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mber. CONFIDO. AL- Paled hceilent Every Vex Since 2007 DAIJAR Ml ED COMMUNCATICOS EX(DAMCC Chains tlwonsh MOM. PIC. orb*/ owned subsidiary aT e Banta New York melon Cannatim (1110 Mellon) PentwKLI.C.MInter FIllitaatiteLGM_00047870 DB-SDNY-0010694 EFTA_00158479 EFTA01290507 Deutsche Bank P.O.
IS A COMBINED STATEMENT OF YOUR GENERAL ACCOUNT AND A SPECIAL MEMORANDUM ACCOUNT MAINTAINED FOR YOU UNDER REGULATION T OF THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM. THE PERMANENT RECORD OF THE SEPARATE ACCOUNT AS REQUIRED BY REGULATION T IS AVAILABLE FOR YOUR INSPECTION UPON REQUEST. TAX INFORMATION • AFTER
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CONFIDO. AL- Rated (Imaged Every Yew Since 2007 DAIL& RAl ED COMMUNICATIONS EXCIMENC( Owing tlwonsh Patti EEC. • wholly owned subskliari a I be Banta New York Melon CiMontim (OW Meta) Penile.; U.C. 'newts. FitikalcititELGM_00049722 DB-SDNY-0012546 EFTA_00160331 EFTA01291817 Portfolio Holdings
IS A COMBINED STATEMENT OF YOUR GENERAL ACCOUNT AND A SPECIAL MEMORANDUM ACCOUNT MAINTAINED FOR YOU UNDER REGULATION T OF THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM. THE PERMANENT RECORD OF THE SEPARATE ACCOUNT AS REQUIRED BY REGULATION T IS AVAILABLE FOR YOUR INSPECTION UPON REQUEST. TAX INFORMATION • AFTER
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31,2018 SOUTHERN FINANCIAL LLC Date Activity Type Sweep Money Market Fund (continued) DEUTSCHEGOVT CASH INSTI. (continued) Descsiptidi Amount Banta 01128/18 Withdraw al MONEY FUND REDEMPTION 485,065.08 203,142.47 01129118 Deposit MONEY FUND PURCHASE 2,936,251.75 3,139,394.22 01130/18
IS A COMMNED STATEMENT OF YOUR GENERAL ACCOUNT AND A SPECIAL MEMORANDUM ACCOUNT MAINTAINED FOR YOU UNDER REGULATION T OF THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM. THE PERMANENT RECORD OF THE SEPARATE ACCOUNT AS REQUIRED BY REGULATION T S AVALABLE FOR YOUR NSPECTION UPON REQUEST. TAX INFORMATION • AFTER YEA
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Entities connected to both Banta and THE FEDERAL RESERVE SYSTEM
THE BOARD OF GOVERNORS OF
ORGANIZATION3 w/ Banta·73 w/ THE
THE CLEARING FACILITY
ORGANIZATION3 w/ Banta·73 w/ THE
CUSTOMS
ORGANIZATION3 w/ Banta·72 w/ THE
Jeff Sessions
PERSON3 w/ Banta·71 w/ THE
USAGES
ORGANIZATION3 w/ Banta·71 w/ THE
ON PERSHING'S
ORGANIZATION3 w/ Banta·70 w/ THE
INDEBTED TO PERSHING LLC
ORGANIZATION2 w/ Banta·64 w/ THE
BNY MELLON CAPITAL MARKETS
ORGANIZATION3 w/ Banta·56 w/ THE
TAXABLE
ORGANIZATION3 w/ Banta·51 w/ THE
TIME PERSHING
ORGANIZATION2 w/ Banta·50 w/ THE
the State of New York
LOCATION4 w/ Banta·44 w/ THE
the Pershing Customer Service Department
ORGANIZATION3 w/ Banta·45 w/ THE
Pershing
LOCATION3 w/ Banta·44 w/ THE
Legal Department
ORGANIZATION3 w/ Banta·43 w/ THE
Pershing LLC
ORGANIZATION3 w/ Banta·41 w/ THE
Ghislaine Maxwell
PERSON15 w/ Banta·27 w/ THE
the Options Clearing Corporation
ORGANIZATION3 w/ Banta·37 w/ THE
Securities Investor Protection Corporation
ORGANIZATION3 w/ Banta·36 w/ THE
Client Service Information
ORGANIZATION2 w/ Banta·36 w/ THE
Pie Chart
ORGANIZATION2 w/ Banta·35 w/ THE