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w 'CATIONS CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6706 THERN ti FIE55N Ti A L VICELLINCE n eser ilNicia. • gooey awanaiert fearn t•C as oak Mao SDW_GM_OOO45537 DB-SDNY-0008361 EFTA_00156146 EFTA01288509 Portfolio Holdings (continued) Dale A ited Giant Equities (continued) Common St
nk Deposits are not protected by Securities Investor Protection Corporation.(SIPC). For disclosure of rates for DWS money market funds, please visit the DWS Investments website at htips:/Nmwdws-investments,corn/EN/products/money-market-funds-yields.jsp. Please note that all money market funds listed on the website m
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more MD 21203 Goosoo Poo Pon,, weabx iaxygenox Mao Coon,. 6,o4, Deslini• Sat %twos %lc Mr. wan auk.
nk Deposits are not protected by Securities Investor Protection Corporation.(SIPC). For disclosure of rates for DWS money market funds, please visit the DWS Investments website at httpsitiimw.dws-investments.com/ENIproductsimoney-market-funds-yields.jsp. Please note that all money market funds kited on the website m
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ment P.O. Box 1778, Bahimore, MD 21203 Important Information and Disclosures (continued) ()PASO( Marais Cowan 00‘p °taunt sat seuenes sk, Mn *4 Mao HS Pia Asa. IM, I Ow Mrs** NY 101W Statement Period: 0310112/15 • 03/3112015 The Role of Pershing (continued) receives as the result of securiti
nk Deposits are not protected by Securities Investor Protection Corporation.(SIPC). For disclosure of rates for DWS money market hinds, please visit the DWS Investments website at https.//wwn dmirvestrents.comEN/products/money-marketrunds-yields.jsp. Please note that all money market funds listed on the website may
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t & Wealth Management P.O. Ow 1778, Bahimore. MD 21203 ()PASO( Sint Pr If Ile WON n manapnerd Mantis Conran Comp otautv sat Mar' 1a ,c. Mn tint Mao MS Pia Asa. nth IM Valuation at a Glance Account Num ber: Statement Period: 01/0112015 -11131!2116 This Period Year-to-Date SOUTHERN FINANCIAL
nk Deposits are not protected by Securities Investor Protection Corporatien.(SIPC). For disclosure of rates for DWS money market funds, please visit the DWS Investments website at httpstArrow.dws-investments.corNEN/productshnoney-market-funds-Welds.jsp. Please note that all money market funds tested on the website m
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WNW Caen., 6 ,0‘p Dettsag Ian %won +IL lin. wan Mao la Pan 4..y_ )(alter Nn len Adjusted Gustily
nk Deposits are not protected by Securities Investor Protection Corporation.(SIPC). For disclosure of rates for DWS money market funds, please visit the DWS Investments website at https:/Awnv.divs-investments.conVENfproducts/rnoney-market-funds-Welds.jsp. Please note that all money market funds listed on the website
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Mutual Connections (172)
Entities connected to both Mao Zedong and the DWS Investments
George W. Bush
PERSON393 w/ Mao·7 w/ the
Ghislaine Maxwell
PERSON339 w/ Mao·9 w/ the
Jeffrey Epstein
PERSON289 w/ Mao·6 w/ the
Joi Ito
PERSON279 w/ Mao·2 w/ the
New York City
LOCATION113 w/ Mao·5 w/ the
JPMorgan Chase
ORGANIZATION98 w/ Mao·5 w/ the
CW
Courtney Wild
PERSON99 w/ Mao·2 w/ the
Larry Page
PERSON47 w/ Mao·6 w/ the
47 w/ Mao·5 w/ the
the State of New York
LOCATION39 w/ Mao·10 w/ the
AF
Annie Farmer
PERSON44 w/ Mao·3 w/ the
DI
Darren Indyke
PERSON44 w/ Mao·2 w/ the
Pershing
LOCATION28 w/ Mao·18 w/ the
PE
Pease
PERSON37 w/ Mao·3 w/ the
CU
Curren
PERSON29 w/ Mao·6 w/ the
Legal Department
ORGANIZATION24 w/ Mao·10 w/ the
Pershing LLC
ORGANIZATION24 w/ Mao·10 w/ the
Jeff Sessions
PERSON26 w/ Mao·8 w/ the
the Pershing Customer Service Department
ORGANIZATION24 w/ Mao·10 w/ the
Deutsche Bank
ORGANIZATION29 w/ Mao·3 w/ the