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SSIST IN ACCUMULATNG THE DATA TO PREPARE YOUR TAX RETURNS. • DIVIDENDS. INTEREST AND OTHER DISTRIBUTIONS SHOWN ON THIS STATEMENT WERE CLASSIFIED AS TAXABLE OR NONTAXABLE BASED ON CERTAIN INFORMATION KNOWN AS OF THE DISTRIBUTION DATE. THIS CLASSIFICATION IS SUBJECT TO CHANGE AND IS SOLELY INTENDED FOR US
P.O. Box 1776, Baltimore, MD 212O3 JEPSTBN VIRGIN ISLANDS FOUNDATION INC 6/30 RED HOOK QUARTER B3 ST THOM ASVI00802 Your Investment Specialist. MARTIN ZEMAN (212) 250-0432 Asset Summary NOW,. Sant Private MOM Min/eaten Mulct Contn. 6, w{ oitehaw Sank SetwItlei Fic Nov ten Me HS ft ilk Autry. MO Mo
2 mentions1 same-page
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SSIST NJ ACCUMULATNG THE DATA TO PREPARE YOUR TAX RETURNS. • DIVIDENDS. INTEREST AND OTHER DISTRIBUTIONS SHOWN ON THIS STATEMENT WERE CLASSIFIED AS TAXABLE OR NONTAXABLE BASED ON CERTAIN INFORMATION KNOWN AS OF THE DISTRIBUTION DATE. THIS CLASSIFICATION IS SUBJECT TO CHANGE AND IS SOLELY INTENDED FOR US
tity 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 LOT DEFAULT DISPOSITION METHOD Default Method for Mutual Funds: First In First Out Default Met
2 mentions1 same-page
Page ?Same page
SSIST IN ACCUMULATNG THE DATA TO PREPARE YOUR TAX RETURNS. • DIVIDENDS. INTEREST AND OTHER DISTRIBUTIONS SHOWN ON THIS STATEMENT WERE CLASSIFIED AS TAXABLE OR NONTAXABLE BASED ON CERTAIN INFORMATION KNOWN AS OF THE DISTRIBUTION DATE. THIS CLASSIFICATION IS SUBJECT TO CHANGE AND IS SOLELY INTENDED FOR US
count Number: Portfolio at a Glance ThisPeriod Year-k Date Your Investment Specialist. BEGIN NI NG ACCOUNT VALUE 917,931,001.10 $16,956,877.74 MARTIN ZEMAN Net Cash Deposits and Withdrawals 0 00 .213.072.07 Adjusted Previous Account Value 17,931,001.10 16,713,805.67 Dividends, Interest and Other I
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2 mentions1 same-page
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SIST IN ACCUMULATING THE DATA TO PREPARE YOUR TAX RETURNS. • DIVIDENDS. INTEREST AND OTHER DISTRIBUTIONS SHOWN ON THIS STATEMENT WERE CLASSIFIED AS TAXABLE OR NONTAXABLE BASED ON CERTAIN INFORMATION KNOWN AS OF THE DISTRIBUTION DATE. THIS n ASSFICATION IS SUBJECT TO CHANGE AND IS SOLELY INTENDED FOR USE
Account Number: Portfolio at a Glance ThIsPerlo4 Yer4o-DWr Your Investment Specialist. BEGINNINGACCOUNT VALUE 8102,820,779.67 897,272,547.37 MARTIN ZEMAN Net Cash Deposits and Withdrawals 0.00 4,193,223.91 Adjusted Previous Account Value 102,820,779.87 101,465,771.28 Dividends. Interest and Othe
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Mutual Connections (141)
Entities connected to both TAXABLE and Martin Zeman
Ghislaine Maxwell
PERSON26 w/ TAXABLE·108 w/ Martin
Jeffrey Epstein
PERSON22 w/ TAXABLE·101 w/ Martin
Deutsche Bank Securities Inc.
ORGANIZATION9 w/ TAXABLE·77 w/ Martin
Pershing
LOCATION40 w/ TAXABLE·23 w/ Martin
THE BOARD OF GOVERNORS OF
ORGANIZATION51 w/ TAXABLE·4 w/ Martin
THE FEDERAL RESERVE SYSTEM
ORGANIZATION51 w/ TAXABLE·4 w/ Martin
THE CLEARING FACILITY
ORGANIZATION51 w/ TAXABLE·4 w/ Martin
Baltimore
LOCATION27 w/ TAXABLE·25 w/ Martin
DI
Darren Indyke
PERSON8 w/ TAXABLE·44 w/ Martin
CUSTOMS
ORGANIZATION48 w/ TAXABLE·4 w/ Martin
Jeff Sessions
PERSON47 w/ TAXABLE·4 w/ Martin
USAGES
ORGANIZATION47 w/ TAXABLE·4 w/ Martin
ON PERSHING'S
ORGANIZATION46 w/ TAXABLE·4 w/ Martin
Client Service Information
ORGANIZATION35 w/ TAXABLE·14 w/ Martin
the Pershing Customer Service Department
ORGANIZATION41 w/ TAXABLE·8 w/ Martin
the State of New York
LOCATION40 w/ TAXABLE·7 w/ Martin
INDEBTED TO PERSHING LLC
ORGANIZATION43 w/ TAXABLE·4 w/ Martin
Pershing LLC
ORGANIZATION39 w/ TAXABLE·7 w/ Martin
Legal Department
ORGANIZATION39 w/ TAXABLE·7 w/ Martin
Deutsche Bank
ORGANIZATION22 w/ TAXABLE·23 w/ Martin