4
Total Mentions
4
Documents
147
Connected Entities
Name reference in documents
EFTA01288520_sub_001 - EFTA01288520_100
le/ Loa Estimated Estimated Annual Income Yield Security Identifier: DXJ CUSP:. 97717W851 Page 10021 kimpdtacelbM LveryyearSince 2007 ROLL SOL THERA DAMARRA rxciurmer TO)COAVAUNCATK*6 COLIKI F I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) Account Number: Go paperless DrTriA SDNY_GM_00
EFTA01288772_sub_002 - EFTA01288772_200
orting rules are defined as ncin-retirement. Page10 of 21 PRA,' VOII: Account Num ber Go paperless a Rated tacolle nil L yen! year since 2907 SOL THERA , oinFoneTTAL clgt`gigwc°"•""r-Anais CONFIDENTIAL - PURSUANT TO FED. R CRINI P. 6(e) ..113 -2::::: • /..8..A=4....'""e= SDNY_GM_00045921 OB-SDNY
EFTA01288997_sub_002 - EFTA01288997_200
SUANT TO FED. R CRIM. P. 6(e) Page 11 of 19 Account Num ber. N4G-023804 [mailer/I DALO RATED COMMUNICATIONS GO paperless ',try Vs., since 2007 SOL THERA C5. LLC. N F I DrmTiAL NCI te a 7=7:17= " " " —0-•••Ainne SDNY_GM_00046202 OB-SDNY-0009026 EFTA_00156811 EFTA01289174 Portfolio Holdings (c
EFTA01289887_sub_001 - EFTA01289887_100
re marked WA" and are omitted from the Total. THE AS OF PRICE DATE ONLY APPEARS WHEN THE PRICE DATE DOES NOT EQUAL THE STATEMENT DATE. Wink, Rot t SOL THERA COrenNYEIDAENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) Account Num ben N4G-023 12 Go paperless Nei one Rated excellent, Every Yea.
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
See the Asset Allocation Disclosure
OrganizationOrganization referenced in documents
ON PERSHING'S
OrganizationOrganization referenced in documents
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Pease
PersonSurname reference in Epstein documents

CUSTOMS
OrganizationOrganization referenced in documents
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
USAGES
OrganizationOrganization referenced in documents
the Pershing Customer Service Department
OrganizationPershing customer service department
Pie Chart
OrganizationOrganization referenced in documents
Marge
PersonAmerican cartoonist (1904–1993)
Account Value
OrganizationOrganization referenced in documents

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
THERA
OrganizationOrganization referenced in documents
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
Client Service Information
OrganizationOrganization referenced in documents
Babimore
PersonSurname reference in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
ALLY FINL INC FIX
OrganizationOrganization referenced in documents