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Organization referenced in documents
EFTA01383319
procedure is available upon written request to your introducing firm. Account Number: N s,:ccersw:2s Page 50i Go paperless MX MOUT t.1:41IVtitY Rated Excellent Every Year Since 2007 0708AR RA TM COMPAVNICA71076 EXCELtDKE Cleats One* S. UM. • wholly ',hied subsieurey of The Bakal New Yort Mellon Coryerat
EFTA01288772_sub_001 - EFTA01288772_100
rmation pertaining to these transactions, including the time of execution and the name of the person from Fage16 of 18 Account Number: Go erless Rated Excellent, DIAS ROIL pap Lvery Year Sante 2'007 SOUTHERNCON F I DrWrIAL, OALOAR RATED COMMUNICATIONS rxesurtraer CONFIDENTIAL - PURSUANT TO FED. R. CRIM
EFTA01288772_sub_002 - EFTA01288772_200
.500.00 7.72% 65.199 99 72.500.00 7.13% 39,199 99 72.500.00 7.13% 21.800 02 72.500.00 7.13% Page 9 of 19 Account Num ber (.40 paperless Rated Excellent, Every Visor Since 2007 DAL BAR RATED COMMUNCATIONS rxesturmer ratitr•-•'1.1:7=1=" ""4"=".• nary tact •••••••• nista. we. MC SDNY_GM_00045960
EFTA01289887_sub_001 - EFTA01289887_100
D. R CRIM. P. 6(e) B0129911CM0017 Go paperless CON F I DAENTIAL Please review your allocation perioclicalry wth your Client Advisor'. Pagetof9 Rated Excellent, Ivory Year Siva 2007 DAUM. RATED COMMUNICATIONS rxeriurmer Vary (La armor 0100ta. •00 SONY_GM_OOO46981 DB-SDNY-0009805 EFIA_00157590 EFTA01
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
THE BOARD OF GOVERNORS OF
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FREO-OTRLY
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TAXABLE
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Gain/ Loss/
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CUSTOMS
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Baltimore
LocationCity in Maryland, United States
Babimore
PersonSurname reference in documents
DEUTSCHE GOVT
OrganizationOrganization referenced in documents
BNY MELLON CAPITAL MARKETS
OrganizationOrganization referenced in documents
Pease
PersonSurname reference in Epstein documents
Skidmore
PersonSurname reference in documents
Activity Sum
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Account Value
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Pie Chart
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Bahimore
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States
Markel Valle
LocationLocation referenced in documents