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TION PURPOSES. IF ANY OF TlE ABOVE TERMS MID CCHOITIONS ME UNACCEPTABLE TO YOU. PLEASE NOTIFY PERI:MING OMEGA, ELY IN WRITING BY CERRO:ED PAWL 1001E PERSHING PLATA. JERSEY CITY. NJ 01399. ATM LEGAL DEPT Page 21 of 21 USAI3 ROLL Account Number: Go paperless CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6:; THE
VE TERMS AND OONINTIONS ARE I maraPTASTE TO 10U, PLEASE HOTFY PEREANG SALEMATELY IN WRITING BY GERTFED MAIL TOONE PERSHNG RATA JERSEY CITY, NI OT3S9, ATM LEON. DEPT OBAO ROLL CH LIC. FIDENTIAL ON CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) THETA Account Number. Go paperless Page21ot 21 PALA t
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BBO. PERSHING ALSO 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
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 MBAR MOD COMMUNICATI
2 mentions1 same-page
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BBO. PERSHING ALSO 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
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 COMMUNICATIONS EXCE LIDICE
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2 mentions1 same-page
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BBO. PERSHING ALSO 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
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 COMMUNICATIONS EXCE LIDICE
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Mutual Connections (42)
Entities connected to both PERSHING PLATA and ATM LEON
ON PERSHING'S
ORGANIZATION6 w/ PERSHING·5 w/ ATM
THE BOARD OF GOVERNORS OF
ORGANIZATION6 w/ PERSHING·5 w/ ATM
TIME PERSHING
ORGANIZATION6 w/ PERSHING·5 w/ ATM
Jeff Sessions
PERSON6 w/ PERSHING·5 w/ ATM
INDEBTED TO PERSHING LLC
ORGANIZATION6 w/ PERSHING·5 w/ ATM
THE CLEARING FACILITY
ORGANIZATION6 w/ PERSHING·5 w/ ATM
THE FEDERAL RESERVE SYSTEM
ORGANIZATION6 w/ PERSHING·5 w/ ATM
USAGES
ORGANIZATION5 w/ PERSHING·5 w/ ATM
CUSTOMS
ORGANIZATION5 w/ PERSHING·5 w/ ATM
BNY MELLON CAPITAL MARKETS
ORGANIZATION4 w/ PERSHING·3 w/ ATM
SP
SY CERTVIED PAUL
PERSON3 w/ PERSHING·3 w/ ATM
JERSEY CITY
LOCATION3 w/ PERSHING·3 w/ ATM
Pie Chart
ORGANIZATION3 w/ PERSHING·2 w/ ATM
Money Market Fund
ORGANIZATION3 w/ PERSHING·2 w/ ATM
the Pershing Customer Service Department
ORGANIZATION3 w/ PERSHING·2 w/ ATM
Ghislaine Maxwell
PERSON3 w/ PERSHING·2 w/ ATM
Client Service Information
ORGANIZATION3 w/ PERSHING·2 w/ ATM
MA
Marge
PERSON3 w/ PERSHING·2 w/ ATM
Deutsche Bank
ORGANIZATION3 w/ PERSHING·2 w/ ATM
Deutsche Bank Securities Inc.
ORGANIZATION3 w/ PERSHING·2 w/ ATM