4
Shared Docs
4
Same-Page
4 / 4
Mentions
SDNY_GM_00049218 DS-SDNY-0012042 EFTA_00159827 EFTA01291471 Important Information and Disclosures (continued) The Role of Pershing (continued) Jersey City, New Jersey 07399; (201) 413-3330. Errors and Cmissions excepted. Important Arbitration Disclosures • All parties to this agreement are ping up t
TIAL - PURSUANT TO FED. R. CRIM. P. 6(e) SDNY_GM_00049264 DB-SDNY-00 12088 EFTA_00 159873 EFTA01291517 Deutsche Asset & Wealth Management PO. Bca 1778, Baltimore, MD 21203 Draisre Sant Poetie vftan roantaan reraa Comae 4,C,P CestsOw Wit Moon. Now Ibrt Mar 341[N Mims. Mho tcr liesVat. Iona P
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; Errors and Omissions excepted. Important Arbitration Disclosures • All parties to this agreement are giving up the right to su
..ar.i.trositt.'t...9.r...-t.....Prt Waft SDNY_GM_00045929 DB-SDNY-0008753 EFTA_OOI56538 EFTA01288901 Deutsche Asset & Wealth Management PO. Bca 1778. Ballimore, MO 21203 m portant Inform ation and Disclosures (continued) Estimated Annual Figures (continued) quantities, interest and dividend rat
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; Errors and Omissions excepted. Important Arbitration Disclosures • All parties to this agreement are giving up the right to su
raer etrelma a."2=rint la ONta••••••••• SDNY_GM_00046139 OB-SDNY-0008963 EFrA_00 156748 EFTA01289111 Deutsche Asset & Wealth Management PO. Bca 1778. Ballimore, MD 21203 Portfolio Holdings (continued) Date Acquired Clardy Unit Cost Fixed Income (continued) Corporate Bonds (continued) PM ORG
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) 4133330. Errors and Omissions excepted. Important Arbitration Disclosures • AU parties to this agreement are giving up th
r 14L errilav vs, ;.....••••••••••ft ma* SDNY GM 00048110 DB-SDNY-00 10934 EFTA_00158719 EFTA01290747 Deutsche Asset & Wealth Management PO. Bca 1778. Baltimore, MO 21203 Portfolio Holdings (continued) Dale Acquired Mutual Funds 3.00% of Portfolio P MORGAN FLOATING RATE INCOME FUND SELECT SNAR
Entities connected to both Jersey City and Bca 1778
Pershing
LOCATIONLegal Department
ORGANIZATION
George W. Bush
PERSONPershing 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
ORGANIZATIONUSAGES
ORGANIZATION
CUSTOMS
ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATIONClient Service Information
ORGANIZATIONPie Chart
ORGANIZATION
Ghislaine Maxwell
PERSONTHE CLEARING FACILITY
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATION