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n can be found on the first page of this statement. Pershing's contact information is as follows: Pershing LW, Legal Department, One Pershing Plaza, Jersey City. New Jersey 07399; (201) 413-3330. Errors and Omissions excepted. Important Arbitration Disclosures • All parties to this agreement are giving up
ts under this agreement except to the extent stated herein. The laws of the State of New York govern. Pershing's contact information is as follows: Pershing U_C, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; (201) 413-3330. Page 6 of 6 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
contact information can be found on the first page of this statement. Pershing's contact information is as follows: Pershing LLC, Legal Department, Jersey City, New Jersey 07399; . Errors and Omissions excepted. Important Arbitration Disclosures • All parties to this agreement are giving up the right to
ts under this agreement except to the extent stated herein. The laws of the State of New York govern. Pershing's contact information is as follows. Pershing U_C, Legal Department, Jersey City, New Jersey 07399; Page 3 of 8 Account Number: AMMONS CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDO.
ation can be f n n h fir t page of this statement. Pershing's contact information is as follows Pershing LLC, 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
ts under this agreement except to the extent stated herein. The laws of the State of New York govern. Pershing's contact information is as follows. Pershing U_C, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; Page '5 of '6 Account Number: 8[E111ttrAtti CONFIDENTIAL — PURSUANT TO FED.
n 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) 413.3330. Errors and Omissions excepted. Important Arbitration Disclosures • All parties to this agreement are giving up
• Your financial organization's contact information can be found on the first page of this statement. Pershing's contact information is as follows: Pershing U_C, Legal Department. One Pershing Plaza, Jersey City. New Jersey 07399; (201) 413-3330. Errors and Omissions excepted. CONFIDENTIAL — PURSUANT TO FED
DNY-0011944 EFTA _00159729 EFTA01291373 Import ant Information and Disclosures (continued) The Role of Pershing (continued) One Pershing Plaza, Jersey City, New Jersey 07399: (201) 413-3330. Errors and Omissions excepted. Important Arbitration Disclosures • All parties to this agreement are giving up
ts under this agreement except to the extent stated herein. The laws of the State of New York govern. Pershing's contact information is as follows. Pershing U_C, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; (201) 413-3330. Page S of Account Number N4G-0249S0 nonfarm' CONFIDENTIAL —
tact information can b • t page of this statement. Pershing's contact information is as follows Pershing LLC, 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
hts under this agreement except to the extent stated herein. The laws of the State of New York govern. Pershing's contact information is as follows Pershing U_C, Legal Department. One Pershing Plaza, Jersey City. New Jersey 07399: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) Aanint Phial C At 00:W=0 I
act information can be • t page of this statement. Pershing's contact information is as follows: Pershing US, 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
ts under this agreement except to the extent stated herein. The laws of the State of New York govern. Pershing's contact information is as follows: Pershing U_C, Legal Department, One Pershing Plaza, Jersey City. New Jersey 07399; Page 6 of 6 CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Accout Number:
can be found on the first page of this statement. Pershing's contact information is as follows: Pershing I1C. 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 sue
• Your financial organization's contact information can be found on the first page of this statement. Pershing's contact information is as follows. Pershing U_C, Legal Department. One Pershing Plaza, Jersey City, New Jersey 0739' Errors and Omissions excepted. Important Arbitration Disclosures • All part
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) 413-3330. Errors and Omissions excepted. Important Arbitration Disclosures • All parties to this agreement are giving up
hts under this agreement except to the extent stated herein. The laws of the State of New York govern. Pershing's contact information is as follows: Pershing U_C, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; (201)0134330. Page 12013 O8..8 ROIL Account Numbe fo paperless IFS FAZE MS
Entities connected to both Jersey City and Pershing U_C
Pershing
LOCATIONLegal Department
ORGANIZATIONPershing LLC
ORGANIZATIONthe State of New York
LOCATIONSecurities Investor Protection Corporation
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATION
Baltimore
LOCATION
Jeffrey Epstein
PERSONthe Options Clearing Corporation
ORGANIZATIONClient Service Information
ORGANIZATIONMoney Market Fund
ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATION
CUSTOMS
ORGANIZATION
Jeff Sessions
PERSONON PERSHING'S
ORGANIZATIONUSAGES
ORGANIZATIONPie Chart
ORGANIZATIONInterest - U.S. DOLLARS
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATION