3
Shared Docs
3
Same-Page
3 / 3
Mentions
t §1,020 DU Da te u 4u16 aar Walla MIS jC Op2/7Wle. CO tactia:&4 711.HOCIMt. 4 Check 2733 Amount $1,10000 Date 0&172016 CONFIDENTIAL SW/ GM 00019303 0:0014r25-18694C0C6C012 L•4-•re... u _ ”4.0:2 L CONFIDENTIAL FirstBankPR006466 EFTA_00 129946 EFTA01671144 1 First Bank CHECK IMAG
M 00019320 co...x22.ealvre.co, 001.1 ra. L CONFIDENTIAL FirstBankPR006483 EFIA_00 129963 EFTA01671161 1 First Bank CHECK IMAGES (Continued) Melim p••• Sq//100 01 %JAI 0 mita. Sown dliirrirlYrel .00 Cern,' ane 1st e Check: 2765 Amount: $2,000.00 Date: 07/29/2016 Check 3110 Amount:
ADR REPSTG Y9 SHS Dividend Oplion: Cash Securely Identifier: JOEY CUSP:01180591 04/13/15 5.000.000 18.0110 90.056 00 21.4000 APOLLO GLOBAL M GM T LLCCL A SHS Dividend Oplion: Cash Security Wollner: APO CUSIP 03762306 03/29/11 " 3 263.157 000 19.0000 4.999.983.00 29.5300 APPLE INC COM
Year Since 2001 DAUM!, RAMO COMMUNICATIONS amerce Clearlas through P.O.W. LLC.a assy aimed stinicliory of WeBarka Now Ycelt Melba Corporation0NY Melim) PeoNne 11C. menu. rirmAANYELG0rt_ 00046344 DB-SDNY-0009168 EFrA_00156953 EFTA01289316 Summary of Gains and Losses Realized This Period Yeas
e on (IINY Melon) Pe„Ora Ilk. mente. Finitn.g41U.GM-00047132 DB-SDNY-0009956 EFTA_00157741 EFTA0129
t/ Sffice 2001 tiAllAlt RAM COMUNICATiOt6 actursict Owl% through Pershing LLC.a Saw owned ninidiary of tlw Bel* Of New Yak Mellon Corporation0NY Melim) 014V SANM_00047220 Poshitin tit. ..toots Fair:A. DB-SDNY-0010044 EFTA 00157829 EFTA01290089 Exchange Rate Table Global Casn Currency api
Entities connected to both Ghislaine Maxwell and Melim

George W. Bush
PERSON
Joi Ito
PERSON
Mao Zedong
PERSON
William Barr
PERSONSecurities Investor Protection Corporation
ORGANIZATIONthe State of New York
LOCATION
Deutsche Bank
ORGANIZATION
Princess Diana
PERSON
Baltimore
LOCATION
Jeff Sessions
PERSON
Angela Merkel
PERSONLegal Department
ORGANIZATION
Michael Milken
PERSONPershing
LOCATIONPershing LLC
ORGANIZATIONJersey City
LOCATIONthe Pershing Customer Service Department
ORGANIZATIONthe Options Clearing Corporation
ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATION