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AGENT Total Amount of Trades Not Settled 97,819.06 Client Service Information Your Client Advisor: DAN DANIEL SABSA 345 PARK AVENUE 26Th FLOOR KEW YORK AY 10154 Your Account Information Tax Lot Default Disposition Method Default Method for Mutual Funds. FIRST IN FIRST OUT Default Method for Stoc
NTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) F I DAENTEAL Account Number OttAM Go paperless SO L Th ERIN CT, ri Page 3 of 19 Rated tocolloni beefy Von Woo 2007 DAL OAR ROTED COMMUNICATIONS rxerurnaer SDNY_GM_00045935 DB-SDNY-0008759 EFTA_00 156544 EFTA01288907 Portfolio Holdings (continued) Dat
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price and quantity displays may have been rounded. Client Service Information Your Client Advisor: DAN DANIEL SABSA 345 PARK AVEA LE, 26Th FLOOR KEW YORK AY 10154.0003 Page 6 of 10 Account Number. N4G-024943 Go paperless CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) FAZE TrdisrO N F I DNTIAL
G-024943 MIAN I Go paperless TFE CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) FAZE WC ON F I DAENT1AL Page 4 of 10 Rated Excellent L very Von Woo, 2007 DAUM. RATED COMMUNICATIONS rxesurtraer =CZ. ....7:•....3=1"=., Spa Y_Gd_000413290 OB-SDNY-0011114 EFTA_00158899 EFTA01290927 Deutsche
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atalASCIND M D 307.732•1d00 WY MO 80 0202 ACT SECURRY•40212154713 MOW ALMCOMB cL 09.$7 0206 Chun Moro Srvc, *then NEW YORK NY NOD WATEAWOR,tS IOW YORK 14Y 1.621 IK pYA 111CHAFIO P COHEN MD PC NEW YORK NY 47000 TRACER20ES gLISOFS NEW YORK NY 104 On SOMA Table Tww-M-00, Tow citation, ei 2010
al Tfanaregon Vann:hart Nam ot Turman:.a Offid mann S. ffixed PAYMENTS AND OTTER CREDITS C0404 W INF11011T PORCH CREDIT )4 WIT Payment Think Von Woo MO CO PUNCNABE VALLEY OPCO NEW YORK NY 6225 01.04 RA NFU' 0 I62223746M90 HOUSTON TX 22(O MARK MatalASCIND M D 307.732•1d00 WY MO 80 0202 A
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Mutual Connections (51)
Entities connected to both New York City and Von Woo
George W. Bush
PERSON552 w/ New·2 w/ Von
Ghislaine Maxwell
PERSON445 w/ New·2 w/ Von
Condoleezza Rice
PERSON128 w/ New·2 w/ Von
the State of New York
LOCATION88 w/ New·2 w/ Von
Baltimore
LOCATION56 w/ New·2 w/ Von
PE
Pease
PERSON40 w/ New·2 w/ Von
Jeff Sessions
PERSON29 w/ New·2 w/ Von
CU
Curren
PERSON27 w/ New·2 w/ Von
Jersey City
LOCATION20 w/ New·2 w/ Von
Pershing
LOCATION16 w/ New·2 w/ Von
Legal Department
ORGANIZATION16 w/ New·2 w/ Von
the Pershing Customer Service Department
ORGANIZATION15 w/ New·2 w/ Von
Pershing LLC
ORGANIZATION14 w/ New·2 w/ Von
MA
Marge
PERSON14 w/ New·2 w/ Von
Client Service Information
ORGANIZATION14 w/ New·2 w/ Von
Pie Chart
ORGANIZATION13 w/ New·2 w/ Von
THE FEDERAL RESERVE SYSTEM
ORGANIZATION13 w/ New·2 w/ Von
ON PERSHING'S
ORGANIZATION13 w/ New·2 w/ Von
THE CLEARING FACILITY
ORGANIZATION13 w/ New·2 w/ Von
THE BOARD OF GOVERNORS OF
ORGANIZATION13 w/ New·2 w/ Von