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T 02/011 02107119 MONEY MARKET FUND CASH AC TR DWSGOVT & AGENCY INSTL INCOMEREDEEMED 16.61 USD INCOME RECEIVED PER232045 Total Dividends and Interest - U.S. DOLLARS 0.00 1,410.81 Cash Withdrawals and Deposits 02/07/19 FEDERAL FUNDSSEE F1RSTBANK PUERTO RK -128,626.14 USD USO9996197 Total Cash Withdrawals
CONFIDO AL- Page 7 of 8 Reed Caminent Every Vey Age 2007 DAISAR MED COMMUNICATIONS EXCQUINCE Owing through Pent ISC. • Many amid subsidiady el The &onkel New York Main CeMembm (Me Melon) Penhnt 11C. ritterter f I lililAAMELGIO 00049120 DB-SDNY-0011944 EFTA _00159729 EFTA01291373 Import ant Infor
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Amount Currency Dividends and Interest 12/29/17 MONEY MARKET FUND DEUTSCHE GOVT CASH 9.98 USD INCOME RECEIVED PER232045 Total Dividends and Interest - U.S. DOLLARS Total Value of Transactions The price and quantity displayed may have been rounded. Cash Not Yet Received Security Dividends DISNEY WALT CO DISN
SF30 025 CONFIDO. AL- RAW Emarnt Every Vex S.Ke 2007 DALIIAR RATED CONVOCATIONS EXCIA CNC t Owing tinge. Penton. Ilt. a Sally owned subsidiary el The &onkel New York Melon Ccneatim (MY Melon) Penhe. LK...tertee fllactreaGM_ 000443926 DB-SDNY-0011750 EFTA_00159535 EFTA01291179 Deutsche Bank P.O. Box
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ent/ Dividends and Interest 11115/18 CASH DIVIDEND RECEIVED V0000 SNRSAPPLE INC C0M RD 1112 PO rift/13 73,000.00 USD AAPL Total Dividends and Interest - U.S. DOLLARS 0.00 73,000.00 FDIC Insured Bank Deposits 11116/18 FDIC INSURED BANK DEPOSIT INSURED DEPOEITSPROGRAll -73,000.00 USD Total FDIC Insured Bank
mber At 0,3 ,333 CONFIDP AL- Rated (Kant Levy Yost Snce 2007 DAIJAR MID) COMMUNCATIONS MCILEW( Owing IMO Pasting PIC • Sally owned subsidiary el The &onkel New York Melba CciPontim (MY Maw) Penne. KC rrwrte FilitkftlAtlYaGM_00042706 DB-SDNY-0012530 EFTA_001603 I 5 EFTA01291801 Deutsche Bank P.O. B
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Mutual Connections (62)
Entities connected to both Interest - U.S. DOLLARS and el The &onkel
Baltimore
LOCATION49 w/ Interest·3 w/ el
Legal Department
ORGANIZATION26 w/ Interest·3 w/ el
the Pershing Customer Service Department
ORGANIZATION26 w/ Interest·3 w/ el
Jersey City
LOCATION26 w/ Interest·3 w/ el
Securities Investor Protection Corporation
ORGANIZATION26 w/ Interest·3 w/ el
Pershing LLC
ORGANIZATION25 w/ Interest·3 w/ el
Pershing
LOCATION25 w/ Interest·3 w/ el
the State of New York
LOCATION25 w/ Interest·3 w/ el
The European Central Bank
ORGANIZATION24 w/ Interest·3 w/ el
Client Service Information
ORGANIZATION23 w/ Interest·3 w/ el
the Options Clearing Corporation
ORGANIZATION20 w/ Interest·3 w/ el
THE BOARD OF GOVERNORS OF
ORGANIZATION20 w/ Interest·2 w/ el
Mellon
ORGANIZATION19 w/ Interest·3 w/ el
CUSTOMS
ORGANIZATION20 w/ Interest·2 w/ el
Money Market Fund
ORGANIZATION19 w/ Interest·3 w/ el
USAGES
ORGANIZATION20 w/ Interest·2 w/ el
ON PERSHING'S
ORGANIZATION20 w/ Interest·2 w/ el
THE FEDERAL RESERVE SYSTEM
ORGANIZATION20 w/ Interest·2 w/ el
THE CLEARING FACILITY
ORGANIZATION20 w/ Interest·2 w/ el
Jeff Sessions
PERSON19 w/ Interest·2 w/ el