11
Shared Docs
11
Same-Page
11 / 11
Mentions
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'
ARE ENCOURAGED TO CONSULT THEIR TAX ADVISORS TO DETERMINE THE APPROPRIATE TAX TREATMENT OF THEIR BUSINESS. GENERAL INFORMATION • WHENEVER YOU ARE INDEBTED TO PERSHING LLC ("PERSHING') FOR ANY AMOUNT. ALL SECURITIES HELD BY IT FOR YOU IN ANY ACCOUNT IN WHICH YOU HAVE ANY INTEREST SHALL SECURE ALL YOUR LIABILITIES TO P
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
ARE ENCOURAGED TO CONSULT THEIR TAX ADVISORS TO DETERMINE THE APPROPRIATE TAX TREATMENT OF THEIR BUSINESS. GENERAL INFORMATION • WHENEVER YOU ARE INDEBTED TO PERSHING LLC ("PERSHING') FOR ANY AMOUNT. ALL SECURITIES HELD BY IT FOR YOU IN ANY ACCOUNT IN WHICH YOU HAVE ANY INTEREST SHALL SECURE ALL YOUR LIABILITIES TO P
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
ARE ENCOURAGED TO CONSULT THEIR TAX ADVISORS TO DETERMINE THE APPROPRIATE TAX TREATMENT OF THEIR BUSINESS. GENERAL INFORMATION • WHENEVER YOU ARE INDEBTED TO PERSHING LLC ("PERSHING') FOR ANY AMOUNT. ALL SECURITIES HELD BY IT FOR YOU IN ANY ACCOUNT IN WHICH YOU HAVE ANY INTEREST SHALL SECURE ALL YOUR LIABILITIES TO P
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
ARE ENCOURAGED TO CONSULT THEIR TAX ADVISORS TO DETERMINE THE APPROPRIATE TAX TREATMENT OF THEIR BUSINESS. GENERAL INFORMATION • WHENEVER YOU ARE INDEBTED TO PERSHING LLC ("PERSHING') FOR ANY AMOUNT. ALL SECURITIES HELD BY IT FOR YOU IN ANY ACCOUNT IN WHICH YOU HAVE ANY INTEREST SHALL SECURE ALL YOUR LIABILITIES TO P
. 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
ARE ENCOURAGED TO CONSULT THEIR TAX ADVISORS TO DETERMINE THE APPROPRIATE TAX TREATMENT OF THEIR BUSINESS. GENERAL INFORMATION • WHENEVER YOU ARE INDEBTED TO PERSHING LLC ("PERSHING') FOR ANY AMOUNT. ALL SECURITIES HELD BY IT FOR YOU IN ANY ACCOUNT IN WHICH YOU HAVE ANY INTEREST SHALL SECURE ALL YOUR LIABILITIES TO P
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
ARE ENCOURAGED TO CONSULT THEIR TAX ADVISORS TO DETERMINE THE APPROPRIATE TAX TREATMENT OF THEIR BUSINESS. GENERAL INFORMATION • WHENEVER YOU ARE INDEBTED TO PERSHING LLC ("PERSHING') FOR ANY AMOUNT. ALL SECURITIES HELD BY IT FOR YOU IN ANY ACCOUNT IN WHICH YOU HAVE ANY INTEREST SHALL SECURE ALL YOUR LIABILITIES TO P
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
ARE ENCOURAGED TO CONSULT THEIR TAX ADVISORS TO DETERMINE THE APPROPRIATE TAX TREATMENT OF THEIR BUSINESS. GENERAL INFORMATION • WHENEVER YOU ARE INDEBTED TO PERSHING LLC ("PERSHING') FOR ANY AMOUNT. ALL SECURITIES HELD BY IT FOR YOU IN ANY ACCOUNT IN WHICH YOU HAVE ANY INTEREST SHALL SECURE ALL YOUR UABILITES TO PER
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
ARE ENCOURAGED TO CONSULT THEIR TAX ADVISORS TO DETERMINE THE APPROPRIATE TAX TREATMENT OF THEIR BUSINESS. GENERAL INFORMATION • WHENEVER YOU ARE INDEBTED TO PERSHING LLC ("PERSHING') FOR ANY AMOUNT. ALL SECURITIES HELD BY IT FOR YOU IN ANY ACCOUNT IN WHICH YOU HAVE ANY INTEREST SHALL SECURE ALL YOUR UABILITES TO PER
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
ARE ENCOURAGED TO CONSULT THEIR TAX ADVISORS TO DETERMINE THE APPROPRIATE TAX TREATMENT OF THEIR BUSINESS. GENERAL INFORMATION • WHENEVER YOU ARE INDEBTED TO PERSHING LLC ("PERSHING') FOR ANY AMOUNT. ALL SECURITIES HELD BY IT FOR YOU IN ANY ACCOUNT IN WHICH YOU HAVE ANY INTEREST SHALL SECURE ALL YOUR UABILITES TO PER
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
ARE ENCOURAGED TO CONSULT THEIR TAX ADVISORS TO DETERMINE THE APPROPRIATE TAX TREATMENT OF THEIR BUSINESS. GENERAL INFORMATION • WHENEVER YOU ARE INDEBTED TO PERSHING LLC ("PERSHING') FOR ANY AMOUNT. ALL SECURITIES HELD BY IT FOR YOU IN ANY ACCOUNT IN WHICH YOU HAVE ANY INTEREST SHALL SECURE ALL YOUR UABILITES TO PER
Entities connected to both JERSEY CITY and INDEBTED TO PERSHING LLC
THE BOARD OF GOVERNORS OF
ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATION
Jeff Sessions
PERSON
CUSTOMS
ORGANIZATIONUSAGES
ORGANIZATIONON PERSHING'S
ORGANIZATIONBNY MELLON CAPITAL MARKETS
ORGANIZATIONTIME PERSHING
ORGANIZATIONTAXABLE
ORGANIZATIONPershing
LOCATIONPershing LLC
ORGANIZATION
Jeffrey Epstein
PERSON
New York City
LOCATION
Ghislaine Maxwell
PERSON
Baltimore
LOCATION
George W. Bush
PERSONATTN LEGAL DEPT
ORGANIZATION
Deutsche Bank
ORGANIZATION
JPMorgan Chase
ORGANIZATION