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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
bjectives or financial situation. Expiring options which are valuable are exercised automatically pursuant to the exercise by exception procedure of the Options Clearing Corporation. Additional information regarding this procedure is available upon written request to your introducing firm. Proxy Vote Securities not fully paid f
2 mentions1 same-page
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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
bjectives or financial situation. Expiring options which are valuable are exercised automatically pursuant to the exercise by exception procedure of the Options Clearing Corporation. Additional information regarding this procedure is available upon written request to your introducing firm. Proxy Vote Securities not fully paid f
2 mentions1 same-page
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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
bjectives or financial situation. Expiring options which are valuable are exercised automatically pursuant to the exercise by exception procedure of the Options Clearing Corporation. Additional information regarding this procedure is available upon written request to your introducing firm. Proxy Vote Securities not fully paid f
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Mutual Connections (136)
Entities connected to both Sinai and the Options Clearing Corporation
Jeffrey Epstein
PERSON108 w/ Sinai·23 w/ the
Pershing
LOCATION4 w/ Sinai·99 w/ the
George W. Bush
PERSON76 w/ Sinai·16 w/ the
United States
LOCATION56 w/ Sinai·9 w/ the
Securities Investor Protection Corporation
ORGANIZATION3 w/ Sinai·55 w/ the
Pershing LLC
ORGANIZATION4 w/ Sinai·51 w/ the
Bill Clinton
PERSON51 w/ Sinai·4 w/ the
the State of New York
LOCATION4 w/ Sinai·50 w/ the
the Pershing Customer Service Department
ORGANIZATION4 w/ Sinai·49 w/ the
Ghislaine Maxwell
PERSON20 w/ Sinai·28 w/ the
Legal Department
ORGANIZATION3 w/ Sinai·44 w/ the
Jeff Sessions
PERSON8 w/ Sinai·36 w/ the
Client Service Information
ORGANIZATION4 w/ Sinai·40 w/ the
Pie Chart
ORGANIZATION3 w/ Sinai·41 w/ the
THE FEDERAL RESERVE SYSTEM
ORGANIZATION4 w/ Sinai·37 w/ the
Baltimore
LOCATION4 w/ Sinai·37 w/ the
Mao Zedong
PERSON19 w/ Sinai·21 w/ the
THE CLEARING FACILITY
ORGANIZATION4 w/ Sinai·35 w/ the
THE BOARD OF GOVERNORS OF
ORGANIZATION4 w/ Sinai·35 w/ the
CUSTOMS
ORGANIZATION4 w/ Sinai·34 w/ the