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MUNICATIONS CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 67: Er EPSC ONFI Dan carim:--0- Account Number. Rated [...ISM Go paperless 4 ,t t very Vag 'Sinai 2007 ?CA. et Nertals. 1•Tem•En " SDNY_GM_00049161 DB-SDNY-00 11985 EFFA_00159770 EFTA01291414 Important Information and Disclosures (continued
o enforce an agreement to arbitrate shall not constitute a waiver of any rights under this agreement except to the extent stated herein. The laws of the State of New York govem. Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; (201) 013-33
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ount Num ber DRAB R"" Go paperiess L THERA tet, LLC. F I ID- TEAL N EN CONFIDENTIAL - PURSUANT TO FED. R P. 6(e) Raid tacellenti (very 'Vs. Sinai 2007 DAL BAR RA TED COMMUNICATIONS rxeiturnaer rtitro=1“="c..:Zra= --•••A •••= •• • SDNY_GM_00045950 O13-SDNY-0008774 EFrA_00156559 EFTA012
o enforce an agreement to arbitrate shall not constitute a waiver of any rights 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 Is of
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SUANT TO FED. R CRIM. P. 6(e) FIDranAL Account Number. N46.023804 ORAN Mel Go paperless SOL THERA ttkci Page IT of 19 Rated Excellent (very v«. Sinai 2007 DALBAR RATED COMMUNICATIONS IXOFILINC, SDNY_GM_00046096 OB-SDNY-0006920 EFIA_00156705 EFTA01289068 Important Information and Disclosures
o enforce an agreement to arbitrate shall not constitute a waiver of any rights 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 LLC, Legal Department, One Pershing Plata, Jersey City, New Jersey 07399; vent .011
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CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) B009885925,30023 210 CON F I ErEPAMsAL Please review yeti ek•adlott Rated tsallenti (very 'Vs. Sinai 2007 DALBAR RA TEO COMMUNICATIONS rxesurtaer Page 1010 SW( GM 00047000 DB-SDNY-0009824 EFTA_00157609 EFTA01289972 Asset Allocation Disclosur
o enforce an agreement to arbitrate shall not constitute a waiver of any rights under this agreement except to the extent stated herein. The laws of the State of New York govem. Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; Page 8 of 9
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Mutual Connections (354)
Entities connected to both Sinai and the State of New York
Jeffrey Epstein
PERSON108 w/ Sinai·472 w/ the
JPMorgan Chase
ORGANIZATION4 w/ Sinai·289 w/ the
Securities Investor Protection Corporation
ORGANIZATION3 w/ Sinai·263 w/ the
Ghislaine Maxwell
PERSON20 w/ Sinai·209 w/ the
United States
LOCATION56 w/ Sinai·162 w/ the
George W. Bush
PERSON76 w/ Sinai·104 w/ the
Newark
LOCATION2 w/ Sinai·175 w/ the
Pershing
LOCATION4 w/ Sinai·164 w/ the
Pershing LLC
ORGANIZATION4 w/ Sinai·136 w/ the
DI
Darren Indyke
PERSON6 w/ Sinai·130 w/ the
Legal Department
ORGANIZATION3 w/ Sinai·117 w/ the
LB
Leon Black
PERSON20 w/ Sinai·88 w/ the
Samantha Power
PERSON29 w/ Sinai·77 w/ the
New York
LOCATION11 w/ Sinai·93 w/ the
Jersey City
LOCATION3 w/ Sinai·100 w/ the
New York City
LOCATION9 w/ Sinai·88 w/ the
Deutsche Bank
ORGANIZATION3 w/ Sinai·87 w/ the
the Southern District
LOCATION2 w/ Sinai·75 w/ the
the Pershing Customer Service Department
ORGANIZATION4 w/ Sinai·69 w/ the
Alan Dershowitz
PERSON13 w/ Sinai·57 w/ the