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SACTIONS • ALL ORDERS AND TRANSACTIONS SHALL BE SOLELY FOR YOUR ACCOUNT AND RISK SHALL BE SUBJECT TO THE CONSTITUTION. RULES. REGULATIONS. CUSTOMS. USAGES. RULINGS AND INTERPRETATIONS OF THE EXCHANGE OR MARKET AND THE CLEARING FACILITY. IF ANY. WHERE THE TRANSACTIONS ARE EXECUTED ANDIOR SETTLED. OR IF
2007 DAL BAR RATED COMMUNICATOG rxerustraer SDNY_GM_00045815 DB-SDNY-0008639 EFTA_00 156424 EFTA01288787 Deutsche Asset & Wealth Management P.O. Bat 1778, Skidmore. M021203 Bond Quality DnalireRant Prmile Wealth myminmt meats terrace emir ontom sem semenMC Now Teri Onto MSeLrL kam Ha I to P
2 mentions1 same-page
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SACTIONS • ALL ORDERS AND TRANSACTIONS SHALL BE SOLELY FOR YOUR ACCOUNT AND RISK SHALL BE SUBJECT TO THE CONSTITUTION. RULES. REGULATIONS. CUSTOMS. USAGES. RULINGS AND INTERPRETATIONS OF THE EXCHANGE OR MARKET AND THE CLEARING FACILITY. IF ANY. WHERE THE TRANSACTIONS ARE EXECUTED ANDADIR SETTLED. OR I
D COMMUNICATIONS rxerturnaer Lt=1.;='.. —"=" SDNY_GM_00045963 OB-SDNY-0008787 EFIA_00156572 EFTA01288935 Deutsche Asset & Wealth Management P.O. Bat 1778, Baldmorce, MO 21203 DMISOf e. P Wealth Miayentle. Marais Cent* GO.0 Deelacht Gni Stages at. Mow Mri 011ie M Pin *won lothlbw Activity S
2 mentions1 same-page
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SACTIONS • ALL ORDERS AND TRANSACTIONS SHALL BE SOLELY FOR YOUR ACCOUNT AND RISK SHALL BE SUBJECT TO THE CONSTITUTION. RULES. REGULATIONS. CUSTOMS. USAGES. RULINGS AND INTERPRETATIONS OF THE EXCHANGE OR MARKET AND THE CLEARING FACILITY. IF ANY. WHERE THE TRANSACTIONS ARE EXECUTED ANDIOR SETTLED. OR IF
DALBAR RATED COMVAUNCATIONS exesturner rt= SDNY_GM_00046218 OB-SDNY-0009042 EFIA_00 156827 EFTA01289190 Deutsche Asset & Wealth Management P.O. Bat 1778, BaMimorce, MO 21203 Portfolio Holdings (continued) Oruicov Kam PO•lin Weahn Ma•mernalt Vine's CoderageOtcp Dale Acquired Quantity Viii Co
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2 mentions1 same-page
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SACTIONS • ALL ORDERS AND TRANSACTIONS SHALL BE SOLELY FOR YOUR ACCOUNT AND RISK SHALL BE SUBJECT TO THE CONSTITUTION. RULES. REGULATIONS. CUSTOMS. USAGES. RULINGS AND INTERPRETATIONS OF THE EXCHANGE OR MARKET AND THE CLEARING FACILITY. IF ANY. WHERE THE TRANSACTIONS ARE EXECUTED AND/OR SETTLED. OR IF
IDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) SDNY_GM_00047931 OM-SDNY-0010755 EFTA_001 58540 EFTA01290568 Deutsche Asset & Wealth Management P.O. Bat 1778, Bahimore, MO 21203 Portfolio Holdings (continued) DraIsov Rant P".!" wean &Warne* Peals Caen., Gnat) Dettsag lar* Sew on +IL lire bet Cill
2 mentions1 same-page
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ACTIONS • ALL ORDERS AND TRANSACTIONS SHALL. BE SOLELY FOR YOUR ACCOUNT AND RISK SHALL BE SUBJECT TO THE CONSTITUTION. RULES. REGULATIONS. CUSTOMS. USAGES. RULINGS AND INTERPRETATIONS OF THE EXCHANGE OR MARKET AND THE CLEARING FACILITY. IF ANY. WHERE THE TRANSACTIONS ARE EXECUTED AMPOR SETTLED. OR IF
N F I DranAL rxenurmer 114 MS. IS MY, MOC SDNY_GM_00048278 O13-SDNY-00111O2 EFrA_00 158887 EFTA01290915 Deutsche Asset & Wealth Management P.O. Bat 1778, Bahimore. MD 21203 Portfolio Holdings Account Activity Opening Date Quantity Number Ending Cash, Money Funds, and Bank Deposits 61.00%
2 mentions1 same-page
Page ?Same page
SACTIONS • ALL ORDERS AND TRANSACTIONS SHALL BE SOLELY FOR YOUR ACCOUNT AND RISK SHALL BE SUBJECT TO THE CONSTITUTION. RULES. REGULATIONS. CUSTOMS. USAGES. RULINGS AND INTERPRETATIONS OF THE EXCHANGE OR MARKET AND THE CLEARING FACILITY. IF ANY. WHERE THE TRANSACTIONS ARE EXECUTED ANDOR SETTLED, OR IF
2'007 DAL0AR RATED COMMUNICATIONS rxesurner SDNY_GM_00046933 DB-SDNY-0009757 EFTA 00157542 EFTA01289905 Deutsche Asset & Wealth Management P.O. Bat 1778, Bahimore, MD 21203 Income and Expense Summary Dividend Income Equities Money Market Interest Income Bond Interest Total Dividends, Inter
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Mutual Connections (245)
Entities connected to both USAGES and P.O. Bat
CUSTOMS
ORGANIZATION71 w/ USAGES·6 w/ P.O.
THE FEDERAL RESERVE SYSTEM
ORGANIZATION71 w/ USAGES·6 w/ P.O.
THE BOARD OF GOVERNORS OF
ORGANIZATION69 w/ USAGES·6 w/ P.O.
THE CLEARING FACILITY
ORGANIZATION69 w/ USAGES·6 w/ P.O.
Jeff Sessions
PERSON67 w/ USAGES·6 w/ P.O.
ON PERSHING'S
ORGANIZATION67 w/ USAGES·6 w/ P.O.
INDEBTED TO PERSHING LLC
ORGANIZATION60 w/ USAGES·4 w/ P.O.
BNY MELLON CAPITAL MARKETS
ORGANIZATION56 w/ USAGES·5 w/ P.O.
TAXABLE
ORGANIZATION47 w/ USAGES·5 w/ P.O.
TIME PERSHING
ORGANIZATION46 w/ USAGES·3 w/ P.O.
the Pershing Customer Service Department
ORGANIZATION41 w/ USAGES·7 w/ P.O.
Pershing
LOCATION40 w/ USAGES·7 w/ P.O.
the State of New York
LOCATION40 w/ USAGES·7 w/ P.O.
Legal Department
ORGANIZATION39 w/ USAGES·6 w/ P.O.
Pershing LLC
ORGANIZATION37 w/ USAGES·7 w/ P.O.
the Options Clearing Corporation
ORGANIZATION33 w/ USAGES·6 w/ P.O.
Client Service Information
ORGANIZATION32 w/ USAGES·6 w/ P.O.
Pie Chart
ORGANIZATION31 w/ USAGES·6 w/ P.O.
Securities Investor Protection Corporation
ORGANIZATION33 w/ USAGES·4 w/ P.O.
Jersey City
LOCATION30 w/ USAGES·6 w/ P.O.