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credit being too broad and has been working with fix the issues, he expects to be done today and then we sen o Mellon bank for their acceptance. Mellon Is Karin Models bank who wilt issue a line of credit secured by the LOC. I will push to get this done. . . 11:32AM Re payment of my loan- i ' w
Page: EFTA00007100 →credit being too broad and has been working with fix the issues, he expects to be done today and then we sen o Mellon bank for their acceptance. Mellon Is Karin Models bank who wilt issue a line of credit secured by the LOC. I will push to get this done. . . 11:32AM Re payment of my loan- i ' w
Page: EFTA00007100 →credit being too broad and has been working with fix the issues, he expects to be done today and then we sen o Mellon bank for their acceptance. Mellon Is Karin Models bank who wilt issue a line of credit secured by the LOC. I will push to get this done. . . 11:32AM Re payment of my loan- i ' w
Page: EFTA00007100 →EFTA01290001_sub_001 - EFTA01290001_100
ince 2007 DANIAR MEW COMMUNICATIONS EXCELLENCE Clawing through Pealing LLc a wholeevnted setnicliacy of Me Bask ether Yoh Mellon CeeptrattonOINY Mellon) Pet 'hex RC. nxennn iteReAR4VELGOA-00047146 DB-SDNY-0009970 EFTA_00 157755 EFTA01290015 Deutsche Bank P.O Box 1 7 76, Baltimore, MD 21203 Por
tilent Clewing through Pagel% 11C•aapronwel (very Year Since 2007 utak:limy of The Make/ Mew WA Meta DALIAR RATED COMMUNICATIONS Carpotabon(•tlY Mellon) LXCILLINCI PenhnxlIC. mere.. FtratA.SCVVELGM—00047142 DB-SDNY-0009966 EFrA_0015775 I EFTA01290011 Important Information and Disclosures (cont
EFTA00612027
189) On March 24, 2008, the parties appeared before the Court for a hearing on the instant motion. Attorney Richard Hollow appeared on behalf of Ms. Mellon, attorneys Martha McCampbell and Gary Prince appeared on behalf of the defendants, and attorney Jonathan Scruggs appeared on behalf of the crtnnir
e article have been deposed in this matter, and that none of those individuals have refuted the article during their depositions. Additionally, Ms. Mellon's counsel stated that Ms. Mellon was deposed in this matter by the plaintiffs on May 26, 2006, during which Ms. Mellon answered several questions as
EFTA00207294
e article have been deposed in this matter, and that none of those individuals have refuted the article during their depositions. Additionally, Ms. Mellon's counsel stated that Ms. Mellon was deposed in this matter by the plaintiffs on May 26, 2006, during which Ms. Mellon answered several questions as
189) On March 24, 2008, the parties appeared before the Court for a hearing on the instant motion. Attorney Richard Hollow appeared on behalf of Ms. Mellon, attorneys Martha McCampbell and Gary Prince appeared on behalf of the defendants, and attorney Jonathan Scruggs appeared on behalf of the crtnnir
EFTA01290974
t Every Vox Sine 2007 DA UM ltAl ED COMMUMCATICMS EXttILENC( Page 5 of 9 Meng iThel hake( 1.1.C, a wholly armed subeelMy of The bake. New Yeti; Mellon emponthee (MY Mellon) Penterg LLC. must. fiketANIY ageM_00048631 DB-SDNY-0011455 EFTA 00159240 EFTA01290985 Portfolio Holdings Disclosures (c
EFTA01290318
x Sine M07 DAIJAR WED COMMUNICATIONS (XCOAD.C( Oaring Sae. hakes LLC, a wbolly armed subsidiary as WS of New VO4 Mellon Pentw, Ceeponthal (SPO' Mellon) C, 'newt, ANIY4jeLGM_0004 7688 DB-SDNY-00 10512 EFTA_D0 158297 EFTA01290325 TERMS AND CONDITIONS TRANSACTIONS • ALL ORDERS AND TRANSACTIONS
EFTA01291543
Income Total Portfolio Holdings $567,233.31 $0.00 $50.30 Messages Pursuant to the Secunties Exchange Act o11934. Pershing LLC (Pershing). a 8NY Mellon company. provides individual investors with certain financial information one semi-annual basis. Pershing's June Statement of Financial Condition is
EFTA01290105
007 DAL/MtMUD COMMUNICATIONS EXCIMENC( Page.' of °wring Sae. Paging LIC, a Mlolly armed subekharft et The km of New York Mellon Ceeponthm (111a Mellon) PerItre. . Ell4RA 1;:SYY42LCAl_0004 7354 DB-SDNY-0010178 EFTA_00 157963 EFTA01290111 Deutsche Bank Baltimore, MD 21203 SOUTHERN TRUST COMP
EFTA01291276
