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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
ONS oar. 2=a...rt.= . — "ao= tom to•A Plat SDNY_GM_00048014 OB-SDNY-0008838 EFTA_00156623 EFTA01288986 Deutsche Asset & Wealth Management P.O. Om 1778, larnore. MD 21203 Portfolio Holdings (continued) Date Acquired Equities (continued) Preferred Stocks (Listed by expiration date) ALLY FINL INC
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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
7 DAUM. RAT COMMUNICATIONS rxenurtaer L.a SDNY_GM_00047929 OB-SDNY-0010753 EFrA_001 58538 EFTA01290566 Deutsche Asset & Wealth Management P.O. Om 1778, fla!ammo, MD 21203 Portfolio Holdings (continued) ()nacre. Bana Pnur. YhyIr m7mgental Mains CO•ene GK.." Otrisch7 Secteftes New brir011t• 34%
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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
RIM. P. 69:06THERN csoln DALTITIA rxesar NCI SCINCGM_00046966 DB-SDNY-0009790 EFTA_00 157575 EFTA01289938 Deutsche Asset & Wealth Management P.O. Om 1778, Bahimore, MD 21203 Your Account Information Oevicev Ram Pon. west n mywrian minim Codrom 68m, ocaum opt smokes Mew *4 Cato HS out *son 26th Hew
Sponsored
Mutual Connections (61)
Entities connected to both P.O. Bat and P.O. Om 1778
Ghislaine Maxwell
PERSON9 w/ P.O.·3 w/ P.O.
Pershing
LOCATION7 w/ P.O.·3 w/ P.O.
Bahimore
ORGANIZATION7 w/ P.O.·3 w/ P.O.
BA
Babimore
PERSON7 w/ P.O.·3 w/ P.O.
the Pershing Customer Service Department
ORGANIZATION7 w/ P.O.·3 w/ P.O.
the State of New York
LOCATION7 w/ P.O.·3 w/ P.O.
Account Value
ORGANIZATION7 w/ P.O.·3 w/ P.O.
Pershing LLC
ORGANIZATION7 w/ P.O.·3 w/ P.O.
Larry Page
PERSON7 w/ P.O.·3 w/ P.O.
the Options Clearing Corporation
ORGANIZATION6 w/ P.O.·3 w/ P.O.
PE
Pease
PERSON7 w/ P.O.·2 w/ P.O.
CALMAR
LOCATION6 w/ P.O.·2 w/ P.O.
CUSTOMS
ORGANIZATION6 w/ P.O.·2 w/ P.O.
Pie Chart
ORGANIZATION6 w/ P.O.·2 w/ P.O.
ON PERSHING'S
ORGANIZATION6 w/ P.O.·2 w/ P.O.
USAGES
ORGANIZATION6 w/ P.O.·2 w/ P.O.
THE FEDERAL RESERVE SYSTEM
ORGANIZATION6 w/ P.O.·2 w/ P.O.
Client Service Information
ORGANIZATION6 w/ P.O.·2 w/ P.O.
THE CLEARING FACILITY
ORGANIZATION6 w/ P.O.·2 w/ P.O.
THE BOARD OF GOVERNORS OF
ORGANIZATION6 w/ P.O.·2 w/ P.O.