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k Deposits • UNITED STATES DOLLAR 0.00 .5.47 Total Value of Transactions The pike and quantity displayed may have been rounded. 0.00 0.00 USD Client Service Information Your Client Advisor: DAN DANIEL SABBA 345 PARK AVENUE 26T1‘ FLOOR NEW YORK NY 10154.0003 Your Account Information Investment Objective Invest
IONS f4444TH MOT ettetwerrittreetnet" IOW SDNY_GM_00049220 DB-SDNY-0012044 EFTA_00159829 EFTA01291473 Deutsche Asset & Wealth Management P.O. Boa 177e, fialtimare. MD 21203 Gnaw, e ear. PfluieWcan Magatenmi Peztatts CoreateC.AP Chischt Salk Seitoon 'no bet y,. NI Pin Ourene. lin lice! p+
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e. You are 100% invested in bonds with a bond quality of BA/Lower. Percentages of bond market values are rounded to the nearest whole percentage. Client Service Information Your Client Advisor: DAN DANIEL SABBA 345 PARK AVENUE 26Th FLOOR NEW YORK NY 10154 Your Account Information Tax Lot Default Disposition Method
007 DAL BAR RATED COMMUNCATIONS rxesurnaer SDNY_GM_00047927 DB-SDNY-00 10751 EFTA_00 158536 EFTA01290564 Deutsche Asset & Wealth Management P.O. Boa 1776. Beiimore. MO 2t203 Income and Expense Summary (continued) DraIst.< Rana Prmair Wean &Waren Pdatert$ Caen., 6 ,0‘p Des-bOx Mk Settonei'M HI
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U.S. DOLLARS 0.00 -20,000,000.00 Total Value of Transactions 0.00 -19,921,937.15 USD The price and quantity displayed may have been rounded. Client Service Information Your Client Advisor L A'. DANIEL SABBA 345 PARK AVENUE. 26TH FLOOR NEW YORK NY 10151.0003 pate? 010 Account Num ber. N4G-021943 e :. RANO tac
LMAR RATED COMMUNCATIONS exclaimer •.. ..r. SDNY_GM_00048326 OB-SDNY-0011150 EFIA_00158935 EFTA01290963 Deutsche Asset & Wealth Management P.O. Boa 1776. Skidmore. MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your
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Mutual Connections (41)
Entities connected to both Client Service Information and P.O. Boa
Pershing
LOCATION58 w/ Client·2 w/ P.O.
the Pershing Customer Service Department
ORGANIZATION52 w/ Client·3 w/ P.O.
Pershing LLC
ORGANIZATION50 w/ Client·3 w/ P.O.
the State of New York
LOCATION45 w/ Client·3 w/ P.O.
Legal Department
ORGANIZATION44 w/ Client·3 w/ P.O.
Securities Investor Protection Corporation
ORGANIZATION43 w/ Client·2 w/ P.O.
the Options Clearing Corporation
ORGANIZATION40 w/ Client·2 w/ P.O.
Pie Chart
ORGANIZATION37 w/ Client·2 w/ P.O.
THE FEDERAL RESERVE SYSTEM
ORGANIZATION36 w/ Client·3 w/ P.O.
THE CLEARING FACILITY
ORGANIZATION36 w/ Client·3 w/ P.O.
THE BOARD OF GOVERNORS OF
ORGANIZATION36 w/ Client·3 w/ P.O.
Jeff Sessions
PERSON35 w/ Client·3 w/ P.O.
TAXABLE
ORGANIZATION35 w/ Client·3 w/ P.O.
CUSTOMS
ORGANIZATION33 w/ Client·3 w/ P.O.
USAGES
ORGANIZATION32 w/ Client·3 w/ P.O.
ON PERSHING'S
ORGANIZATION32 w/ Client·3 w/ P.O.
Jersey City
LOCATION30 w/ Client·2 w/ P.O.
INDEBTED TO PERSHING LLC
ORGANIZATION29 w/ Client·3 w/ P.O.
Jeffrey Epstein
PERSON26 w/ Client·5 w/ P.O.
Account Value
ORGANIZATION27 w/ Client·3 w/ P.O.