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1119 FDIC INSURED BANK INSURED DEPOSITS INTEREsT cRECITED R460)4EREDEEMEC 206 46 USD DEPOSITS INTEREST RECEIVED PER980411 Total Dividends and Interest - U.S. DOLLARS 0.00 206 46 Cash Withdrawals and Deposits 01711119 FEDERAL FUNDSSENT DEUTSCHE BANK TRUST -670.009 42 USD U60999997 Total Cash Withdrawals
Ewellere Every Year Since 2007 04BAR MITOCOMPAVNICA710.5 EXCELLENCE MISR Meech Penabos UM. R wholly need subsidurey of The Bakal Ni. Yort Mika Comer/Mon (WY MAW PCISrat LLC. motto( AURA. NYSE StPC DB-SDNY-0082967 SDNY_GM_002291 51 EFTA01383272
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Uts FDIC INSURED BANK INSURED DEPOSITS INTEREST CREDITED INCOME REDEEM ED 20646 USD DEPOSITS INTEREST RECEIVED PER98041I Total Dividends and Interest - U.S. DOLLARS Cash Withdrawals and Deposits 01/11/19 FEDERAL RINDSSENT DEUTSCHE BANK TRUST U60999997 0.00 206 46 -670.009 42 USD Tot al Cash Withdrawal
y Year Since 2007 04BAR MITOCOMPAVNICA710.5 EXCELLENCE Page 4 of 6 MISR Meech Penabos UM. • wholly need subsidurey of The Bakal Ni. Yort Mellon Comer/Mon (WY MAW PCISrat LLC. motto( AURA. NYSE StPC DB-SDNY-0065541 SDNY_GM_00211725 EFTA01371945
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d Amount Curling 02107119 MONEY MARKETFUND CASH AC TR DWSGOVT 6 AGENCY INSTL INCOMEREDEEMED 1,246.08 USD INCOME EIVED Total Dividends and Interest - U.S. DOLLARS 0.00 1,246.08 Cash Withdrawals and Deposits 02101119 FEDERAL FUNDSSENT DEUTSCHE BANK TRUST -3,276,640.23 USD Total Cash Withdrawals and Depo
y Year Since 2007 O4BAR MITOCOMPAVNICA71O.5 EXCELLENCE Page 4 of 6 MISR Meech Penabos UM. • wholly need subsidurey of The Bakal Ni. Yort Mellon Comer/Mon (WY MAW PCISrat LLC. motto( AURA. NYSE StPC DB-SDNY-0083023 SDNY_GM_00229207 EFTA01383328
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3RATEADJ 05114/19 MONEY MARKET FUND CASH AC TR DWS GOVT AGENCY INSTL INCOM E REDEEM ED 0.04 USD INCOME RECBVED PER232045 Total Dividends and Interest - U.S. DOLLARS Cash Withdrawals and Deposits 05114/19 FEDERAL FUNDS SENT ..PMORGAN CHASE BANK, USD999997 Total Cash Withdrawals and Deposits - U.S. DOLLARS
ery Year Since 2007 OMAR MITOCOMPAVNICA71075 EXCELIDKE Page 5 of 7 MISR through Penabos UM. • wholly road subsifurey of The Bakal Ni. Yort Mak. Comer/Mon (WY Mellen) PCISrat LLC. motto( AURA. NYSE SIPC DB-SDNY-0065617 SDNY_GM_00211801 EFTA01372019
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D 0130/S INT PAID AT 8.309 3600000 01/31119 MONEY MARKET FUND CASH AC TR CMS GOVT 4,954.64 USD INCOME RECEIVED PER232045 Total Dividends and Interest - U.S. DOLLARS 0.00 210,317.04 Fees 01102/19 FOREIGN CUSTODY FEE Fgn Safekeeping DEC 201 CUSIP: F14131-04-4 4.00 USD LISD999997 Total Fees - U.S. DOLLARS
Ewellere Every Year Since 2007 04BAR MITOCOMPAVNICA710.5 EXCELIDKE MISR Meech Penabos UM. a wholly awed sbtle:run of The Bakal Ni. Yore Mellon Comer/Mon (WY MAW PCISrat LLC. motto( AURA. NYSE StPC DB-SDNY-0065674 SDNY_GM_0021 1 858 EFTA01372074
2 mentions1 same-page
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PD 0/30/1 INT PAID AT 5.309 3600000 01/31119 MONEY MARKET FUND CASH AC TR OWSGOVT 4,954.64 USD INCOME RECEIVED PER232045 Total Dividends and Interest - U.S. DOLLARS 0.00 210,317.04 Fees 01102/19 FOREIGN CUSTODY FEE Fon Safekeeping DEC 201 CUSIP: FUJI-CH-4 4.00 USD NSD999997 Total Fees - U.S. DOLLARS 0.
