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COMMUNICATIONS rxellultaer "v. SDNY_GM_00045559 OB-SDNY-0008383 EFTA_00 156168 EFTA01288531 Deutsche Asset & Wealth Management PO Boa 1778. Baltimore. MO 2t203 M essages (continued) Deshoe Um Power...in mymitnent Mann. teem. 6 ,0.1) ontsciv sem sm. cies M. Now TM Clio, HS Pia Asa. loth I tom
7 DAL BAR RATEDCOMMUNICATIONS T %Ca L MICR SDNY_GM_00045551 OB-SDNY-00O8375 EFrA_00 I 56160 EFTA01288523 Deutsche Asset & Wealth Management P.O. Boa 1778, BaMimonx, MO 21203 Portfolio Holdings (continued) Dale Acquired Quantity Unit Cod Fixed Income (continued) Corporate Bonds (continued) SERVIC
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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
LAMAR RATED COMMUNCATIONS rxciurner rivat SDNY_GM_00045925 DB-SDNY-0008749 EFTA_00 156534 EFTA01288897 Deutsche Asset & Wealth Management P.O. Boa 1778, Babimore, MD21203 DraIsre Rana P.,... Wean iMaigentot Pdaeals COMM, Gnat) Des-boit ML SettolesW lire Pan Onto M Pant Ammo_ lia liter War Wet h
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lav vs, ;.....••••••••••ft ma* SDNY GM 00048110 DB-SDNY-00 10934 EFTA_00158719 EFTA01290747 Deutsche Asset & Wealth Management PO. Bca 1778. Baltimore, MO 21203 Portfolio Holdings (continued) Dale Acquired Mutual Funds 3.00% of Portfolio P MORGAN FLOATING RATE INCOME FUND SELECT SNARES Open En
2007 DALBAR RATED COMMUNCATIONS rxournser SDNY_GM_00048092 DB-SDNY-00 10916 EFTA_00i5870 I EFTA01290729 Deutsche Asset & Wealth Management P.O. Boa 1778, Babimore, MD21203 ONIN Manair-wan Maroets Ww 4.0.p De.tic la eau Yin bete Mar iiltatit Itnit noct tine tn.. nr IOVA I) 1,14M-.7.13. lilt I
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Mutual Connections (124)
Entities connected to both Baltimore and P.O. Boa 1778
Jeffrey Epstein
PERSON305 w/ Baltimore·2 w/ P.O.
Pershing
LOCATION169 w/ Baltimore·6 w/ P.O.
George W. Bush
PERSON125 w/ Baltimore·3 w/ P.O.
Ghislaine Maxwell
PERSON102 w/ Baltimore·3 w/ P.O.
Legal Department
ORGANIZATION77 w/ Baltimore·6 w/ P.O.
Pershing LLC
ORGANIZATION70 w/ Baltimore·6 w/ P.O.
the Pershing Customer Service Department
ORGANIZATION68 w/ Baltimore·6 w/ P.O.
Securities Investor Protection Corporation
ORGANIZATION69 w/ Baltimore·5 w/ P.O.
Jersey City
LOCATION64 w/ Baltimore·5 w/ P.O.
the State of New York
LOCATION54 w/ Baltimore·6 w/ P.O.
New York City
LOCATION56 w/ Baltimore·2 w/ P.O.
Alan Dershowitz
PERSON52 w/ Baltimore·2 w/ P.O.
Money Market Fund
ORGANIZATION47 w/ Baltimore·4 w/ P.O.
Pie Chart
ORGANIZATION45 w/ Baltimore·5 w/ P.O.
Jeff Sessions
PERSON44 w/ Baltimore·4 w/ P.O.
DI
Darren Indyke
PERSON44 w/ Baltimore·2 w/ P.O.
Bank Deposit
ORGANIZATION40 w/ Baltimore·3 w/ P.O.
the Options Clearing Corporation
ORGANIZATION37 w/ Baltimore·6 w/ P.O.
Client Service Information
ORGANIZATION36 w/ Baltimore·5 w/ P.O.
USAGES
ORGANIZATION29 w/ Baltimore·4 w/ P.O.