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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
IONS f4444TH MOT ettetwerrittreetnet" IOW SDNY_GM_00049220 DB-SDNY-0012044 EFTA_00159829 EFTA01291473 Deutsche Asset & Wealth Management P.O. Boa 177e, fialtimare. MD 21203 Gnaw, e ear. PfluieWcan Magatenmi Peztatts CoreateC.AP Chischt Salk Seitoon 'no bet y,. NI Pin Ourene. lin lice! p+
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of BA/Lower. Percentages of bond market values are rounded to the nearest whole percentage. Client Service Information Your Client Advisor: DAN DANIEL SABBA 345 PARK AVENUE 26Th FLOOR NEW YORK NY 10154 Your Account Information Tax Lot Default Disposition Method Default Method for Mutual Funds: FIRST
007 DAL BAR RATED COMMUNCATIONS rxesurnaer SDNY_GM_00047927 DB-SDNY-00 10751 EFTA_00 158536 EFTA01290564 Deutsche Asset & Wealth Management P.O. Boa 1776. Beiimore. MO 2t203 Income and Expense Summary (continued) DraIst.< Rana Prmair Wean &Waren Pdatert$ Caen., 6 ,0‘p Des-bOx Mk Settonei'M HI
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f Transactions 0.00 39,624.38 USO The price and quantity displayed may have been rounded. Client Service Inform ation Your Client Advisor: OAK DANIEL SABBA 345 PARK AVEN LE. 26TH FLOOR NEW YORK NY 10154.0003 Page 6 of 9 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) Account Number. N4G.021943 THE
LMAR RATED COMMUNCATIONS exclaimer •.. ..r. SDNY_GM_00048326 OB-SDNY-0011150 EFIA_00158935 EFTA01290963 Deutsche Asset & Wealth Management P.O. Boa 1776. Skidmore. MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your
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Mutual Connections (41)
Entities connected to both Daniel Sabba and P.O. Boa
Jeffrey Epstein
PERSON1,199 w/ Daniel·5 w/ P.O.
DI
Darren Indyke
PERSON125 w/ Daniel·3 w/ P.O.
Account Value
ORGANIZATION27 w/ Daniel·3 w/ P.O.
Pershing
LOCATION24 w/ Daniel·2 w/ P.O.
Client Service Information
ORGANIZATION20 w/ Daniel·3 w/ P.O.
Pie Chart
ORGANIZATION21 w/ Daniel·2 w/ P.O.
Pershing LLC
ORGANIZATION19 w/ Daniel·3 w/ P.O.
the State of New York
LOCATION19 w/ Daniel·3 w/ P.O.
the Pershing Customer Service Department
ORGANIZATION19 w/ Daniel·3 w/ P.O.
Legal Department
ORGANIZATION18 w/ Daniel·3 w/ P.O.
Ghislaine Maxwell
PERSON18 w/ Daniel·3 w/ P.O.
Jeff Sessions
PERSON16 w/ Daniel·3 w/ P.O.
CUSTOMS
ORGANIZATION16 w/ Daniel·3 w/ P.O.
USAGES
ORGANIZATION16 w/ Daniel·3 w/ P.O.
ON PERSHING'S
ORGANIZATION16 w/ Daniel·3 w/ P.O.
THE FEDERAL RESERVE SYSTEM
ORGANIZATION16 w/ Daniel·3 w/ P.O.
THE CLEARING FACILITY
ORGANIZATION16 w/ Daniel·3 w/ P.O.
THE BOARD OF GOVERNORS OF
ORGANIZATION16 w/ Daniel·3 w/ P.O.
TAXABLE
ORGANIZATION15 w/ Daniel·3 w/ P.O.
the Options Clearing Corporation
ORGANIZATION14 w/ Daniel·2 w/ P.O.