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1, 2018 - June 30, 2018 SOUTHERN FINANCIAL LLC Ross Trade; Settlemenl Transaction Date Dale Adi
09393 EFTA_00 I 57 178 EFTA01289541 a Deutsche Bank P.O Box 1776, Baltimore, MD 21203 Portfolio Holdings (continued) U.S. DOLLARS (continued) Clete Acquired EQUITIES (continued) Preferred Stocks (Usted by expiration date) GAIAC CAP TR 'GTO TREED SECS SER2 CP11. Secarity Identifier ALLY PRA 8
/13 0:39 IV 030.0.30. It II i.e acacia" exo 0.0 05 6/1) 12:20 PO 4.6106.2, R. II 1.0 ireluiel 003 005 303 11/10 11:33 PIE 100310 6.0 ROSS 0.50 0.0 337 6n) tt.40 PI ralutaart, a ig 1.0 'Raub, 0.00 0.0 333 6/13 1:13 PS 103:00 00 1.0 irchcb:1 0.03 0.0) 30 e/l) 1:27 IV In
g EFTA01711264 Customer Account Number Bill Period Bill Date Page Mr/ 31-Jun 30 -kit 2005 44 an Detail for (Continued) Call Detail UCO Clete Time Phoee Marge, Call Res/ Detlardalan Two Minutes Usod Aame Charges LOt Adak:VI ChergeS Total Charges 6/21 317 P1 lteldbead5 I.0
en davit Ina Bang Csea fay; in mkt ?Aortal the ROSS= offirenCO ChaVOS ix sect. Osage. OM Watt is obr
S Seca Storey. Federal Relrement Parents OR TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE V yoa con aatha.ree Carl <Nowt t you account tie. do POI Clete seen ordoulions t you (sAt as .Sbaa Secs). Feted Rekernmi beets. et) rat may cat us lo a k Ithertfe a la Ta oesoNi as been rta5e at* %tee voided b
.2001 Ottair AMOUNT 03/07/01 03/02101 BOUGHT ROSS STORES INC ROST 2.400 20. 49.815.00 OTECLIDO
CHBORENS PLACE RETM. STORES PLCE -5.100 21.75450 WC EXECUTION BY GMT SEC FEE 3.70 AS OF 02/16101 0033) 114i0VON ITS rmOLL Dm o 9011500XY Clete. Stan SearHas Cop. One Memo:, Covir 6/.t dissin 11201.1659 INTERNATIONAL CHARITABLE summit mace January 27.2001 THROJOH Fron.ary 23.2001 ACcOuv
r, (FLOP-i) 1930/6590 r.21.1545Ft_12LAKEPArtK (ROSS-7l 1902 16938 ----41(65*Li1131tinig (FLOSS-7) 1
.0107) 1930 MOS NR•165714. 420•14C01_Wi (FLO167) 1930 69171 Spare Naidel Corporation EFTA01691431 Call Records for 357 of 836 Ctiatealer ITN Clete CM Initiation Time Type Forwarded 911 Internitional Caller/ Called PM OriskoMird Cell Site Terminating Cell Sib Otsratlan (WV 1.35.04075 121
Entities connected to both Wilbur Ross and Clete

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Eric Trump
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Samantha Power
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Michael Cohen
PERSON
Scarlett Johansson
PERSON