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B-SDNY-0008620 EFTA_00 156405 EFTA01288768 Pa] PC. Bcp 1776 Elul mote MD 2121Y3 Client Service Information Draft, ' Um Pnwill•Wea•n•Avtagenmt Marais t Dom/16.0J Deau IN UN Selo On hic Now bit Clio, HS Pal MY, IM, Ike weer *A NY 101M Statement Period: 0110112114 • 01/3112014 Your Client Advis
GM_00045772 DB-SDNY-0008596 EFTA_OOI5638I EFTA01288744 PC. Bc.1776 B4I .M021203 Cash Not Yet Received Security Deshoe Pnwe Weada mr.agenms Marais tonna ro‘P Deaulv Sank Secto9e. Inc Mow Int Olk• HS Put Asa. IM, I leer Statement Period: 0210112114 -02/2812114 Record Date Payable Date Qua
ank Deposits are not protected by Securities Investor Protection Corporatko.(SIPC). For disclosure of rates for DWS money market funds, please visit the DWS Investments website at https:/AwAv.dws-investments.conVEN/products/moneyrnarket-funds-Melds.jsp. Please note that all money market funds listed on the website m
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end Option: Cash 05/17112 '.13 17.500.000 GENERAL ELECTRIC CO COM Dividend Option Cash 04123113 '•f3 23.000.000 Unit Cod Orals° e ,.arena.. Marais ferrite 6,0••• Cettfthe Sank Setionelni. Mrs bet OR,. 315 Pit Ramo. 30th lice! Mew etA PIT IOVA (M)4!A.MI. OtSSIM•09S Cost Basis Market Price
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:/Nmwdws-investments,corn/EN/products/money-market-funds-yields.jsp. Please note that all money market funds listed on the website m
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. R CRIM. P. 6(e) Away we. • ...or *was ...oleos SDNY_GM_00045721 DB-SDNY-0008545 EFrA_001 56330 EFTA01288693 Draw ( Sint P Ws Si P.m...yr,. Marais Cootqa4,0“) Deaulv sank Smote' 4%. Now *4 Cato HS Pia AS*. IM, I leer Now *A NY 101W Statement Period: 04/0112014 • 04/3012014 Schedule of Real
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 httpsitiimw.dws-investments.com/ENIproductsimoney-market-funds-yields.jsp. Please note that all money market funds kited on the website m
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Mutual Connections (152)
Entities connected to both Marais and the DWS Investments
Pershing
LOCATION7 w/ Marais·18 w/ the
Ghislaine Maxwell
PERSON13 w/ Marais·9 w/ the
George W. Bush
PERSON13 w/ Marais·7 w/ the
the Pershing Customer Service Department
ORGANIZATION8 w/ Marais·10 w/ the
the State of New York
LOCATION8 w/ Marais·10 w/ the
Legal Department
ORGANIZATION8 w/ Marais·10 w/ the
Pershing LLC
ORGANIZATION8 w/ Marais·10 w/ the
Account Value
ORGANIZATION8 w/ Marais·10 w/ the
the Options Clearing Corporation
ORGANIZATION8 w/ Marais·10 w/ the
Mao Zedong
PERSON11 w/ Marais·5 w/ the
THE BOARD OF GOVERNORS OF
ORGANIZATION8 w/ Marais·8 w/ the
TAXABLE
ORGANIZATION8 w/ Marais·8 w/ the
Jeff Sessions
PERSON8 w/ Marais·8 w/ the
THE CLEARING FACILITY
ORGANIZATION8 w/ Marais·8 w/ the
THE FEDERAL RESERVE SYSTEM
ORGANIZATION8 w/ Marais·8 w/ the
Jeffrey Epstein
PERSON9 w/ Marais·6 w/ the
Money Market Fund
ORGANIZATION7 w/ Marais·8 w/ the
Pie Chart
ORGANIZATION7 w/ Marais·8 w/ the
Client Service Information
ORGANIZATION7 w/ Marais·8 w/ the
INDEBTED TO PERSHING LLC
ORGANIZATION7 w/ Marais·8 w/ the