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Deutsche Asset & Wealth Management Baltimore. MD 21203 DIANN Rana TRAIT weaM Mmuenme Mann Congo OAP WARN earit Stamm W. Account Number: Statement Period: 12/0112015 - 12/3112015 J EPSTEIN
rsey 07399; Page 6 of 8 Account A umber: Go paperless CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) F I DAENTTAL J EPSTEIN vc Rated Excellent Every Yee, Sem* 2007 0A1BAR RATED COMMUNICATIONS EXCTIIR4CT MM n ea NeareltVermiewl " MN SAM ores, on genre nay Mule =PC SDNY_GM_00048802 DEI-SDNY-00 1
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Entities connected to both Baltimore and Every Yee
Pershing
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLegal Department
ORGANIZATIONPershing LLC
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATIONJersey City
LOCATION
New York City
LOCATIONthe State of New York
LOCATIONMoney Market Fund
ORGANIZATIONPie Chart
ORGANIZATION
Jeff Sessions
PERSONthe Options Clearing Corporation
ORGANIZATIONClient Service Information
ORGANIZATIONUSAGES
ORGANIZATION
CUSTOMS
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATIONON PERSHING'S
ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATION