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TO FED. R. CRIM. P. 6(e) SOUTHER Account Num ber. Go paperless Rated tsallera Lyon, Vs.Since 2007 DALBAR RATED COMMUNCATIONS rxarturnaer SDNY GM 00045549 DB-SDNY-0008373 EFTA_00136138 EFTA01288521 Deutsche Asset & Wealth Management Pa &a 1778, Balamore, MO21203 Income and Expense Summa
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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ifier: GE CUSP: 369604103 04123113 '.13 23 000 000 21 5700 196,109.08 26.1000 GENERAL MIMS CO COM Dividend Option: Cash Security Identifier: GM CUSP: 37045V100 11118/10 ' 10.988.200 36 4010 399,978.16 31.5100 12109110 ' 86,536.800 36 8160 3.185.969.22 31.5100 Total Noncovered 97,
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
2 mentions1 same-page
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UANT TO FED. R. CRIM. P. 6(e) page I en0 paperless 'UNFIDASTriA Rasa tacolloni (very Vs, Since 2007 DAUM. RATED COMMUNCATOONS rxciurnser SONY GM 00048103 DB-SDNY-00 10927 EFTA 00155712 EFTA01290740 Your Account Information Tax Lot Default Disposition Method Default Method for Mutual Fun
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
Sponsored
Mutual Connections (128)
Entities connected to both Ghislaine Maxwell and P.O. Boa 1778
Jeffrey Epstein
PERSON8,987 w/ Ghislaine·2 w/ P.O.
JPMorgan Chase
ORGANIZATION2,125 w/ Ghislaine·2 w/ P.O.
George W. Bush
PERSON1,138 w/ Ghislaine·3 w/ P.O.
Alan Dershowitz
PERSON966 w/ Ghislaine·2 w/ P.O.
DI
Darren Indyke
PERSON703 w/ Ghislaine·2 w/ P.O.
New York City
LOCATION445 w/ Ghislaine·2 w/ P.O.
Securities Investor Protection Corporation
ORGANIZATION227 w/ Ghislaine·5 w/ P.O.
the State of New York
LOCATION209 w/ Ghislaine·6 w/ P.O.
AF
Annie Farmer
PERSON168 w/ Ghislaine·2 w/ P.O.
Larry Page
PERSON161 w/ Ghislaine·2 w/ P.O.
121 w/ Ghislaine·2 w/ P.O.
PE
Pease
PERSON104 w/ Ghislaine·3 w/ P.O.
Baltimore
LOCATION102 w/ Ghislaine·3 w/ P.O.
Barclays
ORGANIZATION102 w/ Ghislaine·2 w/ P.O.
Jeff Sessions
PERSON95 w/ Ghislaine·4 w/ P.O.
Marla Maples
PERSON74 w/ Ghislaine·2 w/ P.O.
CU
Curren
PERSON66 w/ Ghislaine·3 w/ P.O.
Legal Department
ORGANIZATION57 w/ Ghislaine·6 w/ P.O.
Pershing
LOCATION37 w/ Ghislaine·6 w/ P.O.
Pershing LLC
ORGANIZATION30 w/ Ghislaine·6 w/ P.O.