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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
F Rol SOL cop4 Lic. FIDESITIAL ON CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) TM ERA Account Number Go paperless Rated [mailer. (very Year Slate 2007 DAL BAR RATED COMMUNCATIONS I' %CROWS SDNY_GM_00046962 DB-SDNY-0008786 EFTA_0015657 I EFTA01288934 Schedule of Realized Gains and Losses
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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
ThE FAZ CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) E TeRuTO N F I DAENTIAL Page10013 Account Number. Go paperless Raid tace.lera (very Year Slate 2007 DAL OAR RATIO COMMUNCA TSONS rxenurnser SDNCGM_00047950 DB-SDNY-0010774 EFTA_00I58559 EFTA01290587 MD 21203 Client Service Information
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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
FIDENTIAL — PURSUANT TO FAZE THE FED. R. CRIM. P. 6(e) E Terd"STONFIDEmismAL Account Number. N4G-021943 Go paperless Rated /....ceiwra (very Year Slate 2007 DAUM. RATED COMMUNICATOG rxauruer SDNY_GM_00048239 DB-SDNY-0011063 EFTA_0015884S EFTA01290876 Portfolio Holdings (continued) Date Acquir
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Mutual Connections (124)
Entities connected to both Pan Ammo and Year Slate
the Pershing Customer Service Department
ORGANIZATION9 w/ Pan·6 w/ Year
Account Value
ORGANIZATION9 w/ Pan·6 w/ Year
Pershing LLC
ORGANIZATION9 w/ Pan·6 w/ Year
the State of New York
LOCATION9 w/ Pan·6 w/ Year
Pershing
LOCATION9 w/ Pan·6 w/ Year
Legal Department
ORGANIZATION8 w/ Pan·6 w/ Year
Client Service Information
ORGANIZATION9 w/ Pan·5 w/ Year
Pie Chart
ORGANIZATION9 w/ Pan·5 w/ Year
THE BOARD OF GOVERNORS OF
ORGANIZATION9 w/ Pan·4 w/ Year
ON PERSHING'S
ORGANIZATION9 w/ Pan·4 w/ Year
Ghislaine Maxwell
PERSON8 w/ Pan·5 w/ Year
Bahimore
ORGANIZATION7 w/ Pan·6 w/ Year
the Options Clearing Corporation
ORGANIZATION8 w/ Pan·5 w/ Year
THE CLEARING FACILITY
ORGANIZATION9 w/ Pan·4 w/ Year
THE FEDERAL RESERVE SYSTEM
ORGANIZATION9 w/ Pan·4 w/ Year
Jeff Sessions
PERSON9 w/ Pan·4 w/ Year
BA
Babimore
PERSON7 w/ Pan·6 w/ Year
USAGES
ORGANIZATION8 w/ Pan·4 w/ Year
MA
Marge
PERSON8 w/ Pan·4 w/ Year
Daniel Sabba
PERSON7 w/ Pan·5 w/ Year