EFTA01283284
Dataset 10 · 14 pages · 772 KB · 3,695 words
Extracted Images (14) #
People (3) #
Extracted Text #
Deutsche Asset & Wealth Management Contacts Account Name Jeffrey Epstein Ara Cac44, ce, V 751S Account Rumba( 680519 Base Curlencv USD manol05I line PRIMARY OFFICER PAUL MONO* 345 Pvc Ann., New Yon NY 54,54 CUSTODY OFFICER ARTHUR TEMPLER 514 IV/ i Srrte New 44,5 NY van IIIIIIIIII III III III III InI II CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) SDNY_GM_00039031 DB-SDNY-0001855 EFTA_00I 4%40 EFTA01283284 Deutsche Asset & Wealth Management This Page Intentionally Left Blank CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) SDNY_GM_00039032 DB-SONY-0001856 EFTA_00I 49641 EFTA01283285 Deutsche Asset & Wealth Management Portfolio Summary Account Name Jeffrey Epstein .1.0 or Coerce( 3' 2:1, Account Numb., 680519 Base C1,11900/ USD AMA Class Aflon.toc1 Coot Sass Mental Value 101 lionot 11315o Roconciii °Oen in USO Current Pomo" 'foie to Oat* Kt use to USO <atop of y °poetry Botonco so of Ooconteof 1, 2015 1213194 82 190.993 53 Can an!, Um f 6 vote Is 1'7 938 45 ' Cr 55 Taal 110.30949 112.041 50 100 OON AfIchtton/WitliOnvrol C0.5 Cilt, of • • .• 112343 07J Not AcklotonhVtlheltawsl (13.343 Ea MOM lb <ono< Period Income Mare 1 71 Estimated Minute :neon?. 0 X often! C13 n YOGI o00 0,5, 24 •AMCW/0 1540.50 11 211 Not (neat* 129001 (161 21) 11colve0 Cureocf Coin/tool ro) n In PI? 95. snarl ^U^ salad C..nnteCYSSINI.C.7, 234 52 17 1/2 3) < 9 . 2015 Nom Man91941.49941000 A40140 Ir on. 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00039033 DB-SDNY-0001857 EFTA_00I 49642 EFTA01283286 Deutsche Asset & Wealth Management Regional Diversification Amount Name JEFFREY FPSTF1N As of Cocar-ce, 3'.2215 Account Number 680519 Base CUrfOnCY USD AlloCalan by Peg... Cast. and Cab Sued Income kway Atornalin Merits Value In of EQuiV/10,14 m USD In USD ma USD reveal...oat* 01 USD USD` C .1000 'V 23 a LA LC0 "a :a,.23 31 Total 112.04! 50 000 000 000 I I20,41 50 10000% . E000004 F01505 EitCh•VICOnlrOCIS 4 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) SDNY_GM_00039034 DB-SDNY-0001858 EFTA_00149643 EFTA01283287 Deutsche Asset & Wealth Management Currency Diversification Account Name Jeffrey Epstein As of Cao/r, ter 31 %IS Account Numb., 680519 Base Curlencv USO Allocate. by CUIIIPACV Cash mid Cash Fixed Moser EaullY Albenane Avoca, Exeunt* Makin Value %et EquIveleata la USD in USD in USD Investments e USD USD in USD Celeilee US DOW IUSCI 333 000 0% In 000% EvesISO:I) 11303933 00) 00) 1/303933 1C000% Teabl 111,041.00 0.00 000 00 0.00 1$1.041.06 10000% Exelusela Rain USD I • USO I CC000 USG I • USD 100000 USD I • EUR 0 3701E CUR I • USD 100!33 1111111111111111111111111111111111111111 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00039035 DB-SDNY-0001859 EFTA_00I 4%44 EFTA01283288 Deutsche Asset & Wealth Management Detailed Portfolio Information Account Name JEFFREY FESTEIN Aso( Coc~ 31, 2011 Account Rumba( 680519 Base Curleincv USD List of Hokin°, • Cash and Cash Equivalantt Oiantay Seciadly Ostolpoon %c1 total Una Cps 'nu m USD Adjusted Cost Ma.4l vYee Ax•uea Income mamemei Annual Ywd to Saciamv ID ModayeaSP Pomp C14111MY local Once Baas m USD n USD m USD Moan+. m USD I1/41•16mty % Case. 143.005 RI FWD EUR I COO 1.100 IN/ 110388 18 117 ;:t, n FUR 1000 Total C 100 00% 110.306 16 112039 23 C.44 M44000104, 1 Uneed SIMS' 233 OF OWNS GOVIRNME NT CAS.i 000% USO I COO 1000 233 INSTITUTIONAL SNARES Tc491 Unb. Sista 2.33 2 33 TS, coo 1916.0296.0.4 0.00% 233 233 pll Iota' 144 T04810440 8.10 Cede EgoteWNt inehmline Addru41811100M4 114041 56 AdmsY0 C0510444 CONenn ref v.41 Tax Cost III 7, 4*C1W15 wIOau0X't 30 04114x <OR Wn4tS I d Orr On .wP OP) Ave 44 CO4 tM Cmn Mangemeni we•cke and Morey 1.414.4 11 4445. Annual Y44141, 0804041 n Ihe v44 10 innusty cohern CONFIDENTIAL - PURSUANT TO FED R. GRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00039036 DB-SONY-0001860 EFTA_00I 496,15 EFTA01283289 Deutsche Asset & Wealth Management Transaction Summary Amount Name Jeffrey Epstein Ce:ercitt. I. 2015 :te—ce, 3' 23, 5 Account Rumba( 680519 Base C1/8166CY USD US Doll., (113131 Amo.nt Amou nt rr, to On* Itanaacoon Category Opentng Balance.. of Doccenter 1.1015 I ') 0» 131661 . 