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15 I Deutsche Bank P.O.Box 1776, Baltimore, MD 212O3 Draisre Ban, PoomeWealh Mamtenan Mitarts I OrecIVC, IsP Cettsche Sank Saloon nc, Mrs bri Olk• in Anew. 20th Hoer Mew eett.M. IOVA P
Fund and Tax Free Money Fund Investment (the "NY Tax Free Funds') and the Tax-Exempt Canaria Money Market Fund on or about April 8, 2016 and as such the NY Tax Free Funds and the Tax-Exempt California Money Market Fund will no longer be evadable as money market funds in the D8SI cash sweep program (the 'Sweep Program'
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15 I Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Orals , e San, Ponle wee. n Maatenmil Weett CO•44.14,4,1,P Chnthe Sank Shang, Mrs bet OR,* .115 Pot Ant Halter Mew etet. PIT IOVA
d and Tax Free Money Fund Investment (the 'NY Tax Free Funds') and the Tax-Exempt California Money Markel Fund on or about April 8, 2016 and as such the NY Tax Free Funds and the Tax-Exempt Canfornia Money Market Fund will no longer be available as money market funds in the DBSI cash sweep program (the 'Sweep Program'
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Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor:
d and Tax Free Money Fund Investment (the 'NY Tax Free Funds') and the Tax-Exempt California Money Market Fund on or about April 8, 2016 and as such the NY Tax Free Funds and the Tax-Exempt California Money Market Fund wit no longer be available as money market hinds in the DBSI cash sweep program (the 'Sweep Program'
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Mutual Connections (58)
Entities connected to both Baltimore and the NY Tax Free Funds
Jeffrey Epstein
PERSON305 w/ Baltimore·2 w/ the
Pershing
LOCATION169 w/ Baltimore·3 w/ the
George W. Bush
PERSON125 w/ Baltimore·2 w/ the
Legal Department
ORGANIZATION77 w/ Baltimore·3 w/ the
Pershing LLC
ORGANIZATION70 w/ Baltimore·3 w/ the
Securities Investor Protection Corporation
ORGANIZATION69 w/ Baltimore·2 w/ the
the Pershing Customer Service Department
ORGANIZATION68 w/ Baltimore·3 w/ the
Jersey City
LOCATION64 w/ Baltimore·2 w/ the
New York City
LOCATION56 w/ Baltimore·2 w/ the
the State of New York
LOCATION54 w/ Baltimore·3 w/ the
Interest - U.S. DOLLARS
ORGANIZATION49 w/ Baltimore·2 w/ the
Money Market Fund
ORGANIZATION47 w/ Baltimore·2 w/ the
Jeff Sessions
PERSON44 w/ Baltimore·3 w/ the
Pie Chart
ORGANIZATION45 w/ Baltimore·2 w/ the
Client Service Information
ORGANIZATION36 w/ Baltimore·3 w/ the
The European Central Bank
ORGANIZATION33 w/ Baltimore·3 w/ the
USAGES
ORGANIZATION29 w/ Baltimore·3 w/ the
CUSTOMS
ORGANIZATION29 w/ Baltimore·3 w/ the
ON PERSHING'S
ORGANIZATION29 w/ Baltimore·3 w/ the
THE FEDERAL RESERVE SYSTEM
ORGANIZATION29 w/ Baltimore·3 w/ the