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ORMAL BUSINESS HOURS AND DURING EXTENDED TRADING SESSIONS. CERTAIN OF THESE VENUES PROVIDE PAYMENTS TO PERS
•1". NY 10114 nit 10.4.12,SSOS Dirt(' 110 OS Salt May 1,2017 -May 31,2017 Account Number: N4G-024950 Portfolio at a Glance ThbPrlod Yed-toate Your Investment Specialist. BEGIN NINGACCOUNT VALUE $908,188.01 $1,128,490.91 JOSHUA SHOSHAN Net Cash Deposits and Withdtawals 0.00 415,000.00 Adjusted Previous Account
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ORMAL BUSINESS HOURS AND DURING EXTENDED TRADING SESSIONS. CERTAIN OF THESE VENUES PROVIDE PAYMENTS TO PERS
Deutsche Bank P.O. Box 1776, Baltimore, MD 212O3 JEPSTBN VIRGIN ISLANDS FOUNDATION INC 6/30 RED HOOK QUARTER B3 ST THOM ASVI00802 Your Investment Specialist. MARTIN ZEMAN (212) 250-0432 Asset Summary NOW,. Sant Private MOM Min/eaten Mulct Contn. 6, w{ oitehaw Sank SetwItlei Fic Nov ten Me HS ft il
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ORMAL BUSINESS HOURS AND DURING EXTENDED TRADING SESSIONS. CERTAIN OF THESE VENUES PROVIDE PAYMENTS TO PERS
_0016034 EFTA01291830 15 I Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 SOUTHERN FINANCIAL LLC 6/30 RED HOOK QUARTER B3 ST THOM ASVI00802 Your Investment Specialist. MARTIN ZEMAN Ottettite Sank RIM* OVeSth lan•gen.PWI waMn Ceonage Grout Ditettchellaffi Semettbet we New Yen Ciftte 345 fark A.nue. )40 I July 1,
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ORMAL BUSINESS HOURS AND DURING EXTENDED TRADING SESSIONS. CERTAIN OF THESE VENUES PROVIDE PAYMENTS TO PERS
P.1611114.3, Now Ton i.e__________________ Cote December 1,2018 - December 31 2018 Account Number: Portfolio at a Glance ThIsPerlo4 Yer4o-DWr Your Investment Specialist. BEGINNINGACCOUNT VALUE 8102,820,779.67 897,272,547.37 MARTIN ZEMAN Net Cash Deposits and Withdrawals 0.00 4,193,223.91 Adjusted Previous Acco
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ORMAL BUSINESS HOURS AND DURING EXTENDED TRADING SESSIONS. CERTAIN OF THESE VENUES PROVIDE PAYMENTS TO PERS
uary 31,2018 Account Number: SOUTHERN FINANCIAL LIS 6 10 0 RED HOOK QUARTER B3 ST THOMASVI 00802 Portfolio Glance at a ThisPuled YeareaDalt Your Investment Specialist. BEGINNINGACCOUNT VALUE $97,272,547.37 $97,272,547.37 JOSHUA SHOSHAN No Cash Deposits ard Withdrawals 402,492.70 402,492.70 Adjusted Previous
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Mutual Connections (154)
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Jeffrey Epstein
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Ghislaine Maxwell
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THE FEDERAL RESERVE SYSTEM
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THE CLEARING FACILITY
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THE BOARD OF GOVERNORS OF
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CUSTOMS
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ON PERSHING'S
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INDEBTED TO PERSHING LLC
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BNY MELLON CAPITAL MARKETS
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TIME PERSHING
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TAXABLE
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Baltimore
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the State of New York
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the Pershing Customer Service Department
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Pershing
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Pershing LLC
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the Options Clearing Corporation
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Securities Investor Protection Corporation
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