7 DAUMEATED COMMUNICATICOS EXCELLENCE Page 8 of 8 Om*. Sae. Penbni LLC, a wholly owned subsidiary el The Simko. New York Mellen CoPonTINI (IINY Mellon) t, a a a Penhat LLC. nowt.. FNMA:RIOT aiS-le l —v004,054 DB-SDNY-00 11876 EFTA_00159661 EFTA01291305 I 5 I Deutsche Bank P.O. Box 1776, Ba
EFTA01290414
very Vex Since 2007 DALIAN MI ED COMMUNCATICNS EXCULEMCI Owing tlwonethnling PIC a Sally owned subsidiary o1 The Unit a1 New York Melba CAS (MY Mellon) CCFMy Penne. 4C.meat« Filitallaom_00047828 DB-SDNY-0010652 EFTA_00158437 EFTA01290465 Deutsche Bank P.O.Box 1776, Baltimore, MD 21203 Portfo
EFTA01291620
Yew Since 1007 DAILY) RATED COMMUNICATICOS EXCELLENCE Page 7 of 7 Clearing el•C•le. Pelbeg LLC, a wholly owned subs:Weft or The Sant of New Tod; Mellon Pe.*w. Cerporatine (MY Mellon) Ellift,AckklYLIS,Mi)0049452 DB-SDNY-0012276 EFTA_00160061 EFTA01291626 I 5 I Deutsche Bank JEFFREY EPSTBN 6100
EFTA01291791
very Vex Since 1007 DAUM ltAl ED COMMUNCATIM (MUM( Owing iThel habeg LI.C, a wholly owned smaller/ el The Sank of New York Mellon Cannatim (111a Mellon) a a„.. a fl an Pemba* LIX. merrta 2IS-C-1^ 1 -v 004 7" DB-SDNY-00 12563 EFTA_OOI 603,18 EFTA01291834 Deutsche Bank P.O.Box 1776, Baltimore
EFTA00181297
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EFTA01306684
o vended to you Inroad Mow Tae fan not eid•parckmay ~Ay a gailiolet the KNKya valdo cie ore dawdle" cronded sorces other than La ~al Samos. Is Mellon akhough LBS Fnax al Senses genera tache I» rionnatir as n o maned the Firm does rot vow* any nun artn tat the Scansion ~Cost bad' a-d • Unaided g
EFTA01291178
Yaw Since 2007 DALIIM WED commumcmithsts EXCClLEnxC On engem Patti IIC. a %bony (peened subsidiary or The Bonk of New York Mellon CA•Watim (MY Mellon) anllv a a. aaa . Penme• MC. nwran 1- 1.20.4—UOUgo"4 DB-SONY-OO11758 EFTA_OO I 59543 EFTA01291187 For Your Information The European Central B
EFTA01308409
s with the letter of credit being too broad and has been working with Morgan to fix the issues, he expects to be done today and then we send It to Mellon bank for their acceptance. Mellon Is Karin Models bank who will issue a line of credit secured by the LOC. I will push to get this done. Re paymen
EFTA01304411
s with the letter of credit being too broad and has been working with Morgan to fix the issues, he expects to be done today and then we send It to Mellon bank for their acceptance. Mellon Is Karin Models bank who will issue a line of credit secured by the LOC. I will push to get this done. i Re paym
EFTA00257211
s with the letter of credit being too broad and has been working with Morgan to fix the issues, he expects to be done today and then we send It to Mellon bank for their acceptance. Mellon Is Karin Models bank who will issue a line of credit secured by the LOC. I will push to get this done. Re paymen
EFTA01291367
2007 OMAR RATED COMMUMCATIONS FACIAL INC( Onvins tlymell Potting Lit. °Sully...toned sobliellarft el Ilya none of New York Mellm Caporal o% OW( Mellon) Pen,hect LlC, onerter ratataklYcernM_00049115 DB-SDNY-00 11939 EFTA_00159724 EFTA01291368 Deutsche Bank P.O.Box 1776, Baltimore, MD 21203 Po

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Interest - U.S. DOLLARS
OrganizationOrganization referenced in documents
the Pershing Customer Service Department
OrganizationPershing customer service department
Legal Department
OrganizationLegal department

Baltimore
LocationCity in Maryland, United States
Jersey City
LocationCity in New Jersey, United States
the State of New York
LocationState in the northeastern United States
The European Central Bank
OrganizationEuropean Central Bank
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
the Options Clearing Corporation
OrganizationOptions Clearing Corporation

Marc Rich
PersonAmerican commodities trader (1934–2013)
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
THE CLEARING FACILITY
OrganizationOrganization referenced in documents

CUSTOMS
OrganizationOrganization referenced in documents
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
ON PERSHING'S
OrganizationOrganization referenced in documents