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ORMAL BUSINESS HOURS AND DURING EXTENDED TRADING SESSIONS. CERTAIN Of THESE VENUES PROVIDE PAYMENTS TO PERS
Were •••••••• MAC. relear &NW, ••••.1.04, SONYGM_00048649 DB-SDNY-0011473 EFTA_00 159258 EFTA01291003 PA So, 1771 BM 'row a.021Ø Devistie Ran, Ponie wean Ma.tenan ~urn Corry* w. Dtauht prr •MC. Raw bet Oillor Sla Part •wwwor. 3Mhr Ica Now luen Irt 10114 IMI454.7111.(M)211409% THE HAZE TRUST
2 mentions1 same-page
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ORMAL BUSINESS HOURS AND DURING EXTENDED TRADING SESSIONS. CERTAIN OF THESE VENUES PROVIDE PAYMENTS TO PERS
NFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) Deutsche Asset & Wealth Management Baltimore. MD 21203 Portfolio Holdings (continued) 0...awe gam, Ponie vftsen Ma.zienan Mleatt COnf age Cola p Dtotsche Ma Settostikic. mita. Statement Period: 11/0112015 - 11/3012015 Date Acquired Quantity Unit O
2 mentions1 same-page
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ORMAL BUSINESS HOURS AND DURING EXTENDED TRADING SESSIONS. CERTAIN OF THESE VENUES PROVIDE PAYMENTS TO PERS
TA01290275 Deutsche Asset & Wealth Management PO. Box 1776, Baltimore, MD 21203 Important Inform ation and Disclosures (continued) Draisre San. Ponie wean Mamtentne Weans COott/VC, C,P Chisthe Sank Setwari Mrs bet Once 315niell Ante, 20th I ter Mew eett.1O. 10114 Statement Period: 0710112016
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Mutual Connections (46)
Entities connected to both Jeff Sessions and Ponie
Jeffrey Epstein
PERSON205 w/ Jeff·2 w/ Ponie
George W. Bush
PERSON87 w/ Jeff·2 w/ Ponie
THE FEDERAL RESERVE SYSTEM
ORGANIZATION71 w/ Jeff·3 w/ Ponie
THE CLEARING FACILITY
ORGANIZATION69 w/ Jeff·3 w/ Ponie
THE BOARD OF GOVERNORS OF
ORGANIZATION69 w/ Jeff·3 w/ Ponie
CUSTOMS
ORGANIZATION68 w/ Jeff·3 w/ Ponie
USAGES
ORGANIZATION67 w/ Jeff·3 w/ Ponie
ON PERSHING'S
ORGANIZATION66 w/ Jeff·2 w/ Ponie
INDEBTED TO PERSHING LLC
ORGANIZATION61 w/ Jeff·3 w/ Ponie
BNY MELLON CAPITAL MARKETS
ORGANIZATION56 w/ Jeff·2 w/ Ponie
TIME PERSHING
ORGANIZATION50 w/ Jeff·2 w/ Ponie
TAXABLE
ORGANIZATION47 w/ Jeff·3 w/ Ponie
the State of New York
LOCATION45 w/ Jeff·3 w/ Ponie
the Pershing Customer Service Department
ORGANIZATION44 w/ Jeff·3 w/ Ponie
Baltimore
LOCATION44 w/ Jeff·2 w/ Ponie
Pershing
LOCATION43 w/ Jeff·3 w/ Ponie
Legal Department
ORGANIZATION42 w/ Jeff·3 w/ Ponie
Pershing LLC
ORGANIZATION40 w/ Jeff·3 w/ Ponie
Client Service Information
ORGANIZATION35 w/ Jeff·3 w/ Ponie
the Options Clearing Corporation
ORGANIZATION36 w/ Jeff·2 w/ Ponie