3
Shared Docs
3
Same-Page
3 / 3
Mentions
RS ARE ENCOURAGED TO CONSULT THEIR TM ADVISORS TO DETERMINE THE APPROPRIATE TM TREATMENT OF THEIR BUSINESS. GENERAL INFORMATION • WHENEVER YOU ARE INDEBTED TO PERSHING LLC ('PERSNINCT) FOR ANY AMOUNT. ALL SECURITIES HELD BY IT FOR YOU N ANY ACCOUNT IN WHICH YOU HAVE ANY INTEREST SHALL SECURE AU- YOUR LIABILITIES TO PE
......dc"..mm ...arianetweretatt.temein" Sit Ilse Mimi it :. Go paperless Crone Yam Sence 2007 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) IFFREY EPS 0 N F I D A.ENTIAL tozetairrel co COMMUNICATIONS ft...vac ...nu ••••••••••• too SDNV_GM_OOO4935O DB-SDNY-0012174 EFTA_00159959 EFTA012
RS ARE ENCOURAGED TO CONSULT THEIR TM ADVISORS TO DETERMINE THE APPROPRIATE TM TREATMENT OF THEIR BUSINESS. GENERAL INFORMATION • WHENEVER YOU ARE INDEBTED TO PERSHING LLC (IIERSHNO*) FOR ANY AMOUNT. ALL SECURITIES HELD BY IT FCR YOU N ANY ACCOUNT IN WHICH YOU HAVE ANY INTEREST SHALL SECURE ALL YOUR LIABILITIES TO PER
Other Securities: FIRST IN FIRST OUT FIRST IN FIRST OLT Page5 dB Account Number: Rated fuollent VINO It011 Go paperless Every vat since 2007 IFFREY 6tONFIDriSITIAek DAIWA RATED COMMUNICATIONS r MCI CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) SDNY_GM_000491 BO DB-SDNY-00 12004 EFTA_00
ORS ARE ENCOURAGED TO CONSULT THEIR TM ADVISORS TO DETERMINE THE APPROPRIATE TAX TREATMENT OF TIER BUSINESS. GENERAL INFORMATION • WHENEVER YOU ME INDEBTED TO PERSHING LLC (PERSHNG') 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 PER
h a price Is not available are marked "MK and are omitted from the Total. Page 4 of 7 Rated Excellent ',MAW ROL Cio paperless l'n•Y sine. ZOO, IFFREY EPSC NFIDEstanAL fiCrgillimIttrirD COMMUNICATIONS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) SDNY_GM_00049217 DB-SDNY-0012041 EFTA_001 598
Entities connected to both INDEBTED TO PERSHING LLC and IFFREY
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
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATIONPershing
LOCATIONthe State of New York
LOCATIONLegal Department
ORGANIZATIONPershing LLC
ORGANIZATIONClient Service Information
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATIONAccount Value
ORGANIZATION
Baltimore
LOCATION
Jeffrey Epstein
PERSON