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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'
OR DIRECTING LISTED OPTIONS ORDER FLOW TO CERTAIN OPTION EXCHANGES. IN ADDITION. PERSHING ROUTES CERTAIN EQUITY AND OPTION ORDERS TO ITS AFFILIATE. BNY MELLON CAPITAL MARKETS. LLC, FOR EXECUTION AS PRINCIPAL. COMPENSATION IS GENERALLY IN THE FORM OF A PER OPTION CONTRACT CASH PAYMENT. BEST EXECUTION: NOTWITHSTANDING THE
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
OR DIRECTING LISTED OPTIONS ORDER FLOW TO CERTAIN OPTION EXCHANGES. IN ADDITION. PERSHING ROUTES CERTAIN EQUITY AND OPTION ORDERS TO ITS AFFILIATE. BNY MELLON CAPITAL MARKETS. LLC, FOR EXECUTION AS PRINCIPAL. COMPENSATION IS GENERALLY IN THE FORM OF A PER OPTION CONTRACT CASH PAYMENT. BEST EXECUTION: NOTWITHSTANDING THE
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
OR DIRECTING LISTED OPTIONS ORDER FLOW TO CERTAIN OPTION EXCHANGES. IN ADDITION. PERSHING ROUTES CERTAIN EQUITY AND OPTION ORDERS TO ITS AFFILIATE. BNY MELLON CAPITAL MARKETS. LLC, FOR EXECUTION AS PRINCIPAL. COMPENSATION IS GENERALLY IN THE FORM OF A PER OPTION CONTRACT CASH PAYMENT. BEST EXECUTION: NOTWITHSTANDING THE
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
OR DIRECTING LISTED OPTIONS ORDER FLOW TO CERTAIN OPTION EXCHANGES. IN ADDITION. PERSHING ROUTES CERTAIN EQUITY AND OPTION ORDERS TO ITS AFFILIATE. BNY MELLON CAPITAL MARKETS. LLC, FOR EXECUTION AS PRINCIPAL. COMPENSATION IS GENERALLY IN THE FORM OF A PER OPTION CONTRACT CASH PAYMENT. BEST EXECUTION: NOTWITHSTANDING THE
. 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
OR DIRECTING LISTED OPTIONS ORDER FLOW TO CERTAIN OPTION EXCHANGES. IN ADDITION. PERSHING ROUTES CERTAIN EQUITY AND OPTION ORDERS TO ITS AFFILIATE. BNY MELLON CAPITAL MARKETS. LLC, FOR EXECUTION AS PRINCIPAL. COMPENSATION IS GENERALLY IN THE FORM OF A PER OPTION CONTRACT CASH PAYMENT. BEST EXECUTION: NOTWITHSTANDING THE
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
OR DIRECTING LISTED OPTIONS ORDER FLOW TO CERTAIN OPTION EXCHANGES. IN ADDITION. PERSHING ROUTES CERTAIN EQUITY AND OPTION ORDERS TO ITS AFFILIATE. BNY MELLON CAPITAL MARKETS. LLC, FOR EXECUTION AS PRINCIPAL. COMPENSATION IS GENERALLY IN THE FORM OF A PER OPTION CONTRACT CASH PAYMENT. BEST EXECUTION: NOTWITHSTANDING THE
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
S FOR DIRECTING LISTED OPTIONS ORDER FLOW TO CERTAIN OPTION EXCHANGES. IN ADDITION. PERSHNG ROUTES CERTAIN EQUITY AND OPTION ORDERS TO ITS AFFLATE, BNY MELLON CAPITAL MARKETS. LLC, FOR EXECUTION AS PRINCIPAL. COMPENSATION IS GENERALLY IN THE FORM OF A PER OPTION CONTRACT CASH PAYMENT. BEST OCECUTION: NOTWITHSTANDING THE
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
FOR DIRECTING LISTED OPTIONS ORDER FLOW TO CERTAIN OPTION EXCHANGES. IN ADDITION. PERSHING ROUTES CERTAIN EQUITY AND OPTION ORDERS TO ITS AFFLATE, BNY MELLON CAPITAL MARKETS. LLC, FOR EXECUTION AS PRINCIPAL. COMPENSATOR IS GENERALLY IN THE FORM OF A PER OPTION CONTRACT CASH PAYMENT. BEST OCECUTION: NOTWITHSTANDING THE P
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
FOR DIRECTING LISTED OPTIONS ORDER FLOW TO CERTAIN OPTION EXCHANGES. IN ADDITION. PERSHING ROUTES CERTAIN EQUITY AND OPTION ORDERS TO ITS AFFLIATE, BNY MELLON CAPITAL MARKETS. LLC, FOR EXECUTION AS PRINCIPAL. COMPENSATOR IS GENERALLY IN THE FORM OF A PER OPTION CONTRACT CASH PAYMENT. BEST OCECUTION: NOTWITHSTANDING THE P
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
FOR DIRECTING LISTED OPTIONS ORDER FLOW TO CERTAIN OPTION EXCHANGES. IN ADDITION. PERSHNG ROUTES CERTAIN EQUITY AND OPTION ORDERS TO ITS AFFLIATE, BNY MELLON CAPITAL MARKETS. LLC, FOR EXECUTION AS PRINCIPAL. CONVERSATION IS GENERALLY IN THE FORM OF A PER OPTION CONTRACT CASH PAYMENT. BEST EXECUTION: NOTWITHSTANDING THE
Entities connected to both JERSEY CITY and BNY MELLON CAPITAL MARKETS
USAGES
ORGANIZATION
Jeff Sessions
PERSONON PERSHING'S
ORGANIZATION
CUSTOMS
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATIONINDEBTED TO PERSHING LLC
ORGANIZATIONTIME PERSHING
ORGANIZATIONPershing
LOCATIONTAXABLE
ORGANIZATIONPershing LLC
ORGANIZATION
Baltimore
LOCATION
Jeffrey Epstein
PERSON
New York City
LOCATIONATTN LEGAL DEPT
ORGANIZATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Deutsche Bank
ORGANIZATION
JPMorgan Chase
ORGANIZATION