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Lt01 Go paperless CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) FAZE ONFI DEN 1A L TI-E Page 2 of 11 Rsd tocelleni beefy V.A. Woes 2007 CALMAR RAT ED COMMUNICATIONS rxesumer :sr .zit SDNY_GM_00048118 DB-SDNY-0010942 EFTA 00158727 EFTA01290755 Deutsche Asset & Wealth Management PO l
0 3000000 Total Dividends and Interest • UNITED STATES DOLLAR 0.00 239,926.34 Account Numb ikePerless Et Itatad taceibrigi tn., vs. Late 2007 CALMAR RATC000MMUNCATOONS CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6TF(e: HAZE Tto N F I DriTriA rxenurtraer P19.8,5112 L4c SDNY_GM_OOO48174 DB-SDNY
2007 DALBAR RATED COMMUNCATIONS rxournser SDNY_GM_00048092 DB-SDNY-00 10916 EFTA_00i5870 I EFTA01290729 Deutsche Asset & Wealth Management P.O. Boa 1778, Babimore, MD21203 ONIN Manair-wan Maroets Ww 4.0.p De.tic la eau Yin bete Mar iiltatit Itnit noct tine tn.. nr IOVA I) 1,14M-.7.13. lilt I
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Go paperless SOL THERA Cr, C. F I DAENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) Page 11 of 18 Nat excellent (very Va. Since 2007 CALMAR RAT CO COMMUNICATIONS rxciturtraer SDNY_GM_00045579 DB-SDNY-0008403 EFrA_00 156 I SS EFTA01288551 Schedule of Realized Gains and Losses Curren
7 DAL BAR RATEDCOMMUNICATIONS T %Ca L MICR SDNY_GM_00045551 OB-SDNY-00O8375 EFrA_00 I 56160 EFTA01288523 Deutsche Asset & Wealth Management P.O. Boa 1778, BaMimonx, MO 21203 Portfolio Holdings (continued) Dale Acquired Quantity Unit Cod Fixed Income (continued) Corporate Bonds (continued) SERVIC
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our tax advisor in the preparation of your tax returns. Page 12 of 18 Account 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-000872
LAMAR RATED COMMUNCATIONS rxciurner rivat SDNY_GM_00045925 DB-SDNY-0008749 EFTA_00 156534 EFTA01288897 Deutsche Asset & Wealth Management P.O. Boa 1778, Babimore, MD21203 DraIsre Rana P.,... Wean iMaigentot Pdaeals COMM, Gnat) Des-boit ML SettolesW lire Pan Onto M Pant Ammo_ lia liter War Wet h
Sponsored
Mutual Connections (125)
Entities connected to both CALMAR and P.O. Boa 1778
the Pershing Customer Service Department
ORGANIZATION14 w/ CALMAR·6 w/ P.O.
Pershing LLC
ORGANIZATION14 w/ CALMAR·6 w/ P.O.
the State of New York
LOCATION14 w/ CALMAR·6 w/ P.O.
Pershing
LOCATION13 w/ CALMAR·6 w/ P.O.
the Options Clearing Corporation
ORGANIZATION13 w/ CALMAR·6 w/ P.O.
Pie Chart
ORGANIZATION14 w/ CALMAR·5 w/ P.O.
Account Value
ORGANIZATION14 w/ CALMAR·5 w/ P.O.
Client Service Information
ORGANIZATION14 w/ CALMAR·5 w/ P.O.
Jeff Sessions
PERSON14 w/ CALMAR·4 w/ P.O.
THE CLEARING FACILITY
ORGANIZATION14 w/ CALMAR·4 w/ P.O.
THE FEDERAL RESERVE SYSTEM
ORGANIZATION14 w/ CALMAR·4 w/ P.O.
Legal Department
ORGANIZATION12 w/ CALMAR·6 w/ P.O.
ON PERSHING'S
ORGANIZATION14 w/ CALMAR·4 w/ P.O.
THE BOARD OF GOVERNORS OF
ORGANIZATION14 w/ CALMAR·4 w/ P.O.
TAXABLE
ORGANIZATION13 w/ CALMAR·4 w/ P.O.
Securities Investor Protection Corporation
ORGANIZATION11 w/ CALMAR·5 w/ P.O.
Ghislaine Maxwell
PERSON13 w/ CALMAR·3 w/ P.O.
Daniel Sabba
PERSON9 w/ CALMAR·6 w/ P.O.
CUSTOMS
ORGANIZATION11 w/ CALMAR·4 w/ P.O.
BA
Babimore
PERSON10 w/ CALMAR·5 w/ P.O.