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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 CLASSIFICATION IS SUBJECT TO CHANGE AND IS SOLELY INTENDED FOR US
EFTA01289818 PC. B.:2 1726 &It nwc MD 21203 Oralsre. Ram Pnwair. %WaniAmigenen Pdatals teem. 6,0.2 Dettsch4 Sat Smelts +gc Yew Vert O2ligo 14, Pon Ammo. 160. I Wei New** nv 1011.4 0121454.71114.1115178/24291, Income and Expense Summary (continued) Canal Period Statement Period: 0711112114 -17/311
EFTA01289786 PO Sac 1726. flatiron> MD 21203 Omisev Rant P,,.,,, *Malin Papmgenen ,.tutu Coon., 6,0.4) Des-041* Ian %won Lac lire wan Onto HI Pon Ammo. Heater War stn hY 10114 01))4:44,1110.1111117/44:I1 Valuation at a Glance Account Number: N46-023612 Statement Period:10101/2014 -10/3172014 T
2 mentions1 same-page
Page ?Same page
SSIST IN ACCUMULATING THE DATA TO PREPARE YOUR TM 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
EFFA_00158583 EFTA01290611 PC. Bcp 1776 P-40 Port MO 2121Y3 Otvisre Pant Pnwair. Werth &Worm Weals Cisme GnaP Dettsag NA Salons von Oncio la Pon Ammo. Ita I ter P.. wet WY tem Transactions by Type of Activity (continued) Process/ Settlement Date Activity Type Description Quantity Statement
2 mentions1 same-page
Page ?Same page
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 CLASSIFICATION IS SUBJECT TO CHANGE AND IS SOLELY INTENDED FOR US
. Sot 17 lb. Ball moot AID 21202 M essages (continued) Gnaw< Rana Pnwair Wealth lapmgenea Pew, large C..1 °tout* lanii Settones +gc yen OPIp, HI Pon Ammo. Ita iber War wet 10. 10114 0 In 4:44414. IPA) 71.4:9$ Statement Period: 01101/2114 • 01/3112014 Federal Deposit Insurance Corporation (FDICHnsur
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Mutual Connections (91)
Entities connected to both TAXABLE and Pon Ammo
THE CLEARING FACILITY
ORGANIZATION51 w/ TAXABLE·3 w/ Pon
THE FEDERAL RESERVE SYSTEM
ORGANIZATION51 w/ TAXABLE·3 w/ Pon
THE BOARD OF GOVERNORS OF
ORGANIZATION51 w/ TAXABLE·3 w/ Pon
CUSTOMS
ORGANIZATION48 w/ TAXABLE·3 w/ Pon
Jeff Sessions
PERSON47 w/ TAXABLE·3 w/ Pon
USAGES
ORGANIZATION47 w/ TAXABLE·3 w/ Pon
ON PERSHING'S
ORGANIZATION46 w/ TAXABLE·3 w/ Pon
INDEBTED TO PERSHING LLC
ORGANIZATION43 w/ TAXABLE·2 w/ Pon
the Pershing Customer Service Department
ORGANIZATION41 w/ TAXABLE·4 w/ Pon
Pershing
LOCATION40 w/ TAXABLE·4 w/ Pon
the State of New York
LOCATION40 w/ TAXABLE·4 w/ Pon
Pershing LLC
ORGANIZATION39 w/ TAXABLE·4 w/ Pon
Legal Department
ORGANIZATION39 w/ TAXABLE·3 w/ Pon
Client Service Information
ORGANIZATION35 w/ TAXABLE·3 w/ Pon
the Options Clearing Corporation
ORGANIZATION33 w/ TAXABLE·4 w/ Pon
Pie Chart
ORGANIZATION32 w/ TAXABLE·3 w/ Pon
Money Market Fund
ORGANIZATION28 w/ TAXABLE·4 w/ Pon
TIME PERSHING
ORGANIZATION28 w/ TAXABLE·3 w/ Pon
Ghislaine Maxwell
PERSON26 w/ TAXABLE·4 w/ Pon
Account Value
ORGANIZATION26 w/ TAXABLE·4 w/ Pon