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Transactions o.00 1,115,557.00 USD The mice and quantity displayed may have been rounded. Client Service Information Your Client Advisor: DAN DANIEL SABBA 345 PARK AVENUE 26TH FLOOR NEW YORK NY 10154-0003 Page 4 ol6 Account Number Rated lbocvliont '100i4GCSF31' Go paperless V..' S.." 2007 OSA°
nk Deposits are not protected by Securities Investor Protection Corporation(SIPC). For disclosure of rates for DVVS money market kinds, please visit the DINS Investments website al https:/hwfw.dws•investments.corn/EN/productshnoney•market•hindslields.jsp Please note that all money market funds listed on the webske ma
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alue of Transactions The price and quantity displayed may have teen rourded. 0.00 0.00 USD Client Service Information Your Client Advisor: DAN DANIEL SABBA 345 PARK AVENUE 26Th FLOOR NEW VOW AY 10151 Your Account Information Investment Objective Investment Objective: GROWTF Investment Objective: I
re not protected by Secunties Investor Protection Corporation1SIPC). 30.00 $60.89 For disclosure of rates for DWS money market hinds, please visit the DINS Investments website at https:/Nrivw.dws-investments.corNEN/products/moneyrnarket-funds-yields.jsp. Please note that all money market hinds listed on the website
2 mentions1 same-page
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Value of Transactions The pike and quantity displayed may have been rounded. 0.00 0.00 USD Client Service Information Your Client Advisor: DAN DANIEL SABBA 345 PARK AVENUE 26T1‘ FLOOR NEW YORK NY 10154.0003 Your Account Information Investment Objective Investment Objective: GROV/Th Investment Obje
k Deposits are not protected by Securities Investor Protection Corporation.(SIPC). For disclosure of rates for DVVS money market funds. please visit the DINS Investments website at https/hwertdws-investments.comEN/productshnoney-market-funds-yields jsp. Please note that a0 money market funds listed on the website may
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Mutual Connections (47)
Entities connected to both Daniel Sabba and the DINS Investments
Jeffrey Epstein
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Pershing
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Client Service Information
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Pershing LLC
ORGANIZATION19 w/ Daniel·5 w/ the
the Pershing Customer Service Department
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the State of New York
LOCATION19 w/ Daniel·5 w/ the
Pie Chart
ORGANIZATION21 w/ Daniel·2 w/ the
Legal Department
ORGANIZATION18 w/ Daniel·5 w/ the
Jeff Sessions
PERSON16 w/ Daniel·4 w/ the
THE CLEARING FACILITY
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CUSTOMS
ORGANIZATION16 w/ Daniel·4 w/ the
USAGES
ORGANIZATION16 w/ Daniel·4 w/ the
THE BOARD OF GOVERNORS OF
ORGANIZATION16 w/ Daniel·4 w/ the
THE FEDERAL RESERVE SYSTEM
ORGANIZATION16 w/ Daniel·4 w/ the
George W. Bush
PERSON16 w/ Daniel·3 w/ the
TAXABLE
ORGANIZATION15 w/ Daniel·4 w/ the
Securities Investor Protection Corporation
ORGANIZATION13 w/ Daniel·5 w/ the
Baltimore
LOCATION15 w/ Daniel·3 w/ the