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Balsa 3,279,163.20 EUR 3,712,340.66 USD amino Diana Cunrenq 0.00 0.00 Awned 30 toy Income Yield
sent for purchases into money market mutual funds processed on the sweep platform. CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Account Number: CONFIDOP Rated [strata? (my Year Since 2007 DALIAR RATED COMMUNICATIONS ()tall INC I Page 12 of 18 Clearing Omer Pad.S I1C naoly wend sotaldlary of The
R. CRIM. P. 6(e) Account Nimbi Stern .. CONFID AL Fisted Eses4lent Even Year Sirs« 2007 DALIAR RATED COMMutoCATIONS EXCELLENCE Page 25 of 28 Diana through kohl % LC. • w.layesmai subsidiary of The Usk col Mew Yalc Macon Corpotatkon (SHY Mellon) P.,,P4n4 tut. ',Ito' sA.gWILE,GM_00046662 DB-S
92.10 818 80 3.669.60 398% June 1, 2018 - June 30,2018 SOUTHERN FINANCIAL LLC CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Account Number: CONFIDOP Rated Escoilent (my Yew Since 2007 OMAR RATIO COMMUNICATIONS UMIAK( Page 9 of 28 Clewing liner Fenian IIC a whey evened sotaldianr a The Mak a
USD 0,236.34 137,500.00 62,877.26 188,092.50 Diana Cluing Austad Desolation Ovrally Balsa BUse
questions regarding this notice or if you would like additional copies of the CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Page 7 of 8 iiruts CONFIDOP L-- A0099390CSF30018 Rated timeliest bey Yew Since 2007 DALIARMITO COMMUNCAT IONS uctuitra Claim. through Penliqg I1C *a.* evened sobsidiary
Entities connected to both Princess Diana and CONFIDOP

Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Baltimore
LOCATION
Condoleezza Rice
PERSONDoug Band
PERSON
Joi Ito
PERSON
Mao Zedong
PERSONPershing
LOCATION
Larry Page
PERSON
Angela Merkel
PERSON
Glenn Dubin
PERSON
Jeff Sessions
PERSON
Mike Pence
PERSON
Sarah Kellen
PERSON
the State of New York
LOCATION
Deutsche Bank
ORGANIZATIONJersey City
LOCATIONInterest - U.S. DOLLARS
ORGANIZATION