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clude those funds in models and programs. In addition. DBSI may receive trail compensation in connection with sales of auction rate securities. 12. Securities Investor Protection Corporation (SIPC). DBSI provides SIPC coverage through Pershing and/or as a member of SIPC. For additional information on this coverage see www.SlPC.org or cal
the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. enise Johannes Director, Division of Corporation and Trademarks CONFIDENTIAL SDNY_GM_00038161 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000985 EFTA_00 I 48770 EFTA01282627
s for Your Records Deutsche Bank Securities Inc. "01151" is furnishing this document to you to plan you to important matters regarding your account. Securities Investor Protection Corporation ("WPC) Securities held by our clearing broker, Pershing LLC, for your account are protected up to the total net equity held in the account. Of this
g the said corporation to conduct business in the Virgin Worlds and the corporation is considered to be in good standing. Denl ohannes Director, Division of Corporation and Trademarks CONFIDENTIAL SON Y_GPA_00037882 DB-SDNY-0000706 EFTA_00148491 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) EFTA01282399 S
for Your Records Deutsche Bank Securities inc. -136SI- is furnishing this document to you to siert you to important matters regarding your eoconnt Securities Investor Protection Corporation (" SIPC-) Securities heed by our clearing broker, Pershing LLC, for your account ere protected up to the total net equity held in the account. Of th
g the Oa corponoti0n 1O candubt business in the Virgin Islands and the corporation Es considered to be in good standing. Denise Johannes Director, Division of Corporation and Trademarks DJ/g& CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0001560 EFFA_000 15034 EFTA00165812 CONSENT OF THE BOARD OF DIR
res for Your Records Deutsche Bank Securities Inc "Dt1Sr is furnishing mis document to you to alert ydu in important manors regarding your account. Securities Investor Protection Corporation rSIPC) Secunties held by our clearing broker, Pershing LLC, for your account are protected up to the total net equity held in the account. Of this t
he said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good• standing. Deni Johannes D'rector, Division of Corporation and Trademarks CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) MO -1)88706 EFTA_000 19576 EFTA00169323 CONFIDENTIAL - PURSUANT TO FED. R. CRI
clude those funds In models and programs. In addition, DBSI may receive trail compensation in connection with sales of auction rate securities. 12. Securities Investor Protection Corporation (SIPC). DBSI provides SIPC coverage through Pershing and/or as a member of SIPC. For additional information on this coverage see www.SlPC.org or cal
id corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. aligg enise Johannes Director, Division of Corporation and Trademarks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) MO -69018985 EFTA_000 19855 EFTA00169582
Entities connected to both Securities Investor Protection Corporation and Division of Corporation

the Internal Revenue Service
ORGANIZATIONthe State of New York
LOCATION
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONPershing
LOCATION
Federal Reserve
ORGANIZATIONPershing LLC
ORGANIZATION
Deutsche Bank
ORGANIZATION
Financial Trust Company
ORGANIZATIONthe Options Clearing Corporation
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATIONSouthern Trust Company
ORGANIZATIONDarren Indyke
PERSON
United States
LOCATION
Joi Ito
PERSON
Larry Page
PERSON
Mao Zedong
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION