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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
D COMMUNICATIONS rxerturnaer Lt=1.;='.. —"=" SDNY_GM_00045963 OB-SDNY-0008787 EFIA_00156572 EFTA01288935 Deutsche Asset & Wealth Management P.O. Bat 1778, Baldmorce, MO 21203 DMISOf e. P Wealth Miayentle. Marais Cent* GO.0 Deelacht Gni Stages at. Mow Mri 011ie M Pin *won lothlbw Activity S
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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
007 DAL BAR RATED COMMUNCATIONS rxarturnser SDNY_GM_00046018 OB-SDNY-0008842 EFTA_00 156627 EFTA01288990 Deutsche Asset & Wealth Management P.O. Bat 1778, Babimore, MD21203 Transactions by Type of Activity Process/ Settlement Date Activity Tvoe Description Draisev Ram Pon. Weahn PAragenalt
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NY-00 10811 EFTA_0(115£3596 EFTA01290624 PC Bat 17/V. &It mom MD 21203 Onan Ram Weahn Paptagenap Mats Cednee 6KM) Densthi Mw Sel.”la law bet Mao Ma Pot Anows. *xi Transactions by Type of Activity (continued) Procest/ Settlement Date Activity Type Description Quantity Statement Period
IDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) SDNY_GM_00047931 OM-SDNY-0010755 EFTA_001 58540 EFTA01290568 Deutsche Asset & Wealth Management P.O. Bat 1778, Bahimore, MO 21203 Portfolio Holdings (continued) DraIsov Rant P".!" wean &Warne* Peals Caen., Gnat) Dettsag lar* Sew on +IL lire bet Cill
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as per guidelines instructed as to pay his bills. Please address below: eceotruneaded.1 all bills for the Client to the address Attn: Bill Pay P.O. Bat 5258 New Yotic, NY 10185-5258 /For U.S. cliezial auto_paym=t Is strongly (U) Une of Credit $ X . In all cases, WMPE accepts credit risk but not f
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Mutual Connections (159)
Entities connected to both Mao Zedong and P.O. Bat
George W. Bush
PERSON393 w/ Mao·5 w/ P.O.
Ghislaine Maxwell
PERSON339 w/ Mao·9 w/ P.O.
Jeffrey Epstein
PERSON289 w/ Mao·5 w/ P.O.
Joi Ito
PERSON279 w/ Mao·2 w/ P.O.
Condoleezza Rice
PERSON150 w/ Mao·4 w/ P.O.
NEW YORK NY
LOCATION127 w/ Mao·3 w/ P.O.
New York City
LOCATION113 w/ Mao·3 w/ P.O.
JPMorgan Chase
ORGANIZATION98 w/ Mao·2 w/ P.O.
Samantha Power
PERSON68 w/ Mao·2 w/ P.O.
Maine
LOCATION59 w/ Mao·2 w/ P.O.
Larry Page
PERSON47 w/ Mao·7 w/ P.O.
47 w/ Mao·4 w/ P.O.
AF
Annie Farmer
PERSON44 w/ Mao·3 w/ P.O.
Angela Merkel
PERSON44 w/ Mao·3 w/ P.O.
the State of New York
LOCATION39 w/ Mao·7 w/ P.O.
DI
Darren Indyke
PERSON44 w/ Mao·2 w/ P.O.
PE
Pease
PERSON37 w/ Mao·7 w/ P.O.
Pershing
LOCATION28 w/ Mao·7 w/ P.O.
MA
Marge
PERSON28 w/ Mao·6 w/ P.O.
CU
Curren
PERSON29 w/ Mao·5 w/ P.O.