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Lt01 Go paperless CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) FAZE ONFI DEN 1A L TI-E Page 2 of 11 Rsd tocelleni beefy V.A. Woes 2007 CALMAR RAT ED COMMUNICATIONS rxesumer :sr .zit SDNY_GM_00048118 DB-SDNY-0010942 EFTA 00158727 EFTA01290755 Deutsche Asset & Wealth Management PO l
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Deutsche Asset & Wealth Management P.O. Boa 1776, Ballimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: DANIEL &MBA Deuiv.v Ram Pon. Wealth Mantrent Mweets Cowan Gtap Deotem MM Sewl
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Entities connected to both CALMAR and DARREN K INDYICE TIMES
the State of New York
LOCATIONPershing LLC
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATIONClient Service Information
ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATIONON PERSHING'S
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATION
Jeff Sessions
PERSONPie Chart
ORGANIZATIONAccount Value
ORGANIZATIONTAXABLE
ORGANIZATION
Ghislaine Maxwell
PERSONPershing
LOCATIONthe Options Clearing Corporation
ORGANIZATIONLegal Department
ORGANIZATIONINDEBTED TO PERSHING LLC
ORGANIZATION
CUSTOMS
ORGANIZATIONUSAGES
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATION