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overy Day Event 2019 www.BattleFm.com/events Battlefin »<//•> DISCOVERY DAY NEW YORK So Much Data. So Little Time. June 19-20, 2019 The Plaza, New York 212 201 5373 EFTA00285861 Monday, May 6, 2019 I David Geffen Hall I Lincoln Center I NYC April 10, 2019 I Hedge Fund] 11 ALERT L
a prime-brokerage group at R.F. Lafferty. His resume also includes a stint as head of prime services at the former Albert Fried & Co., now part of TD Bank. Forte Securities formed in 2008 as a conventional brokerage business specializing in equities, equity derivatives and bonds. The firm offers prim
requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. JE0811201
8/30/2019 32 8/17/2019 JPMC 8/30/2019 33 8/17/2019 MCU Noel, 8/30/2019 34 8/17/2019 Navy Federal Credit Union 8/30/2019 35 8/17/2019 TD Bank 8/30/2019 36 8/17/2019 USAA Federal Savings Bank Thomas, 8/30/2019 37 8/17/2019 Wells Fargo 8/30/2019 38 8/17/2019 Square, Inc. 8/30/20
requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: I , and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R0
8/30/2019 32 8/17/2019 JPMC 8/30/2019 33 8/17/2019 MCU Noel, 8/30/2019 34 8/17/2019 Navy Federal Credit Union 8/30/2019 35 8/17/2019 TD Bank 8/30/2019 36 8/17/2019 USAA Federal Savings Bank Thomas, 8/30/2019 37 8/17/2019 Wells Fargo 8/30/2019 38 8/17/2019 Square, Inc. 8/30/20
Entities connected to both Plaza and TD Bank

Jeffrey Epstein
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Foley Square
LOCATIONDarren Indyke
PERSONSt. Andrew's
ORGANIZATIONLeon Black
PERSON
Geoffrey S. Berman
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
Marc Rich
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Bill Clinton
PERSONCity of New York
LOCATION
Alan Dershowitz
PERSON
Richard Kahn
PERSONMartin Weinberg
PERSON