3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
......dc"..mm ...arianetweretatt.temein" Sit Ilse Mimi it :. Go paperless Crone Yam Sence 2007 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) IFFREY EPS 0 N F I D A.ENTIAL tozetairrel co COMMUNICATIONS ft...vac ...nu ••••••••••• too SDNV_GM_OOO4935O DB-SDNY-0012174 EFTA_00159959 EFTA012
P. 67er TONFIDENTIAL rxer""'" SDNY_GM_00049137 DB-SDNY-00 11961 EFTA_001 59746 EFTA01291390 Deutsche Asset & Wealth Management P.O.Boa 1776, Baltimore, MD 21203 Portfolio Holdings Gnaw, e ion. Prmaie Wn10 Maatenmi Ma's CoremeCoMP Devisthe Sank S((t *We bet OR,. Hann ed•Inver. !falter Ion, vest
Other Securities: FIRST IN FIRST OUT FIRST IN FIRST OLT Page5 dB Account Number: Rated fuollent VINO It011 Go paperless Every vat since 2007 IFFREY 6tONFIDriSITIAek DAIWA RATED COMMUNICATIONS r MCI CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) SDNY_GM_000491 BO DB-SDNY-00 12004 EFTA_00
Deutsche Asset & Wealth Management P.O. Box 1776, Baltimore, MD 21203 Dralsre eano Prmale wean Mamtentivi Wrests CoreateG,C,P CeIrttOw I Settork C. Now Ibrt 345 FM Mme, l•thitoct lieslat. PM 10114 4A41
h a price Is not available are marked "MK and are omitted from the Total. Page 4 of 7 Rated Excellent ',MAW ROL Cio paperless l'n•Y sine. ZOO, IFFREY EPSC NFIDEstanAL fiCrgillimIttrirD COMMUNICATIONS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) SDNY_GM_00049217 DB-SDNY-0012041 EFTA_001 598
Entities connected to both Baltimore and IFFREY

Jeffrey Epstein
PERSONPershing
LOCATION
George W. Bush
PERSONLegal Department
ORGANIZATIONPershing LLC
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATIONthe State of New York
LOCATION
Jeff Sessions
PERSONClient Service Information
ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATIONUSAGES
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATION
CUSTOMS
ORGANIZATIONON PERSHING'S
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATIONTAXABLE
ORGANIZATIONBNY MELLON CAPITAL MARKETS
ORGANIZATION
Mao Zedong
PERSON
FDIC
ORGANIZATION