3
Shared Docs
3
Same-Page
3 / 3
Mentions
A0101343CSF30020 CONFIDO. AL- Rated blast Every Yes Since 2007 DALJAR too> C0MMUNCATIMS EXCULENCC Ow& Swish Mtn Ilt. • Sally owned MlaNwya The Santa New York Melba Cerintatim Mr Melon) Penhesit I.V.Ireterter FiusaXYLITaxest000smos DB-SDNY-0010522 EFTA_00158307 EFTA01290335 Summary of Gains
SX 12834.4750 SHRSRO 4/26 PD 12128117 12129117 MONEY MARKETFUND DEUTSCHE GOVT CASH 1,452.76 USD INCOME RECBVEO PER232045 Total Dividends and Interest - U.S. DOLLARS 0.00 7,489.95 Page 6 of 9 CONFIDENTAL - PURSUANT TO FED. R CRIM. P. 6(e) AO 100270CSP30025 s • 1.44 CONFIDO. ALA bled Ea llet Every Year Sh
of 8 CONFIDO. AL- RAS Easell4m1 Every Year Age 2007 DAUM RAI ID COMMUNICATIG6 EXCISING Oaring nary, holing LG. a slay armed subs :Weft el The Santa New York Mellor. CIS (MY Meta) Penh... Ftheatclkitmeat00049046 DB-SDNY-0011870 EFTA_00 I 59655 EFTA01291299 Deutsche Bank P.O. Box 1776, Bal
f Activity Proses Sett kmenl Dote Meaty Type Dividends and Interest 12/31/18 MONEY MARKET FUND INCOME RECBVE0 PER232045 Total Dividends and Interest - U.S. DOLLARS Cash Withdrawals and Deposits 12118/18 FEDERAL FUNDS SENT US13999997 Total Cash Withdrawals and Deposits -U.S. DOLLARS Description CASH AC TR
uazon CONFIDO. AL- Raid baleen Every Year Shwa 2007 DAYAR RATED COMMUNCATICOS EXCLUDICt Owing tlwonsh Mang LC. • Stay owned subsidiary el The Santa New York Mellon CAnaatim (MY Maw) Penne. U.C.immter FititaliklYgeLGM_00047807 DB-SDNY-0010631 EF1'A_00158416 EFTA01290444 "I Deutsche Bank P.O
Amount Currency Dividends and Interest 12131118 MONEYMARKETRIND CASH AC TR DWSGOVT 6,105.99 USD 'NONE RC-CBVB) PB212045 Total Dividends and Interest - U.S. DOLLARS Total Value of Transactions The price and quantity displayed may have been rounded. Client Service Information 0.00 6,105.99 0.00 6,105.99 USD
Entities connected to both Santa and Interest - U.S. DOLLARS

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Baltimore
LOCATION
Mao Zedong
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
Alan Dershowitz
PERSONDoug Band
PERSON
JPMorgan Chase
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATIONJersey City
LOCATIONthe State of New York
LOCATIONLegal Department
ORGANIZATIONPershing
LOCATION
United States
LOCATIONThe European Central Bank
ORGANIZATION
New York City
LOCATIONPershing LLC
ORGANIZATION