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Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Important Information and Disclosures (continued) February 1, 2019 - February 28,2019 THE HAZE TRUST The Role of Pershing (continued)
rsey 07399; (201) 413-3330. Account Number 1; C.IE:n:OS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL Page 7 of 7 Go paperless AIX Atari t.tetivter Rated [welled Every Year Since 2007 OMAR MITOCOMPAVNICA71075 EXCELLENCE MISR through Penabos UM. • wholly *ad subsifurey of The Baka
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151 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Seeder e Rea zed Gains and Losses Curren€ Period (continued) February 1, 2019 - February 28,2019 SOUTHERN TRUST COM PA NY INC Cost Bas
9.90 8898,579.14 45,289,407.81 44,392,828.87 Account Number 13:W.SADI CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL Page5ofS AIX Atari t.tetivter Rated Ewellere Every Year Since 2007 04BAR MITOCOMPAVNICA710.5 EXCELLENCE MISR through Penabos UM. a wholly awed subtle:run of The B
2 mentions1 same-page
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151 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Seeder e Rea zed Gains and Losses Curren€ Period (continued) February 1, 2019 - February 28,2019 SOUTHERN TRUST COM PA NY INC Cost Bas
9.90 8898,579.14 45,289,407.81 44,392,828.87 Account Number 13:W.SADI CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL Page5ofS AIX Atari t.tetivter Rated Ewellere Every Year Since 2007 04BAR MITOCOMPAVNICA710.5 EXCELLENCE MISR through Penabos UM. a wholly awed subtle:run of The B
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1511 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Activity Summary , d nba-a M arch 1, 2019 - M arch 31,2019 SOUTHERN FINANCIAL LW Securities Credits This Period Debits This Peri
-224,000.000 Price Accrued Interest Amount Cerrency 40,073,600 00 USD 0.00 40,073,600.00 83.90 USD 0.00 83.90 Page 5 of 9 Go paperless AIX Atari t.tetivter Rated Ewellere Every Year Since 2007 04BAR MITOCOMPAVNICA710.5 EXCELLENCE Cleats Reach Penabos UM. • wholly road subsidiary of The B
2 mentions1 same-page
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Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Important Information and Disclosures (continued) February 1, 2019 - February 28,2019 THE HAZE TRUST The Role of Pershing (continued)
rsey 07399; (201) 413-3330. Account Number 1; C.IE:n:OS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL Page 7 of 7 Go paperless AIX Atari t.tetivter Rated [welled Every Year Since 2007 OMAR MITOCOMPAVNICA71075 EXCELLENCE MISR through Penabos UM. • wholly *ad subsifurey of The Baka
2 mentions1 same-page
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Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Important Information and Disclosures (continued) January 1,2019 - January 31, 2019 SOUTHERN FINANCIAL LLC The Role of Pershing (contin
ng Plaza, Jersey City. New Jersey 07399; Amour' Number CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL Page 15 of 15 Go paperless AIX Atari t.tetivter Rated [welled Every Year Since 2007 OMAR MITOCOMPAVNICA71075 EXCELLENCE MISR I rough Penabos UM. • wholly ~id subsifurey of The Baka
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Mutual Connections (8)
Entities connected to both Baltimore and AIX Atari
Pershing
LOCATION169 w/ Baltimore·3 w/ AIX
PCISrat LLC
ORGANIZATION126 w/ Baltimore·6 w/ AIX
Legal Department
ORGANIZATION77 w/ Baltimore·3 w/ AIX
Pershing LLC
ORGANIZATION70 w/ Baltimore·3 w/ AIX
Jersey City
LOCATION64 w/ Baltimore·3 w/ AIX
the State of New York
LOCATION54 w/ Baltimore·3 w/ AIX
ME
Mellen
PERSON32 w/ Baltimore·3 w/ AIX
Debits ThisPeriod
ORGANIZATION3 w/ Baltimore·2 w/ AIX