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Deutsche Bank P.O. Box 1776, Baltimore, MD 212O3 SOUTHERN FINANCIAL LLC 6'130 RED HOOK QUARTER B3 ST THOM ASVI00 802 Dtv1W.he Flfit MI,M, Neatth WIMIlemeti mains (Ornate Gma; °vetch,
Rated taceilent Every Vox Since 2007 DAIL& ltAl ED C0MMUCATI0NS EXCELLENCE Owing IMO. Paging M. a who* owned subsidiary as Unto. New V. Mellon CAgnatim (MY Melon) Pemag MC. nwIreef I lkt,e-m" —U"-m° 0 7 74 DEt-SDNY-0009596 EFTA_00157381 EFTA01289744 Deutsche Bank P.O.Box 1776, Baltimore, MD 21
15 I Deutsche Bank P.O. Box 1776, Baltimore, MD 212O3 JEPSTEIN VIRGIN ISLANDS FOUNDATION INC Deutwhe 'visaing/esti. minutemen mains Connie 6too; Drech, Oar* Setrillf MC, February 12019 -
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Deutsche Bank P.O. Box 1776, Baltimore, MD 212O3 JEPSTBN VIRGIN ISLANDS FOUNDATION INC 6/30 RED HOOK QUARTER B3 ST THOM ASVI00802 Your Investment Specialist. MARTIN ZEMAN (212) 250-0
ed hceilent Every Vex Since 2007 DAIL& ItAl ED COMMUNICATIONS (MUM( CMS. IMO. Pegging La. ntholly owned subsidiary*. Ilwaionkol New York Mellon CAgnatim (MY Mellon) am a .... a a Perhe. LIX. 'neat,. filiRnAinti 11-te-N"—u00400 DB-SDNY-OO 1188O EFTA_00 159665 EFTA01291309 Deutsche Bank P.O.Box 1
Entities connected to both Baltimore and CAgnatim

Jeffrey Epstein
PERSONPershing
LOCATIONLegal Department
ORGANIZATIONPershing LLC
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATIONJersey City
LOCATION
Angela Merkel
PERSONthe State of New York
LOCATIONInterest - U.S. DOLLARS
ORGANIZATIONMoney Market Fund
ORGANIZATIONPie Chart
ORGANIZATIONBank Deposit
ORGANIZATIONthe Options Clearing Corporation
ORGANIZATIONClient Service Information
ORGANIZATIONThe European Central Bank
ORGANIZATION
CUSTOMS
ORGANIZATIONON PERSHING'S
ORGANIZATIONUSAGES
ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATION