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December 1, 2017 - December 31,2017 JEEPERS INC Description Total Value of Transactions The price and quantity displayed may have been rounded. Client Service Information Gummy Price Accrued !stunt Amount ()mem 0.00 1,452.76 USD Your InvestmentSeediest:DU Contact rolormstion JOSHUA SHOSHAN 280 PARK AVE- 3RD
Transactions 0.00 1,219.56 USD The priceand quantity displayed may have been rounded. Client Service Information Your Investment Specialig. ENJ Contad Information JOSHUA SHOSHAN Telephone Number: 280 PARK AVE- 3RD FL NEW YORK NY 13017 Your Account Information TAX LOT DEFAULT DISPOSITION METHOD Default M
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eposits - U.S. DOLLARS 0.00 -128,826.14 Total Value of Transactions 0.00 -1,423.25 USD The price and quantity displayed may have been rounded. Client Service Information Your Investment Speciabd ZEM Contad Information MARTIN ZEM AN Telephone Number: (212) 250.0432 345 PARK AVENU E NEW YORK NY 10 154 Your Accou
Transactions 0.00 -1,423.25 USD The price and quantity displayed may have been rounded. Client Service Information Your Investment Speciabd ZEM Contad Information MARTIN ZEM AN Telephone Number: (212) 250.0432 345 PARK AVENU E NEW YORK NY 10 154 Your Account Information TAX LOT DEFAULT DISPOSITION METHOD
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RC-CBVB) PB212045 Total Dividends and Interest - U.S. DOLLARS Total Value of Transactions The price and quantity displayed may have been rounded. Client Service Information 0.00 6,105.99 0.00 6,105.99 USD Your Investment Swigs:2BI Corded InfotmatIon MARTIN ZEMAN Your Account Information Telephone Number: ( TAX
price and quantity displayed may have been rounded. °lent Service Information You Investment Spedalie ZEN MARTIN TPA AN Your Account Information Contad Information Telephone Number TAX LOT DEFAULT DISPOSITION METHOD Default Method for Mutual Funds: Default Method for Stocks in a Dividend Reinvestment Plan:
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Poor's ratings. Bonds may be rated by other services. Bonds that are in default are not included. Please refer to your Portfolio Holdings section. Client Service Information Your Investment Small! UM MARTIN ZEMAN 345 PARK AVENUE NEW YORK NY 10 154 Contad Information Telephone Number Amount Number u:r CONFIDENT
er to your Portfolio Holdings section. Client Service Information Your Investment Small! UM MARTIN ZEMAN 345 PARK AVENUE NEW YORK NY 10 154 Contad Information Telephone Number Amount Number u:r CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL Go paperless AIX MOO t.IMIPITAY Page 15 of
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Mutual Connections (64)
Entities connected to both Client Service Information and Contad Information
Pershing
LOCATION58 w/ Client·4 w/ Contad
the Pershing Customer Service Department
ORGANIZATION52 w/ Client·3 w/ Contad
Pershing LLC
ORGANIZATION50 w/ Client·3 w/ Contad
the State of New York
LOCATION45 w/ Client·3 w/ Contad
Legal Department
ORGANIZATION44 w/ Client·3 w/ Contad
Securities Investor Protection Corporation
ORGANIZATION43 w/ Client·3 w/ Contad
the Options Clearing Corporation
ORGANIZATION40 w/ Client·3 w/ Contad
Baltimore
LOCATION36 w/ Client·4 w/ Contad
Pie Chart
ORGANIZATION37 w/ Client·2 w/ Contad
THE FEDERAL RESERVE SYSTEM
ORGANIZATION36 w/ Client·2 w/ Contad
THE CLEARING FACILITY
ORGANIZATION36 w/ Client·2 w/ Contad
THE BOARD OF GOVERNORS OF
ORGANIZATION36 w/ Client·2 w/ Contad
Jeff Sessions
PERSON35 w/ Client·2 w/ Contad
Money Market Fund
ORGANIZATION35 w/ Client·2 w/ Contad
TAXABLE
ORGANIZATION35 w/ Client·2 w/ Contad
CUSTOMS
ORGANIZATION33 w/ Client·2 w/ Contad
USAGES
ORGANIZATION32 w/ Client·2 w/ Contad
ON PERSHING'S
ORGANIZATION32 w/ Client·2 w/ Contad
Jersey City
LOCATION30 w/ Client·3 w/ Contad
INDEBTED TO PERSHING LLC
ORGANIZATION29 w/ Client·2 w/ Contad