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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
ncial organization's contact information 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 partie
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
cial organization's contact information 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 agree
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
cial organization's contact information 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 • Al parties to this agreem
Entities connected to both Sinai and Legal Department
Pershing
LOCATION
Jeffrey Epstein
PERSONPershing LLC
ORGANIZATIONJersey City
LOCATIONthe State of New York
LOCATIONthe Pershing Customer Service Department
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATION
George W. Bush
PERSON
Baltimore
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Bill Clinton
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Jeff Sessions
PERSONClient Service Information
ORGANIZATIONthe Options Clearing Corporation
ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATION