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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
1778, Banirawm, MD21203 Portfolio Holdings (continued) Dr.,Iwo Ram PnwilnWeahnParagenmt Pants Coon., 6,0“) DettsaR Seitonerac. R yen (/ict in Pan Ammo. Ita Met si Y um. Statement Period: 0410112015 • 04/30/2015 Cost Oasis on fixed income securities may be adyusted for amortization, accretion. ori
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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
59 EFTA01290587 MD 21203 Client Service Information ocuisov Rant Pnnie Weahn Papmernmt Pdaeals CodrageG,o‘P WARM M* Sew +.R R.. wan Onto in Pan Ammo. Ita I *xi Statement Period: 11/01/2014 • 11/30/2014 Your Client Advisor: DAN DANIS. SAW 345 PARK AVER IJE, 26111 FLOOR NEW YORK NY 10154 Your
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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%
Palmate, MO21203 Portfolio Holdings (continued) Deasnellana Pnwiln wean PInernalt N atins f wrap Gw..• Otel$1114 Sank Stivrisc Mow ifert 00a, SO Pan Ammo. Mv. New*** 10. IOVA (m/454J814. MIS) >SSC% Statement Period: 03/01/2016 - 03/31/2016 Ode Acquired Quantity Unit Cod Cost Basis Market Price
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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
aIlimore, MO 21203 Portfolio Holdings U.S. DOLLARS Otvisre Rant Prmair Wolin Papmgenen Weals COMM* 6 '0 4) MAUI M %„.9f' ,•C Mee Von 011ict la Pan Ammo. Ita Mei War lot Irt 10114 Statement Period: 11/01/2015 • 11/30/2015 Account Activity Opening Closing Accrued Income 30.0ay Cement Opening
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Mutual Connections (165)
Entities connected to both P.O. Bat and Pan Ammo
Ghislaine Maxwell
PERSON9 w/ P.O.·8 w/ Pan
Pershing LLC
ORGANIZATION7 w/ P.O.·9 w/ Pan
the Pershing Customer Service Department
ORGANIZATION7 w/ P.O.·9 w/ Pan
Account Value
ORGANIZATION7 w/ P.O.·9 w/ Pan
Pershing
LOCATION7 w/ P.O.·9 w/ Pan
the State of New York
LOCATION7 w/ P.O.·9 w/ Pan
THE CLEARING FACILITY
ORGANIZATION6 w/ P.O.·9 w/ Pan
THE BOARD OF GOVERNORS OF
ORGANIZATION6 w/ P.O.·9 w/ Pan
Jeff Sessions
PERSON6 w/ P.O.·9 w/ Pan
Pie Chart
ORGANIZATION6 w/ P.O.·9 w/ Pan
Client Service Information
ORGANIZATION6 w/ P.O.·9 w/ Pan
THE FEDERAL RESERVE SYSTEM
ORGANIZATION6 w/ P.O.·9 w/ Pan
ON PERSHING'S
ORGANIZATION6 w/ P.O.·9 w/ Pan
TAXABLE
ORGANIZATION5 w/ P.O.·9 w/ Pan
MA
Marge
PERSON6 w/ P.O.·8 w/ Pan
USAGES
ORGANIZATION6 w/ P.O.·8 w/ Pan
PE
Pease
PERSON7 w/ P.O.·7 w/ Pan
the Options Clearing Corporation
ORGANIZATION6 w/ P.O.·8 w/ Pan
CUSTOMS
ORGANIZATION6 w/ P.O.·8 w/ Pan
Bahimore
ORGANIZATION7 w/ P.O.·7 w/ Pan