ellere Every Year Since 2007 OMAR MITOCOMPAVNICA71075 EXCELIDKE cu ISR through Penabos UM. a wholly awed subsifurey of The Bakal Ni. Yore Melee Comer/Mon (WY Mellen) PCISrat LLC. motto( AURA. NYSE SIPC DB-SDNY-0083174 SDNY GM_00229358 EFTA01383466
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PD 0130/S INT PAID AT 8.309 3600000 01/31119 MONEY MARKET FUND CASH AC TR OWSGOVT 4,954.64 USD INCOME RECEIVED PER232045 Total Dividends and Interest - U.S. DOLLARS 0.00 210,317.04 Fees 01102/19 FOREIGN CUSTODY FEE Fgn Safekeeping DEC 201 CUSIP: F14131-04-4 4.00 USD LISD999997 Total Fees - U.S. DOLLARS
Ewellere Every Year Since 2007 04BAR MITOCOMPAVNICA710.5 EXCELIDKE MISR Reach Penabos UM. a wholly awed sbtle:run of The Bakal Ni. Yore Mellon Comer/Mon (WY MAW PCISrat LLC. motto( AURA. NYSE StPC DB-SDNY-0084408 SDNY_GM_00230592 EFTA01384300
2 mentions1 same-page
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idends and Interest 03108/19 MONEY MARKET FUND CASH AC TR OWSGOVT 8 AGENCY INSTL INCOME REDEEM ED INCOMERSCBVED PER232045 Total Dividends and Interest - U.S. DOLLARS Desuiplion Quantity Account Number A:Niro-n:2! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL -224,000.000 Price Accrued Inte
wellere Every Year Since 2007 04BAR MITOCOMPAVNICA710.5 EXCELLENCE MISR through Penabos UM. • wholly road subtle:run of The Bakal Ni. Yort Make Comer/Mon (BNY Mellen) PCISrat LLC. motto( AURA. NYSE SIPC DB-SDNY-0084432 SDNY_GM_00230616 EFTA01384318
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Mutual Connections (30)
Entities connected to both Interest - U.S. DOLLARS and Comer/Mon
Baltimore
LOCATION49 w/ Interest·31 w/ Comer/Mon
PCISrat LLC
ORGANIZATION19 w/ Interest·28 w/ Comer/Mon
Pershing
LOCATION25 w/ Interest·11 w/ Comer/Mon
Securities Investor Protection Corporation
ORGANIZATION26 w/ Interest·8 w/ Comer/Mon
the Pershing Customer Service Department
ORGANIZATION26 w/ Interest·5 w/ Comer/Mon
Legal Department
ORGANIZATION26 w/ Interest·2 w/ Comer/Mon
Jersey City
LOCATION26 w/ Interest·2 w/ Comer/Mon
the State of New York
LOCATION25 w/ Interest·2 w/ Comer/Mon
Pershing LLC
ORGANIZATION25 w/ Interest·2 w/ Comer/Mon
The European Central Bank
ORGANIZATION24 w/ Interest·2 w/ Comer/Mon
Client Service Information
ORGANIZATION23 w/ Interest·3 w/ Comer/Mon
Pie Chart
ORGANIZATION19 w/ Interest·7 w/ Comer/Mon
Money Market Fund
ORGANIZATION19 w/ Interest·3 w/ Comer/Mon
Mellon
ORGANIZATION19 w/ Interest·2 w/ Comer/Mon
Angela Merkel
PERSON17 w/ Interest·3 w/ Comer/Mon
Jeffrey Epstein
PERSON12 w/ Interest·5 w/ Comer/Mon
MZ
Martin Zeman
PERSON10 w/ Interest·7 w/ Comer/Mon
Bank Deposit
ORGANIZATION12 w/ Interest·3 w/ Comer/Mon
SS
SR SECD
PERSON6 w/ Interest·3 w/ Comer/Mon
Southern Trust Company
ORGANIZATION3 w/ Interest·5 w/ Comer/Mon