4
Total Mentions
4
Documents
102
Connected Entities
Organization referenced in documents
EFTA01290231
,241,190.37 $7,106,519.67 -$135,100.70 $0.00 372,585.49 Footnotes Page 3 ol 8 Account Kum ber Go paperless In r Y• SI'S° 2007 LEPERS INC o OALBAR RAT( COMMUNICATKINS CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) CONFIDENTIAL "mnn SDNY_Cat00047658 DEt-SDNY-0010482 EF1'A_00158267 EFTA012
EFTA01288772_sub_001 - EFTA01288772_100
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EFTA01288997_sub_001 - EFTA01288997_100
O F SOUTHERN LLC. ED. R. CRIM. P. 6(e) ONFI DENTIAL Page 14 of 19 Account Number. N4G-023804 Go paperless f. acellenl t very Vow' sane. 2007 OALBAR RAT (0 COMMUNICATSONS rxciurnser an". SDNY_GM_0O346038 DB-SDNY-0008862 EFTA 00156647 EFTA01289010 a Deutsche Bank P.O Box 1776, Baltimore, MD
EFTA01290563_sub_001 - EFTA01290563_100
11.23% 100.00% 631,:i2,73:3:,:14 Go paperless CONFIDEmismAL Please review your allocabort Paget of 13 Rated Cacelbroll 1.very Pm. Smop 2007 OALBAR PATEOCOMMUN1CATIOI4S rxarturnser SDNY_GM_00047941 DB-SDNY-00 10765 EFTA_00 158550 EFTA01290578 Asset Allocation Disclosure and Footnotes Fixe
Account Value
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States
Legal Department
OrganizationLegal department

CUSTOMS
OrganizationOrganization referenced in documents
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Client Service Information
OrganizationOrganization referenced in documents
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
ON PERSHING'S
OrganizationOrganization referenced in documents

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
USAGES
OrganizationOrganization referenced in documents
TAXABLE
OrganizationOrganization referenced in documents
the Pershing Customer Service Department
OrganizationPershing customer service department
Pie Chart
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009
Jersey City
LocationCity in New Jersey, United States

Baltimore
LocationCity in Maryland, United States