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.T.7,1:11=2,:.Trey-t7.77.:1..:7 SDNY_GM_000451357 DB-SDNY-0008681 EFTA_00 156466 EFTA01288829 Deutsche Asset & Wealth Management PO 802 1778, Baltimore. MO21203 Income and Expense Summary (continued) Interest Income Bond Interest Other Interest Expenses Withholding Taxes Fee Foie' n Searitiesl
2007 DAL BAR RATED COMMUNICATOG rxerustraer SDNY_GM_00045815 DB-SDNY-0008639 EFTA_00 156424 EFTA01288787 Deutsche Asset & Wealth Management P.O. Bat 1778, Skidmore. M021203 Bond Quality DnalireRant Prmile Wealth myminmt meats terrace emir ontom sem semenMC Now Teri Onto MSeLrL kam Ha I to P
2 mentions1 same-page
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NTIA rxerturier :143===sr bs= SDNY_GM_00045905 OB-SDNY-0008729 EFTA_00156514 EFTA01288877 UCii1SChe .1.1.*;. & EMILIperle It PO no. 1776, Baltimore. ND 2127 Omisre Rant Prmair Wolin Papmgenait Pdaeals I voyage creoso4 sank %wort N.. wan Oikt Na Put Annus. !Note, taw to 10. 101A4 Statement
D COMMUNICATIONS rxerturnaer Lt=1.;='.. —"=" SDNY_GM_00045963 OB-SDNY-0008787 EFIA_00156572 EFTA01288935 Deutsche Asset & Wealth Management P.O. Bat 1778, Baldmorce, MO 21203 DMISOf e. P Wealth Miayentle. Marais Cent* GO.0 Deelacht Gni Stages at. Mow Mri 011ie M Pin *won lothlbw Activity S
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RATEDCOMMUNICATIONS rxentrwer SDNY_GM_00046187 DB-SDNY-0009011 EFTA_00 156796 EFTA01289159 Deutsche Asset & Wealth Management P.O. Box 1778, Baltimore, MO 21203 Bond Maturity Schedule Bond Maturity Market Value % of Bond Market Value 1 to 5 years 6 to 10 years Oyer 10 years 3,931.352 50 1,8
DALBAR RATED COMVAUNCATIONS exesturner rt= SDNY_GM_00046218 OB-SDNY-0009042 EFIA_00 156827 EFTA01289190 Deutsche Asset & Wealth Management P.O. Bat 1778, BaMimorce, MO 21203 Portfolio Holdings (continued) Oruicov Kam PO•lin Weahn Ma•mernalt Vine's CoderageOtcp Dale Acquired Quantity Viii Co
Sponsored
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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:
N F I DranAL rxenurmer 114 MS. IS MY, MOC SDNY_GM_00048278 O13-SDNY-00111O2 EFrA_00 158887 EFTA01290915 Deutsche Asset & Wealth Management P.O. Bat 1778, Bahimore. MD 21203 Portfolio Holdings Account Activity Opening Date Quantity Number Ending Cash, Money Funds, and Bank Deposits 61.00%
Sponsored
Mutual Connections (220)
Entities connected to both Baltimore and P.O. Bat
Jeffrey Epstein
PERSON305 w/ Baltimore·5 w/ P.O.
Pershing
LOCATION169 w/ Baltimore·7 w/ P.O.
George W. Bush
PERSON125 w/ Baltimore·5 w/ P.O.
Ghislaine Maxwell
PERSON102 w/ Baltimore·9 w/ P.O.
Samantha Power
PERSON88 w/ Baltimore·2 w/ P.O.
Legal Department
ORGANIZATION77 w/ Baltimore·6 w/ P.O.
Pershing LLC
ORGANIZATION70 w/ Baltimore·7 w/ P.O.
the Pershing Customer Service Department
ORGANIZATION68 w/ Baltimore·7 w/ P.O.
Securities Investor Protection Corporation
ORGANIZATION69 w/ Baltimore·4 w/ P.O.
Jersey City
LOCATION64 w/ Baltimore·6 w/ P.O.
Condoleezza Rice
PERSON64 w/ Baltimore·4 w/ P.O.
the State of New York
LOCATION54 w/ Baltimore·7 w/ P.O.
Angela Merkel
PERSON57 w/ Baltimore·3 w/ P.O.
New York City
LOCATION56 w/ Baltimore·3 w/ P.O.
Money Market Fund
ORGANIZATION47 w/ Baltimore·5 w/ P.O.
Pie Chart
ORGANIZATION45 w/ Baltimore·6 w/ P.O.
Interest - U.S. DOLLARS
ORGANIZATION49 w/ Baltimore·2 w/ P.O.
Jeff Sessions
PERSON44 w/ Baltimore·6 w/ P.O.
Deutsche Bank
ORGANIZATION47 w/ Baltimore·3 w/ P.O.
DI
Darren Indyke
PERSON44 w/ Baltimore·2 w/ P.O.