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0.00 BUT NO 03117 S250000.00 Bank of America NO 03117 $250000.00 Citibank N.A. NO 03117 5250000.00 Deutsche Bank Tisl Co NO 03117 5556525.41 East West Bank NO 03117 5250000.00 NY Community Bank NO 03117 5250000.00 Texas Capital Bank NO 03117 5250000.00 Union Bank of CA NO 03117 5250000.00 Corn en
nk Deposits are not protected by Securities Investor Protection Corporation.(SIPC). For disclosure of rates for DWS money market funds, please visit the DVVS Investments website at httpsiNnwrdws-investrnents.corNENfpioducts/money-market-funds-yieldsjsp. Please note that all money market funds listed on the website ma
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T 2808,854.54 NO 12116 $198137.09 Citibank N.A. NO 12116 $231500.00 Compass Bank NO 12116 $237500.00 Deutsche Bank NI Co NO 12/16 $237500.00 East West Bank NO 12116 $237500.00 FSB of Tennessee NO 12116 $231500.00 Huntington National B NO 12/16 $73017.45 RBS Citizens PA NO 12116 $237500.00 Texas C
nk Deposits are not protected by Securities Investor Protection Corporation.(SIPC). For disclosure of rates for DWS money market funds, please visit the DVVS Investments website at httpsINAwrdws-investments.corniEN/productsimoney-marIcet-funds-yields.jsp. Please note that all money market funds fisted on the website
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d:0410112114 • 04/3012014 Amount Balance Other FDIC Insured Bank Deposits (continued) INSURED DEPOSITS PROGRAM (cortirued) NO 04116 529726625. East West Bank NO 04116 5250000.00 NY Corn m unity Bank NO 04116 $250000.00 Texas Capital Bank NO 04116 $250000.00 TnState Capital Bank NO 04118 $250000.00
nk Deposits are not protected by Securities Investor Protection Comoration.(SIPC). For disclosure of rates for DINS money market funds, please visit the DVVS Investments website at htlps://www.dws-investments conVEN/productshroney-madrettunds-nelds.jsp. Please note that all money market funds listed on the website ma
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Mutual Connections (91)
Entities connected to both East West Bank and the DVVS Investments
the Pershing Customer Service Department
ORGANIZATION12 w/ East·6 w/ the
Ghislaine Maxwell
PERSON13 w/ East·5 w/ the
the State of New York
LOCATION12 w/ East·6 w/ the
Pershing
LOCATION12 w/ East·6 w/ the
THE FEDERAL RESERVE SYSTEM
ORGANIZATION11 w/ East·6 w/ the
Account Value
ORGANIZATION11 w/ East·6 w/ the
THE CLEARING FACILITY
ORGANIZATION11 w/ East·6 w/ the
Jeff Sessions
PERSON11 w/ East·6 w/ the
Legal Department
ORGANIZATION11 w/ East·6 w/ the
TAXABLE
ORGANIZATION11 w/ East·6 w/ the
THE BOARD OF GOVERNORS OF
ORGANIZATION11 w/ East·6 w/ the
FDIC
ORGANIZATION12 w/ East·4 w/ the
Pershing LLC
ORGANIZATION11 w/ East·5 w/ the
INDEBTED TO PERSHING LLC
ORGANIZATION10 w/ East·6 w/ the
the Options Clearing Corporation
ORGANIZATION11 w/ East·4 w/ the
TIME PERSHING
ORGANIZATION9 w/ East·6 w/ the
Texas Capital Bank
ORGANIZATION11 w/ East·4 w/ the
Client Service Information
ORGANIZATION10 w/ East·5 w/ the
Money Market Fund
ORGANIZATION10 w/ East·4 w/ the
Larry Page
PERSON9 w/ East·5 w/ the