EFTA Document EFTA01299462
RPTID: DATE: 06/17/2016 ACCOUNT DESCRIPTION INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 1 IBD: OFF: ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER 11A 6100 RED HOOK TD BANK, NA QUARTER B3 ST THOMAS CHERRY HILL NJ VI 00802 6X HARLEQUIN DANE, LLC BANK OF AMERICA, N.A., NY 27 VANDAM ST NEW NEW YORK NY YORK NY 10013-1215 6% CORY CARLESIMO CARRIE SHUMWAY JT TEN MERRILL LYNCH UNITED STATES 570 LEXINGTON AVENUE NORTHERN TRUST INTL BEG. CORP. FLOOR 37 NEW YORK JE
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RPTID: DATE: 06/17/2016 ACCOUNT DESCRIPTION INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 1 IBD: OFF: ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER 11A 6100 RED HOOK TD BANK, NA QUARTER B3 ST THOMAS CHERRY HILL NJ VI 00802 6X HARLEQUIN DANE, LLC BANK OF AMERICA, N.A., NY 27 VANDAM ST NEW NEW YORK NY YORK NY 10013-1215 6% CORY CARLESIMO CARRIE SHUMWAY JT TEN MERRILL LYNCH UNITED STATES 570 LEXINGTON AVENUE NORTHERN TRUST INTL BEG. CORP. FLOOR 37 NEW YORK JE
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DOJ EFTA Data Set 10 document EFTA01299462
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JAN 1 2 3 4 7a to 12p 0 4 0 7 1p to 5p 1 3 0 5 6p to 12a 2 0 1 10 1a to 6a 0 0 0 0 AVER 1 2 0 6 total 3 7 1 22 Year to date searches 5 7 12 9 4 8 32 6 26 8 3 2 10 39 7 18 7 8 0 8 33 763 8 18 5 3 2 7 28 9 4 4 0 0 2 8 10 0 0 0 0 0 0 11 12 3 1 0 4 16 12 13 16 23 20 17 3 2 0 7 10 12 39 49 Jan 14 15 16 17 11 20 4 1 19 15 3 0 3 7 0 0 0 0 0 4 8 11 2 1 33 42 7 5 Month Average 18 7 9 1 0 4 17 19 20 21 9 22 14 11 16 9 9 2 1 0 0 4 7 10 7 29 40 28 190.75 22 14 13 1 0 7 28 23 24 25 26 27 28 4 0
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Final Selected List of Preferred Equity Securities All data as of June 15, 2016 Source: Bloomberg Financial, LP and Deutsche Wealth Management Common Equity Information Preferred Equity Information Issuer Name Common Equity Symbol Common Eq. Bloomberg Cons. Rating (5 = Buy, 1 = Sell) Common Eq. DB Global Markets Rating Preferred Equity Symbol Cusip Average Daily Volume - 30 Day Period Dividend Moody's Rating S&P Rating Ask Strip Yield Call Date Yield-to-Call Industry Issue
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RPTID: DATE: 04/08/2014 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT IBD: 6XE OFF: N4G PAGE: ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NUMB NAM 0 C CHECK NUMBER - 0103 400.00 JSP I W /CP0002 /ACC/ +I +B BLACKSTON 230619.00 BXGRUS33 JP MORGAN CHASE BANK NA VOID //E REAL ESTATE PARTNERS V +Al LP + 4 METROTECH CENTER, 8TH FLOOR /ACC/ +I //A2 345 PARK AVENUE,32ND FLOOR +A3 BROOKLYN, N.Y. 11245 +8 // NEW YORK NY 10154- +11 REC PERSH B
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