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99-B. Page 12 of 20 Account Number e.t.a .,.,• " Ac bray since 2007 Paperless DAUM. RA TED COMMUNICATIONS CONFIDENTIAL — PURSUANT TO FED. R THERN F I DAENT1AC--- rxesturtaer SDNY_GM_00045887 DB-SDNY-0008691 EFrA_00 156476 EFTA01288839 Deutsche Asset & Wealth Management PO. Lica 1778.
2007 DAL BAR RATED COMMUNICATOG rxerustraer SDNY_GM_00045815 DB-SDNY-0008639 EFTA_00 156424 EFTA01288787 Deutsche Asset & Wealth Management P.O. Bat 1778, Skidmore. M021203 Bond Quality DnalireRant Prmile Wealth myminmt meats terrace emir ontom sem semenMC Now Teri Onto MSeLrL kam Ha I to P
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ount Number: Go paperless &„ Rated tan* ria [very Year Since 2007 CALMAR RATED COMMUNCATIONS CONFIDENTIAL — PURSUANT TO FED. R CRINA. P. 6: THERN CON F I DENTIA rxerturier :143===sr bs= SDNY_GM_00045905 OB-SDNY-0008729 EFTA_00156514 EFTA01288877 UCii1SChe .1.1.*;. & EMILIperle It PO
D COMMUNICATIONS rxerturnaer Lt=1.;='.. —"=" SDNY_GM_00045963 OB-SDNY-0008787 EFIA_00156572 EFTA01288935 Deutsche Asset & Wealth Management P.O. Bat 1778, Baldmorce, MO 21203 DMISOf e. P Wealth Miayentle. Marais Cent* GO.0 Deelacht Gni Stages at. Mow Mri 011ie M Pin *won lothlbw Activity S
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ew Jersey 07399; nine .01 Page 9 of 9 Account Number MG-023812 Go paperless SOU conrIDAENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) THERN Rated [mailer. Leery Vn. Since 2'007 DAL BAR RA TED COMMUNICATDONS rxarturnaer SDNY_GM_00046969 DB-SDNY-0009793 EFTA_00 II 57578 EFTA01289941
2'007 DAL0AR RATED COMMUNICATIONS rxesurner SDNY_GM_00046933 DB-SDNY-0009757 EFTA 00157542 EFTA01289905 Deutsche Asset & Wealth Management P.O. Bat 1778, Bahimore, MD 21203 Income and Expense Summary Dividend Income Equities Money Market Interest Income Bond Interest Total Dividends, Inter
Sponsored
Mutual Connections (158)
Entities connected to both THERN and P.O. Bat
Ghislaine Maxwell
PERSON9 w/ THERN·9 w/ P.O.
the State of New York
LOCATION9 w/ THERN·7 w/ P.O.
Account Value
ORGANIZATION9 w/ THERN·7 w/ P.O.
Pershing LLC
ORGANIZATION9 w/ THERN·7 w/ P.O.
Pershing
LOCATION9 w/ THERN·7 w/ P.O.
the Pershing Customer Service Department
ORGANIZATION9 w/ THERN·7 w/ P.O.
the Options Clearing Corporation
ORGANIZATION9 w/ THERN·6 w/ P.O.
USAGES
ORGANIZATION8 w/ THERN·6 w/ P.O.
CUSTOMS
ORGANIZATION8 w/ THERN·6 w/ P.O.
Pie Chart
ORGANIZATION8 w/ THERN·6 w/ P.O.
THE BOARD OF GOVERNORS OF
ORGANIZATION8 w/ THERN·6 w/ P.O.
THE CLEARING FACILITY
ORGANIZATION8 w/ THERN·6 w/ P.O.
Jeff Sessions
PERSON8 w/ THERN·6 w/ P.O.
THE FEDERAL RESERVE SYSTEM
ORGANIZATION8 w/ THERN·6 w/ P.O.
Legal Department
ORGANIZATION7 w/ THERN·6 w/ P.O.
Bahimore
ORGANIZATION6 w/ THERN·7 w/ P.O.
TAXABLE
ORGANIZATION8 w/ THERN·5 w/ P.O.
ON PERSHING'S
ORGANIZATION7 w/ THERN·6 w/ P.O.
BA
Babimore
PERSON6 w/ THERN·7 w/ P.O.
Client Service Information
ORGANIZATION7 w/ THERN·6 w/ P.O.