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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
stment Specialist. Page 1 of 9 Rated (Kant (my Yaw Since 2007 DAUM WED COMMUNCATIONS EX( WOK t CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Clewing Sae. Platy PIC a mond sal:oldie) el Ilwa &MO New York MS... DAPPonD20 aim meta) Penteee; ac. newt*/ FIIIRAWa Gliet 00048627 DB-SDNY-0011451 EFTA_001
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
SUANT TO FED. R. CRIM. P. 6(e) Account Number At 01211:91.0 25 CONFID L RaleamMent Every Vox Sea 2007 DALAAR Mil ED C0MNiuMCATI0NS EXCLUENC( Clewing Sae. Ambit. LIC .Rely owned sots:law/of The UM, of New Yak Mellon Conmeatim (NO' Melon) Penhar LIX. meterEIIIRAVAYYteLGM_00049490 DB-SDNY-00 12314 EF
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
CRIM. P. 6(e) Account Numbs At 0023M:0S • kj4 I AL- CONFIDO Mid tacellent Every Yew Since 2007 DAUM RAl ID COMMLINICATIONS MU MCC Page • of Clewing Sae. hrtng LLC, a wholly owned 'obedient Ilie &onkel New York Mellon Corponthan (MY Mellon) Penn.. u.C, immta filttaktitS-Al_00049735 DB-SDNY-00 1255
Entities connected to both Jersey City and Clewing Sae
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
ORGANIZATION
Jeff Sessions
PERSONON PERSHING'S
ORGANIZATION
CUSTOMS
ORGANIZATIONUSAGES
ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATIONClient Service Information
ORGANIZATIONMoney Market Fund
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATIONInterest - U.S. DOLLARS
ORGANIZATIONTAXABLE
ORGANIZATION