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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
OLE Cio paperless L THERA CO ILL CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) NFIDrariAL Page 3 of 20 Rata. tmolloni Every Vat Slate 2007 DALBAR RATED COMMUNICATIONS rxenurraer -ar.t.t" SDNY_GM_00045858 Ce-SDNY-0008682 EFIA_00 156467 EFTA01288830 Portfolio Holdings (continued) Date Acquired Fixed Income
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007 DAL BAR RATED COMMUNCATIONS rxarturnser SDNY_GM_00046018 OB-SDNY-0008842 EFTA_00 156627 EFTA01288990 Deutsche Asset & Wealth Management P.O. Bat 1778, Babimore, MD21203 Transactions by Type of Activity Process/ Settlement Date Activity Tvoe Description Draisev Ram Pon. Weahn PAragenalt
visit: vnwtpershing.coinfstrength_stability.html. Paget? of 18 Account Number: Go paperless e t ) Rated twallella 9O1.1. bray 'Ian LSO, 2'007 DALBAR RATED COMMUNICATIONS CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6:06THERk F I DENTIA exararmer ..... SDNY_GM_00046023 OB-SDNY-0006847 EFrA_00156632 EFTA01288995
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IDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) SDNY_GM_00047931 OM-SDNY-0010755 EFTA_001 58540 EFTA01290568 Deutsche Asset & Wealth Management P.O. Bat 1778, Bahimore, MO 21203 Portfolio Holdings (continued) DraIsov Rant P".!" wean &Warne* Peals Caen., Gnat) Dettsag lar* Sew on +IL lire bet Cill
sche Bank Securities Inc. is a member of FINRA, NYSE and SIPC. Page 7 of 13 Account Number e tsrimene Go paperless Lwiny Year Since 2007 THE DALBAR RATED COMMUNICATIONS CONFIDENTIAL — PURSUANT TO FED. R P. 6(e) MAZE Trio N F I DriTriA rxestimer (—v.., —4- nomo-fla SDNY_GM_00047973 OB-SDNY-0010797 EFrA_00 I 58
Sponsored
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N F I DranAL rxenurmer 114 MS. IS MY, MOC SDNY_GM_00048278 O13-SDNY-00111O2 EFrA_00 158887 EFTA01290915 Deutsche Asset & Wealth Management P.O. Bat 1778, Bahimore. MD 21203 Portfolio Holdings Account Activity Opening Date Quantity Number Ending Cash, Money Funds, and Bank Deposits 61.00%
43 Go paperless TFE CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) FAZE rRGSrONFI DranAL Page of 10 Rated tacellera L very Year Since 2'007 DALBAR RATED COMMUNICATIONS rxentrwer SDNCGM_00048221 DB-SDNY-0011045 EFTA_00 158830 EFTA01290858 Activity Summary ,air' amounts shown are in base currency) Credits This
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Mutual Connections (150)
Entities connected to both P.O. Bat and DALBAR RATED COMMUNICATIONS
Ghislaine Maxwell
PERSON9 w/ P.O.·9 w/ DALBAR
the State of New York
LOCATION7 w/ P.O.·10 w/ DALBAR
the Pershing Customer Service Department
ORGANIZATION7 w/ P.O.·10 w/ DALBAR
Pershing
LOCATION7 w/ P.O.·10 w/ DALBAR
Pershing LLC
ORGANIZATION7 w/ P.O.·10 w/ DALBAR
Legal Department
ORGANIZATION6 w/ P.O.·10 w/ DALBAR
Jeff Sessions
PERSON6 w/ P.O.·9 w/ DALBAR
Pie Chart
ORGANIZATION6 w/ P.O.·9 w/ DALBAR
THE BOARD OF GOVERNORS OF
ORGANIZATION6 w/ P.O.·9 w/ DALBAR
Account Value
ORGANIZATION7 w/ P.O.·8 w/ DALBAR
the Options Clearing Corporation
ORGANIZATION6 w/ P.O.·9 w/ DALBAR
CUSTOMS
ORGANIZATION6 w/ P.O.·9 w/ DALBAR
THE CLEARING FACILITY
ORGANIZATION6 w/ P.O.·9 w/ DALBAR
THE FEDERAL RESERVE SYSTEM
ORGANIZATION6 w/ P.O.·9 w/ DALBAR
USAGES
ORGANIZATION6 w/ P.O.·9 w/ DALBAR
ON PERSHING'S
ORGANIZATION6 w/ P.O.·9 w/ DALBAR
BA
Babimore
PERSON7 w/ P.O.·7 w/ DALBAR
Bahimore
ORGANIZATION7 w/ P.O.·7 w/ DALBAR
Money Market Fund
ORGANIZATION5 w/ P.O.·9 w/ DALBAR
Client Service Information
ORGANIZATION6 w/ P.O.·8 w/ DALBAR