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osits are riot securities and are not covered by the Securities Investor Protection Corporation (SIPC). The Bank Deposits at each bank are insured by the Federal Deposit Insurance Corporation (FDIC) up to 5250,000 for each category of legal ownership including individual retirement accounts and certain other self directed retirement accoun
3 $11.96 841178 Page 34111 P*10/139CSF30022 Account Number: N4G4123 12 Go paperless S Wiled I .e *tiet OUTHERN DAMAO! T ED COMMUNOCAIIONS EXCILIANCI csonnprctinAL CONISIF Olnuip rYrYrD u.a. • oar. egad ••••••••••• SDHCGM_00046890 DB-SDNY-0009714 EFTA_00 I 57499 EFTA01289862 CONFIDENTIAL -
posits are not securities and are not covered by the Securities Investor Protection Corporation (SIPC). The Bank Deposits at each bank are insured by the Federal Deposit Insurance Corporation (FDIC) up to 5250,000 for each category of legal ownership including individual retirement accounts and certain other self directed retirement accoun
N40423 12 PUPS tiallent A010,213CSF30016 Go paperless OALOAR RATtDCOMMUNiCAlIONS CONFIDENTIAL — PURSUANT TO FED. R CRIM. 67: H"N Curl Dr-NTIA EXCILIANCI Olissiviinaeli Owning U.C. •••••• *gabs ••••~1 SDNY_Ged_00046908 OB-SDNY-00O9732 EFTA_00 I 57517 EFTA01289880 PC. Bar 1776 Elul Pat MD 21203
sured bank deposits are rot securities and are not covered by the Securer's Investor Protection Corporation (SIPC) These bank deposes are covered by the Federal Depose Insurance Corporatfon (FDIC), up to alknvable See page 2 of the statement for important informaton regardng the Asset Alrocatch section. CONFIDENTIAL - PURSUANT TO FED. R CRIM
Go paperless SeRabo., ye d ellont n liccw. la A LEPERS INC LAW* RATED COMMUNICA11O.41 CONFIDENTIAL - PURSUANT TO FED. R P. 6(e) CONFIDE TIAL EXCILIANCI Csieworiftmaes Owns., tit. • meow eons radar.. SDNY_GM_00047479 OB-SDNY-0010303 EFTA_OOI 58088 EFTA01290209 PC. Brol Ills. Bat moot AID 21203
Entities connected to both FDIC and EXCILIANCI

Ghislaine Maxwell
PERSONthe State of New York
LOCATION
Deutsche Bank
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONPershing
LOCATIONPershing LLC
ORGANIZATIONLegal Department
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATIONAccount Value
ORGANIZATION
Jeff Sessions
PERSONTHE FEDERAL RESERVE SYSTEM
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATIONClient Service Information
ORGANIZATIONthe Options Clearing Corporation
ORGANIZATIONTAXABLE
ORGANIZATIONINDEBTED TO PERSHING LLC
ORGANIZATION
CUSTOMS
ORGANIZATIONTexas Capital Bank
ORGANIZATIONTIME PERSHING
ORGANIZATION