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TO FED. R. CRIM. P. 6(e) ON Fl DESMA L SOUTHERN LLC. Page2018 Account Num ber. 144G-023804 Go paperless Rioted taallordi Um,. Vs.. Lace 2007 CALMAR RA TED COMMUNCA TIONS rxemrtraer SDNCGM_00046212 DB-SDNY-0009036 EFTA_00156821 EFTA01289184 Deutsche Asset & Wealth Management P.O Box 1778,
ey City, New Jersey 07399; Page IS of 111 Account Number: N46423804 ORAN Ret SOL THERA Go paperless Raced excellent, Ivory Va.. Lace 2007 CALMAR RATEDCOMMUNICATIONS F I DrErriA rxesurtraer SDNY_GM_00046135 OB-SDNY-0008959 EFEk_00156744 EFTA01289107 Deutsche Asset & Wealth Management
000.00 of these shares are in your margin account 04120/15 10,000.000 39.8610 AKORN INC COM Dividend Option: Cash 06110/15 5.000.000 46 8410 AUBABA GROUP HLDG LTD SPONSORED ADS l9k*LS01609W1027 Dividend Option: Cash 06110115 5.000.000 88 9500 ALUANZ SE SPONSADR REPSTG 1/10 SHS Dividend Option: C
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00 330.600.00 79,895.00 25,248 00 -35,256.00 ,114,119.00 .10,381.00 2,833.84 3.55% Page 6 of 18 litaled excellent, (very Year Since 2007 CALMAR RATE000MMUNCATIONS CONFIDENTIAL — PURSUANT TO FED. R GRIM. P. 6: THERM F I rxeffurtraer Account Number: Go paperless DAnTriA SDNY_GM_00045881
rket Price Market Value Unrealized Gain/ Loss Accrued Interest Estimated Estimated Annual Income Yield 800.000 25.0000 5.000 000 46 8410 AUBABA GROUP HLDG LTD SPONSORED ADS ISIN 6 LS0160941/1027 Dividend ()pion Cash 06110115 5.000 000 88 9500 ALUANZ SE SPONSADR REPSTG 1(10 SHS Dividend Optio
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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
EN ORD SHS ISII484001083106i Dividend Option: Cash 08101/14 800.000 AKORN INC COM Dividend Option: Cash 25.0000 06/10/15 5.000 000 46 8410 AUBABA GROUP HLDG LTD SPONSORED ADS ISINeUS01609W1027 Dividend Option: Cash 06/10/15 5,000.000 88 9500 ALUANZ SE SPO NS AD R REPSTG 1110 WS Dividend Option
Sponsored
Mutual Connections (137)
Entities connected to both CALMAR and AUBABA GROUP
the State of New York
LOCATION14 w/ CALMAR·3 w/ AUBABA
Account Value
ORGANIZATION14 w/ CALMAR·3 w/ AUBABA
Pie Chart
ORGANIZATION14 w/ CALMAR·3 w/ AUBABA
THE BOARD OF GOVERNORS OF
ORGANIZATION14 w/ CALMAR·3 w/ AUBABA
THE CLEARING FACILITY
ORGANIZATION14 w/ CALMAR·3 w/ AUBABA
the Pershing Customer Service Department
ORGANIZATION14 w/ CALMAR·3 w/ AUBABA
Pershing LLC
ORGANIZATION14 w/ CALMAR·3 w/ AUBABA
Jeff Sessions
PERSON14 w/ CALMAR·3 w/ AUBABA
ON PERSHING'S
ORGANIZATION14 w/ CALMAR·3 w/ AUBABA
Client Service Information
ORGANIZATION14 w/ CALMAR·3 w/ AUBABA
THE FEDERAL RESERVE SYSTEM
ORGANIZATION14 w/ CALMAR·3 w/ AUBABA
the Options Clearing Corporation
ORGANIZATION13 w/ CALMAR·3 w/ AUBABA
Pershing
LOCATION13 w/ CALMAR·3 w/ AUBABA
Ghislaine Maxwell
PERSON13 w/ CALMAR·3 w/ AUBABA
Legal Department
ORGANIZATION12 w/ CALMAR·3 w/ AUBABA
TAXABLE
ORGANIZATION13 w/ CALMAR·2 w/ AUBABA
MA
Marge
PERSON11 w/ CALMAR·3 w/ AUBABA
USAGES
ORGANIZATION11 w/ CALMAR·3 w/ AUBABA
Securities Investor Protection Corporation
ORGANIZATION11 w/ CALMAR·3 w/ AUBABA
CUSTOMS
ORGANIZATION11 w/ CALMAR·3 w/ AUBABA