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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,
Deposits 03111/19 03118119 SECURITYDELIVERED APPLE INCCOM 0534 INTERACTIVE BROKERS LLORETAIL NC -224.000.000 40,073,600.00 USD AAPL U2268698 Total Securities Withdrawals and Deposits - U.S. DOLLARS 0.00 -40,073.600.00 Dividends and Interest 03/08/19 MONEY MARKET FUND CASH AC TR OWSGOVT 8 AGENCY INSTL INCOME REDE
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a Deutsche Bank P.O Box 1776, Baltimore, MD 21203 SOUTHERN FINANCIALUS 6130 RED HOOK QUARTER B3 ST THOM AS VI 00802 Otutt.tkr Lint PtIsair Ohre°. kg4.16 (met' Mulch (pt/art 610,4 Ow
320 10/02/17 YOUR ASSET TRANSFERRED SANGAM 0 BIOSOENCES1NC COY 018 TO AM ERITRADE 50,000.000 -810,000.00 USD SGM 0 CLEARING, INC MC867730320 Total Securities Withdrawals and Deposits - U.S. DOLLARS 0.00 -2,918,997.00 Dividends and Interest 10/10117 FOREIGN BOND INTEREST 300000 BARCLAYS EIK PLC CONTINGENT CAP NT
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1511 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Activity Summary , d nba-a M arch 1, 2019 - M arch 31,2019 SOUTHERN FINANCIAL LW Securities Credits This Period Debits This Peri
Securities Withdrawals and Deposits 03111/19 03/08/19 SECURITY DELIVERED APPLE INC COM 0534 INTERACTIVE BROKERS LLC.IRETAIL AIC AAPL U2268698 Total Securities Withdrawals and Deposits - U S. DOLLARS Dividends and Interest 03108/19 MONEY MARKET FUND CASH AC TR OWSGOVT 8 AGENCY INSTL INCOME REDEEM ED INCOMERSCBVED
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2 mentions1 same-page
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1511 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Activity Summary , d nba-a M arch 1, 2019 - M arch 31,2019 SOUTHERN FINANCIAL LW Securities Credits This Period Debits This Peri
Securities Withdrawals and Deposits 03111/19 03/08/19 SECURITY DELIVERED APPLE INC COM 0534 INTERACTIVE BROKERS LLC.IRETAIL AIC AAPL U2268698 Total Securities Withdrawals and Deposits - U S. DOLLARS Dividends and Interest 03108/19 MONEY MARKET FUND CASH AC TR OWSGOVT 8 AGENCY INSTL INCOME REDEEM ED INCOMERSCBVED
2 mentions1 same-page
Page ?Same page
1511 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Activity Summary , d nba-a M arch 1, 2019 - M arch 31,2019 SOUTHERN FINANCIAL LW Securities Credits This Period Debits This Peri
Securities Withdrawals and Deposits 03111/19 03/08/19 SECURITY DELIVERED APPLE INC COM 0534 INTERACTIVE BROKERS LLC.IRETAIL AIC AAPL U2268698 Total Securities Withdrawals and Deposits - U S. DOLLARS Dividends and Interest 03108/19 MONEY MARKET FUND CASH AC TR OWSGOVT 8 AGENCY INSTL INCOME REDEEM ED INCOMERSCBVED
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Mutual Connections (38)
Entities connected to both Baltimore and Total Securities Withdrawals
Pershing
LOCATION169 w/ Baltimore·2 w/ Total
PCISrat LLC
ORGANIZATION126 w/ Baltimore·2 w/ Total
United States
LOCATION113 w/ Baltimore·2 w/ Total
Ghislaine Maxwell
PERSON102 w/ Baltimore·2 w/ Total
Legal Department
ORGANIZATION77 w/ Baltimore·2 w/ Total
Pershing LLC
ORGANIZATION70 w/ Baltimore·2 w/ Total
Securities Investor Protection Corporation
ORGANIZATION69 w/ Baltimore·2 w/ Total
the Pershing Customer Service Department
ORGANIZATION68 w/ Baltimore·2 w/ Total
Jersey City
LOCATION64 w/ Baltimore·2 w/ Total
Condoleezza Rice
PERSON64 w/ Baltimore·2 w/ Total
Angela Merkel
PERSON57 w/ Baltimore·2 w/ Total
the State of New York
LOCATION54 w/ Baltimore·2 w/ Total
Interest - U.S. DOLLARS
ORGANIZATION49 w/ Baltimore·5 w/ Total
Deutsche Bank
ORGANIZATION47 w/ Baltimore·2 w/ Total
Money Market Fund
ORGANIZATION47 w/ Baltimore·2 w/ Total
Pie Chart
ORGANIZATION45 w/ Baltimore·2 w/ Total
Bank Deposit
ORGANIZATION40 w/ Baltimore·2 w/ Total
the Options Clearing Corporation
ORGANIZATION37 w/ Baltimore·2 w/ Total
The European Central Bank
ORGANIZATION33 w/ Baltimore·2 w/ Total
USAGES
ORGANIZATION29 w/ Baltimore·2 w/ Total