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Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Transactions by Type of Activity (continued) Process Settlement Dale Activity Type Dividends and Interest 02107119 MONEY MARKET FUN
s Settlement Dale Activity Type Dividends and Interest 02107119 MONEY MARKET FUND INCOME RECEIVED PER232045 02115/19 CASH DIVIDEND RECBVED C PRK 02119119 MONEY MARKET FUND INCOME RECBVED PER232045 Total Dividends and Interest - U.S. DOLLARS Cash Withdrawals and Deposits 02(07/19 CUSTOM
2 mentions1 same-page
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1511 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Transactions by Type of Activity (continued) Process Settlement Dale Activity Type Dividends and Interest 02107119 MONEY MARKET FUN
s Settlement Dale Activity Type Dividends and Interest 02107119 MONEY MARKET FUND INCOME RECEIVED PER232045 02115/19 CASH DIVIDEND RECBVED C PRK 02119119 MONEY MARKET FUND INCOME RECBVED PER232045 Total Dividends and Interest - U.S. DOLLARS Cash Withdrawals and Deposits 02(07/19 CUSTOM
2 mentions1 same-page
Page ?Same page
Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Transactions by Type of Activity (continued) Process Settlement Dale Activity Type Dividends and Interest 02107119 MONEY MARKET FUN
s Settlement Dale Activity Type Dividends and Interest 02107119 MONEY MARKET FUND INCOME RECEIVED PER232045 02115/19 CASH DIVIDEND RECBVED C PRK 02119119 MONEY MARKET FUND INCOME RECBVED PER232045 Total Dividends and Interest - U.S. DOLLARS Cash Withdrawals and Deposits 02(07/19 CUSTOM
Sponsored
2 mentions1 same-page
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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
30158 B/E RD 11/13 PO 11/15/15 DIV PAID AT 10.62S 3000000 11116115 CASH DIVIDEND RECEIVED 79000 SH RS CITIGROUP INC DEP Sh S REPSTG 1/1000TH PFD C PRK SER K DIV 1875% PERPETUAL MATT PERPETUAL CALL 11115123@ 25 00 RD 11/05 PO 11/16115 11/16115 BONO INTEREST RECEIVED 500000 'PAYMENT INC GTD SR NT
2 mentions1 same-page
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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:
Value Gain! Loss Equities 16.00% of Portfolio Preferred Sods (Listed by expiration date) CMGROUP INC DEP PS REPSTG 111000TH Security Identifier: C PRK PFD SER K DIV 6.875% PERPETUAL MATY CUSP. 172967341 PERPETUAL CALL 11/15/23025.00 Dividend Option: Cash 02103/14 79,000.000 25.3090 1,999,418
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Mutual Connections (122)
Entities connected to both Baltimore and C PRK
Jeffrey Epstein
PERSON305 w/ Baltimore·6 w/ C
Pershing
LOCATION169 w/ Baltimore·5 w/ C
George W. Bush
PERSON125 w/ Baltimore·3 w/ C
PCISrat LLC
ORGANIZATION126 w/ Baltimore·2 w/ C
Ghislaine Maxwell
PERSON102 w/ Baltimore·7 w/ C
Samantha Power
PERSON88 w/ Baltimore·2 w/ C
Legal Department
ORGANIZATION77 w/ Baltimore·6 w/ C
Pershing LLC
ORGANIZATION70 w/ Baltimore·6 w/ C
the Pershing Customer Service Department
ORGANIZATION68 w/ Baltimore·6 w/ C
Securities Investor Protection Corporation
ORGANIZATION69 w/ Baltimore·5 w/ C
Jersey City
LOCATION64 w/ Baltimore·4 w/ C
the State of New York
LOCATION54 w/ Baltimore·6 w/ C
Interest - U.S. DOLLARS
ORGANIZATION49 w/ Baltimore·5 w/ C
Alan Dershowitz
PERSON52 w/ Baltimore·2 w/ C
Pie Chart
ORGANIZATION45 w/ Baltimore·6 w/ C
Money Market Fund
ORGANIZATION47 w/ Baltimore·4 w/ C
DI
Darren Indyke
PERSON44 w/ Baltimore·6 w/ C
Jeff Sessions
PERSON44 w/ Baltimore·6 w/ C
Deutsche Bank
ORGANIZATION47 w/ Baltimore·2 w/ C
the Options Clearing Corporation
ORGANIZATION37 w/ Baltimore·5 w/ C