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10
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145
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Organization referenced in documents
EFTA01290990
LITY OF EXECUTION PURPOSES. IF ANY OF THE *BOW TERMS ARO COGIOCINS ARE UNACCEPTAELE TO YOU. PLEASE NOISY WRONG IIALEDIAIELY N WHOA* BY CERTIFIED AWL TOONE PERSHING PLAZA. JERSEY CITY. AU 07300. ATM LEGAL CCITT Page 14 of 14 B0I0NISICSF30022 1)14911•C I Account Number: Go paperless FAZE CONFIDENTIAL - PURSUANT
EFTA01291029
AUTY OF EXECUTION PURPOSES. IF ANY OF THE ABOW TERMS AND CCHDITIONS ARE UNACCEPTABLE TO YOU. PLEASE NOISY MADAM &SEDATELY IN WRITINGBY CERTIFIED MN. TOONE PERSHING PLAZA. JERSEY CITY. NJ 073* AMC LEGAL DEPT Page 8 of 8 Account Number. AOLOTIBICST30022 DP.AFI•Cti I Go paperless Seven Yeas In A Rove Doaall Cala)
EFTA01291276
OF EXECUTION PURPOSES. F /MOP THE ABOVE TERMS AND COADITKINSARE UNACCEPTABLE TO YOU. PLEASE NOTIFY PERSAING RAMEDIAT ELY IN WRITING8Y CERTIFEO MAIL TOONE PERSHING PLAZA JERSEY CITY. NJ MM.ATTN. LEGAL GMT Account Numb:a C MEE CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ONFID L-- Reed Emallont Every Yost Sin
EFTA01291389
OF EXECUTION PURPOSES. IF ANY OF THE ABOVE TEFtlAS AND CCHDIDONS ARE UNACCEPTABLE TO YOU. PLEASE NOISY PERMNG PALMATELY IN WRITING BY CERTIFIED AWL TOONE PERSHING PLAZA. JERSEY CITY. NJ MK ATTN: LE-GAL DEPT Pagel of ? A01071BICSF30022 ti I SHREY EPSe CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) Account Numb
EFTA01291620
EXECUTION PURPOSES. F ANY OF THE ABOVE TERNS MID CCNOITIONSAFtE UNACCEPTABLE TO YOU. PLEASE NOTIFY PERSHINS IIIIMIATB-Y IN WRMNG SY GERI IF ED NAIL TOONE PERSHING PLAZA. JERSEY QTY.PUMPSAM LEGAL OEPT Page 8 of 8 CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Account Number: CONFIDO. AtCLEACSMS AL- Reed EKdont
EFTA01372101
Y OF EXECUTION PURPOSES. IF ANY Of THE MOVE TERMS ANDCONDITIONS ARE UNNXIPTABLE TO YOU. RISME NOTIFY PERSHING IPAMEDIATELY IN WRITING BY cameo MAIL TOONE PERSHING PLAZA. JERSEY WY, NJ 07399, ATM: LEGAL DEPT Page 9 o19 Account Number: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL Go paperless SAW
EFTA01383494
OF EXECUTION PURPOSES. IF ANY Of THE MOVE TERMS ANDCONDITIONS ARE UNNXIPTABLE TO YOU. RISME NOTIFY PERSHING IPAMEDIATELY IN WRITING BY cermet) MAIL TOONE PERSHING PLAZA. JERSEY WY, NJ 07399, ATM: LEGAL DEPT Page 9 o19 Account Number CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL Go paperless SAWN
EFTA01384321
TY OF EXECUTION PURPOSES. IF ANY Of THE MORE TERMS ANDCONDITIONS ARE UNNXIPTABLE TO YOU. PLEASE NOM PERSHING IMMEDIATELY IN WRITING BY cermet) MAIL TOONE PERSHING PLAZA. JERSEY WY, NJ 07$9, ATM: LEGAL DEPT Page 9 o19 Account Number:NIG-013804 7:72)$?C912:21 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFID
EFTA01290563_sub_001 - EFTA01290563_100
f EXECUTION PURPOSES. IF ANY OF THE ABOVE TERMS AND CONDITIONS ARE UNACaPTABLE TO YOU. PLEASE NOTIFY PERSIWO IMMEDIATELY IN WRITING BY CERTFIED MAIL TOONE PERSHING PLAZA. JERSEY CITY. NJ 073ft ATTIC LEGAL OM Pogo130(13 Account Number. ORA', von paperless THE FAZE Terd" STON Fl DArNTIAL CONFIDENTIAL - PURSUANT T
EFTA01290854_sub_001 - EFTA01290854_100
Y OF EXECUTION PURPOSES. ANV OF THE ABOVE TERMS AND CONDITIONS ARE UNACCEPTABLE TO YOU. REASE NOTIFY PERS-ING IMMEDIATELY IN WRITING BY CERTFED MAIL TOONE PERSHING PLAZA. JERSEY CITY. NJ MK ATTULEGAL DEPT Page10010 Account Kum bet. N40-024943 ItaNdExcolloM Go paperless eit„ I- nri .....• 'Mei 2007 THE FAZE TRLST
TAXABLE
OrganizationOrganization referenced in documents
INDEBTED TO PERSHING LLC
OrganizationOrganization referenced in documents

CUSTOMS
OrganizationOrganization referenced in documents
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
USAGES
OrganizationOrganization referenced in documents
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
ON PERSHING'S
OrganizationOrganization referenced in documents
the Pershing Customer Service Department
OrganizationPershing customer service department
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Legal Department
OrganizationLegal department

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)

BNY Mellon
OrganizationOrganization referenced in documents

Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
Client Service Information
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services