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IT weaM Mmuenme Mann Congo OAP WARN earit Stamm W. Account Number: Statement Period: 12/0112015 -
FTA_00159374 EFTA01291119 Deutsche Asset & Wealth Management Balbmora, MD 21203 Important Information and Disclosures (continued) DrdisOe gam, Ponle wean Ma.ziental Mateett COnfirpCoMP DtanOlt Ma Settonet Ms.& NY IMO Statement Period:12/0112015 - 12/31/2015 The Role of Pershing • Pershing
35,2 27,12 6.11 55,115,708.66 -3111,417.48 $0.00 381,020.16 Footnotes Page 3 of 9 Account Number Rited[meloM (4 ) kperleSS Deny yes. Sc. W." LEPERS INC CONFIIDENTIAL rOALJAR g, RATED COMMUNICATIONS nn CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) =Ian ofweritaslitit .47.m ' em " M
IYKY M a r.% SDNY_GM_00007597 DB-SDNY-0010421 EFTA_00 158206 EFTA01290234 15 I Deutsche Bank P.O.Box 1776, Baltimore, MD 212O3 Orals° e Ban, Ponle wean Ma.zientni Mitatt COottIVG,WP Chische Ilank Senn, vt Mw bet Once .145 •••re. 20th incer Mew verk. nr 10114 Transactions by Type of Activi
, to her daughter in Alaska." U.S. Attorney John W. Huber said, "Denise Rust participated in one of
access to U.S.-based companies' email accounts." The fraudulent emails "instructed people to wire funds to a bank account set up by 'money mules' at Ponle's direction." CNN (7/3, Chan, Almasy, 83.16M) reported Ponle and 11 other individuals "were arrested during raids in which authorities seized near
Entities connected to both George W. Bush and Ponle

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
New York City
LOCATIONCourtney Wild
PERSON
Larry Page
PERSON
Baltimore
LOCATIONJersey City
LOCATIONthe State of New York
LOCATION
Jeff Sessions
PERSONPershing
LOCATIONPershing LLC
ORGANIZATIONLegal Department
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATIONON PERSHING'S
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATIONTAXABLE
ORGANIZATION
CUSTOMS
ORGANIZATIONClient Service Information
ORGANIZATION