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1511 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Portfolio Holdings M arch 1, 2019 - M ay 31, 2019 SOUTHERN TRUST COM PA NY INC Opening Dosing Acaued Description OutellNy Balance Balance Income CASH, MONEY FUNDS. AND BANK DEPOSITS 0.00% of Portfolio Money Market Inc
st represents interest earned but not yet received. Reinvestment The dollar amount of Mutual Fund distributions, Money Market Fund dividend income, Bank Deposit interest income, or dividends for other securities shown on your statement may have been reinvested. You will not receive confirmation of these rein
2 mentions1 same-page
Page ?Same page
1511 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Portfolio Holdings M arch 1, 2019 - M ay 31, 2019 SOUTHERN TRUST COM PA NY INC Opening Dosing Acaued Description OutellNy Balance Balance Income CASH, MONEY FUNDS. AND BANK DEPOSITS 0.00% of Portfolio Money Market Inc
st represents interest earned but not yet received. Reinvestment The dollar amount of Mutual Fund distributions, Money Market Fund dividend income, Bank Deposit interest income, or dividends for other securities shown on your statement may have been reinvested. You will not receive confirmation of these rein
2 mentions1 same-page
Page ?Same page
1511 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Portfolio Holdings M arch 1, 2019 - M ay 31, 2019 SOUTHERN TRUST COM PA NY INC Opening Dosing Acaued Description OutellNy Balance Balance Income CASH, MONEY FUNDS. AND BANK DEPOSITS 0.00% of Portfolio Money Market Inc
st represents interest earned but not yet received. Reinvestment The dollar amount of Mutual Fund distributions, Money Market Fund dividend income, Bank Deposit interest income, or dividends for other securities shown on your statement may have been reinvested. You will not receive confirmation of these rein
Sponsored
2 mentions1 same-page
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60. I to War wet 10. 101S. Valuation at a Glance Account Number: N4G-023812 Statement Period: 01101/2015 - 01/31/2015 This Period Year-to-Date SOUTHERN TRUST COMPANY INC Beginning Account Value $7,449,267.22 27,449,267.22 6100 RED HOOK QUARTER B3 Adjusted Previous Account Value 1,419,261.22 7,449,267.22 ST THO
st represents interest earned but not yet received. Reinvestment The dollar amount of Mutual Fund distributions, Money Market Fund dividend income, Bank Deposit interest income, or dividends for other securities shown on your statement may have been reinvested. You will not receive confirmation of these rein
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Mutual Connections (66)
Entities connected to both Southern Trust Company and Bank Deposit
Jeffrey Epstein
PERSON1,930 w/ Southern·9 w/ Bank
Deutsche Bank
ORGANIZATION113 w/ Southern·7 w/ Bank
Pershing
LOCATION31 w/ Southern·78 w/ Bank
United States
LOCATION103 w/ Southern·4 w/ Bank
Alan Dershowitz
PERSON73 w/ Southern·2 w/ Bank
Money Market Fund
ORGANIZATION7 w/ Southern·66 w/ Bank
Baltimore
LOCATION31 w/ Southern·40 w/ Bank
JPMorgan Chase
ORGANIZATION64 w/ Southern·2 w/ Bank
Pershing LLC
ORGANIZATION49 w/ Southern·16 w/ Bank
the Options Clearing Corporation
ORGANIZATION10 w/ Southern·50 w/ Bank
Ghislaine Maxwell
PERSON51 w/ Southern·7 w/ Bank
PCISrat LLC
ORGANIZATION10 w/ Southern·40 w/ Bank
the State of New York
LOCATION29 w/ Southern·17 w/ Bank
George W. Bush
PERSON40 w/ Southern·4 w/ Bank
Joi Ito
PERSON33 w/ Southern·3 w/ Bank
Condoleezza Rice
PERSON21 w/ Southern·9 w/ Bank
MZ
Martin Zeman
PERSON27 w/ Southern·3 w/ Bank
Legal Department
ORGANIZATION11 w/ Southern·18 w/ Bank
the Securities and Exchange Commission
ORGANIZATION26 w/ Southern·3 w/ Bank
Securities Investor Protection Corporation
ORGANIZATION12 w/ Southern·17 w/ Bank