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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
07 DAL BAR RAT ED COMMUNICATIONS rxerturres SDNY_GM_000458.33 DB-SDNY-0008657 EFTA 0015644? EFTA01288805 Deutsche Asset & Wealth Management P.O. Boa 1776, Skidmore. MD 21203 Dnalsi Ne M..,. Pnwale vinia up.genmt wrens tonne Oat) Peautv Ponk Sectongs Mew5M 000. 301140 Ammo. Ha Mc Pal./ *A WY 10114
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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
2007 DAL OAR RATEDCOMMUNICATIONS rxestmser GDNY_GM_00046010 DB-SDNY-0008834 EFTA_00 156619 EFTA01288982 Deutsche Asset & Wealth Management P.O. Boa 1776, Babimoro, MD21203 Portfolio Holdings (continued) Dale Acquired Quality Unit Cost Fixed Income (continued) Corporate Bonds (continued) SERVICE
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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
2007 DALOAR RATED COMMUNICATIONS rxciurrier SDNY_GM_00048284 OB-SDNY-00111O8 EFIA_00158893 EFTA01290921 Deutsche Asset & Wealth Management P.O. Boa 1776. Baltimore. MO2t203 Important Inform ation and Disclosures (continued) Gnaw* RIM ...or Vona PI Manair-wan Nyh15I qtr.,. G.p.p Dettutm law Sec,one
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Mutual Connections (68)
Entities connected to both DALBAR RATED COMMUNICATIONS and P.O. Boa 1776
Pershing
LOCATION10 w/ DALBAR·3 w/ P.O.
the Pershing Customer Service Department
ORGANIZATION10 w/ DALBAR·3 w/ P.O.
the State of New York
LOCATION10 w/ DALBAR·3 w/ P.O.
Legal Department
ORGANIZATION10 w/ DALBAR·3 w/ P.O.
Pershing LLC
ORGANIZATION10 w/ DALBAR·3 w/ P.O.
Pie Chart
ORGANIZATION9 w/ DALBAR·3 w/ P.O.
Money Market Fund
ORGANIZATION9 w/ DALBAR·3 w/ P.O.
Account Value
ORGANIZATION8 w/ DALBAR·4 w/ P.O.
Ghislaine Maxwell
PERSON9 w/ DALBAR·3 w/ P.O.
THE FEDERAL RESERVE SYSTEM
ORGANIZATION9 w/ DALBAR·2 w/ P.O.
the Options Clearing Corporation
ORGANIZATION9 w/ DALBAR·2 w/ P.O.
CUSTOMS
ORGANIZATION9 w/ DALBAR·2 w/ P.O.
THE BOARD OF GOVERNORS OF
ORGANIZATION9 w/ DALBAR·2 w/ P.O.
THE CLEARING FACILITY
ORGANIZATION9 w/ DALBAR·2 w/ P.O.
TAXABLE
ORGANIZATION9 w/ DALBAR·2 w/ P.O.
ON PERSHING'S
ORGANIZATION9 w/ DALBAR·2 w/ P.O.
USAGES
ORGANIZATION9 w/ DALBAR·2 w/ P.O.
Jeff Sessions
PERSON9 w/ DALBAR·2 w/ P.O.
Bahimore
ORGANIZATION7 w/ DALBAR·3 w/ P.O.
Jersey City
LOCATION7 w/ DALBAR·3 w/ P.O.