONBNY MELLON CAPITAL MARKETS
ORGANIZATIONTIME PERSHING
ORGANIZATIONTAXABLE
ORGANIZATIONPershing
LOCATIONPershing LLC
ORGANIZATION
Jeffrey Epstein
PERSON
Baltimore
LOCATION
Ghislaine Maxwell
PERSON
Deutsche Bank
ORGANIZATION
George W. Bush
PERSON
New York City
LOCATION
JPMorgan Chase
ORGANIZATIONATTN LEGAL DEPT
ORGANIZATION