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me 3,274.77 3,829.37 Net Other Activity 0.00 -35.190.14 Net Chu Panlalio 37 491.20 Your Client Advisor: Estimated Annual Income 529,470 71 DANIEL SABBA Asset Allocation Prior Year•End Last Period This Period %Ancona L SO Cash Money Funds and Bank Deposits 1.837.593 06 334.225 01 137.49978 9.
ank Deposits are not protected by Securities Investor Protection CorporaDon.(SIPC). For disclosure of rates for DWS money market funds, please visit the DWS Investments website at https:thwnv.dws-investments.conVEN/productshuoney-market-funds-yieldsjsp. Please note that au money market funds listed on the website ma
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7% 100% re, Percentages of bond market values are rounded to the nearest ntiole percentage. Client Service Information Your Client Advisor: DAN DANIEL SABBA 315 PARK AVEN LE. 26TH FLOOR NEWYORK NY 10151 Your Account Information Tax Lot Default Disposition Method Default Method for Mutual Funds: FIRS
nk Deposits are not protected by Securities Investor Protection Corporation.(SIPC). For disclosure of rates for DWS money market hinds, please visit the DWS Investments website at https.//wwn dmirvestrents.comEN/products/money-marketrunds-yields.jsp. Please note that all money market funds listed on the website may
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D 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: DANIEL SABBA Orriu•e PAM Mweets Ontia °sap Devileht kn. Mee ISA 011, ltfrant Ann*. 10th,lccr *no WA, JIY ICIVA P1,)4M7S13.0111/114:11 Account Number: Sta
nk Deposits are not protected by Securities Investor Protection Corporation.(SIPC). For disclosure of rates for DWS money market funds, please visit the DWS Investments website at htips:/Mvm.dvis-investments.com/EN/products/money-market-funds-yields.jsp. Please note that all money market funds listed on the website
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alue of Transactions 0.00 0.00 USD The price and quantity displayed may have been rounded. Client Service Information Your Client Advisor: DAN DANIEL SABBA 345 PARK AVEN E 2671. FLOOR NEW YORK Pa 10154 Your Account Information Tax Lot Default Disposition Method Default Method for Mutual Funds: FIRS
Bank Deposits are not protected by Securities Investor Protection Comoration.(SIPC) For disclosure of rates for DWS money market funds, please vist the DWS Investments website at https:/hAwr.dws-investments.com/EN/productsimoney-market-funds-yields.jsp. Please note that all money market funds ksted on the website m
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Mutual Connections (154)
Entities connected to both Daniel Sabba and the DWS Investments
Jeffrey Epstein
PERSON1,199 w/ Daniel·6 w/ the
Deutsche Bank
ORGANIZATION218 w/ Daniel·3 w/ the
DI
Darren Indyke
PERSON125 w/ Daniel·2 w/ the
Pershing
LOCATION24 w/ Daniel·18 w/ the
Account Value
ORGANIZATION27 w/ Daniel·10 w/ the
the Pershing Customer Service Department
ORGANIZATION19 w/ Daniel·10 w/ the
the State of New York
LOCATION19 w/ Daniel·10 w/ the
Pershing LLC
ORGANIZATION19 w/ Daniel·10 w/ the
Pie Chart
ORGANIZATION21 w/ Daniel·8 w/ the
Legal Department
ORGANIZATION18 w/ Daniel·10 w/ the
Client Service Information
ORGANIZATION20 w/ Daniel·8 w/ the
Ghislaine Maxwell
PERSON18 w/ Daniel·9 w/ the
the Options Clearing Corporation
ORGANIZATION14 w/ Daniel·10 w/ the
THE FEDERAL RESERVE SYSTEM
ORGANIZATION16 w/ Daniel·8 w/ the
Jeff Sessions
PERSON16 w/ Daniel·8 w/ the
THE CLEARING FACILITY
ORGANIZATION16 w/ Daniel·8 w/ the
THE BOARD OF GOVERNORS OF
ORGANIZATION16 w/ Daniel·8 w/ the
TAXABLE
ORGANIZATION15 w/ Daniel·8 w/ the
George W. Bush
PERSON16 w/ Daniel·7 w/ the
ON PERSHING'S
ORGANIZATION16 w/ Daniel·6 w/ the