4
Shared Docs
4
Same-Page
4 / 4
Mentions
ct information can be • t page of this statement. Pershing's contact information is as follows: Pershing U.C. Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; Errors and Omissions excepted. Important Arbitration Disclosures • All parties to this agreement are giving up the right to su
eal Since 200? DA UM RATED COMUNICATONS MELLING Clearlas throush PerstAng LC, Sbaly owned stinicliary elfinBarka New Yeek Melba Corporation (ONY Milen) Paging 11C . nmekfiRlOYEGM_00046401 DB-SDNY-0009225 EFTA_00157010 EFTA01289373 Portfolio Holdings (continued) Dale Acquired FIXED INCOME(con
can be found on the first page of this statement. Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; (201) 41:3-3330. Errors and Omissions excepted. CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Page 11 of 13 80100243CSF3002
Since 2O01 DALIAIE RA MD COMMUNICATORS camera Clearlas throush Pershing LUC, Sbaly owned stinicliwy of tM eanka Novo Yak Melba Corporation (ONY Milen) Pestling 11C . rnentet MIROS:914Yftelt00047213 DB-SDNY-0010037 EFTA_00157822 EFTA01290082 Holdings Summary by Currency Cuuency CM flied Meo
a dozen undisclosed "blank check" companies from 2009 to 2014. EFTA00072384 Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA, the top N
ering/Transaction laundering blank check shell: Cazador/Arco: Net Element A director of Blink is a guy named Donald Engel who worked at Drexel with Milken. New Concepts was HQ'd in Santa Monica: Milken But it gets better the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well
a dozen undisclosed "blank check" companies from 2009 to 2014. EFTA00072772 Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA, the top N
ering/Transaction laundering blank check shell: Cazador/Arco: Net Element A director of Blink is a guy named Donald Engel who worked at Drexel with Milken. New Concepts was HQ'd in Santa Monica: Milken But it gets better the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well
Entities connected to both Jersey City and Michael Milken

Jeffrey Epstein
PERSONChris Dilorio
PERSON
Donald Trump
PERSON
Jared Kushner
PERSONJaney
PERSONMartin Weinberg
PERSONMcKessy
PERSONNewLead
ORGANIZATIONBerger
PERSONCarl Hoecker
PERSON
Drexel
ORGANIZATION
Clayton
LOCATION
George W. Bush
PERSONKeener
PERSONLeon Black
PERSON
Justin Trudeau
PERSONGruntal
ORGANIZATIONCrede
PERSONthe Securities and Exchange Commission
ORGANIZATIONBerger Montague
ORGANIZATION