39 158.963 31 64086.65561•008w88 Cx• : ,:),:e , om 0130 871 0.119.975 124 Cao, 00,6, 003 1,05000000 IM 6410164•JW6htlrewal 113.114 A) 102.1170.110 Invownont !mom° Oincle, I 21 311 Imnn' I23 031 083 321 Nw leveetmont Income 121 11/1 00131) 13.14131% G3Kai M CM 299 24 29.781911 Witt*IttO 64,56.865 c, Cal!, 3.714 97 1297238 Cleo*, Saltines as M Otteenbor 31.3016 Gs, %Income, : 2 33 233 Can 112.03923 132.03923 IIIIIIIIIIIIIIIIIIIIIIIIIIIII 111111111 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) SDNY_GM_00039037 DB-SDNY-0001861 EFTA_00 II 49646 EFTA01283290 Deutsche Asset & Wealth Management Transaction Summary - Foreign Currency Account Name JEFFREY FPSTFIN Dercrnte I. 20151.7 Cma-ter 31 7715 Account Number 680519 Base CterfeinCy USD tope It Um US Dollar IUSO) US Dower 11,301 Grand Total In One CCY fUSO) Transaction Category 0porung e.alinCo e.ot DOCOMbot I. 3015• 11933985 121.962 29 131.8O41 AdeinarroWithdpourat 112 223 CC 113.3O831 03343811 innotmont Intance 121031 123001 121 79) InTtatment AcnwtY Cepitel Genf Dstribution Currency 'unhorse floaltros f Comfit/To on Cash 29124 24524 Unroaretts EX 0lanutost on Seta 3.234 57 328457 Swung Salutw rot of Docemo✓ 31. 2015 103.0015 TO 112.1700 23 2 33 112.041 58 • °Sem. bocicloring currency tetras include 1VAPOPS CONFIDENTIAL SDNY_GM_00039038 DB-SDNY-0001862 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) EFTA _001496417 EFTA01283291 Deutsche Asset & Wealth Management Transaction Details Account Name Jeffrey Epstein crammer 1. 201910 Gmoontor 31 20'9 Account Rumba( 680519 Base Currepocv USD Toads Mao Tosnssetton Type Domenptoos °sootily Amount on teal CCY Co.l on Lab, CCV Ramos artmloss Smusfosrot Gm* Socurny 113 ATOUAI on USG Cosi on uSD w USD Ironer:Nona ter US DOUR WSW 12,01001S naena CASH DAnDERD 12,010015 DEUTSCHE GOVERNMENT CASH irtSnruilCsax SHARES 1201/016 Ana , SWIWP Antes PURCHASE Of SWATS I 2. INOV1019 DEUTSCHE GOVERNMENT CASH ONSTITuTIONAA SHARES Stinnett's.) Mt Euro IEURI 12010016 Gosh ONDonsemeni IGIGURSEMENI Of FUNDS RCOOGX Xo00) Motel IX 121010013 FUNDS TRIM TO SOCIETE GENERIXE $59 31B 3% RErr SCPAS15)204935t01 Han FR743000303290XO50943*502 SWIFT REFS 1512019C4910 f %RATE 09221 121e/20I$ sons NEGATIVE IOU CASH !NICKS! 121 on al on OM IX 12n60015 mole 'AWE 011102 12,22nint. Glen DODuMfeemm 1>SOU Rif mEN1 or FUNDS code! 54) E2A01 DI) 0003 12/224015 FUNDS 'T RANS rorREDir LYONNAIS SSEt CIAO AA REMO SCMSIS122r029210 IRAN CA73303020340903300931•9010 SORT CODE 30002 MS CODE 000,112 CODE OuCHET GUAR KEY CODE 70SVAFT REF, 1512219900C EXAM( 09131 12/22/2015 Can De9wsmonl EXMluRSEMEN1 Of FUNDS 53,30002 0003T $127 12/22,2015 f uNOS TRANS TO @No 'MGM SS9 Rife t3,(03tA) SCIASIS122109)330 MAN BESE03140ENG)119 MIT REF* 15122205369 FXRATE 09131 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00039039 DB-SDNY-0001863 EFTA_00I 49648 EFTA01283292 Deutsche Asset & Wealth Management Transaction Details Account Name Jeffrey Epstein :effacer • ?OIL ff:ftea.:er 3' IC'S Account Number 680519 Base Curlencv USD Trade One Trayuctran Typo Detcnotfad ()tardily Amount or Local CCY Coat or, Local CCY laearond Clan/Lon SdattarnaAl Data Sacurdy ID Amount in USD Coil rn USD USD Tranuctren• /or tom It WO • dIff:fl'S Cr, D Ntff ward DINUASEPIENT DF fUNDS tAldl S& 54 Ix FUNDS TRAMS TO CREDIT LYONNAIS SS8 Riff SCINSIS12230.3770 MAN FR2130002004090:0:00020,070 SOOT CODE 50001 AID CODE 0009117 CODE ISVO4ET 00.49 LEY LOCI ?OM. I PEE/ I binnAcwo 1( RAIL 01130 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00039040 DB-SDNY-0001864 EFTA_0014%49 EFTA01283293 Deutsche Asset & Wealth Management Disclaimer Account Name JEFFREY F PS TEM As to :tree , 3" tela Account Numbet 680519 Base Currency USD Disclosure Notice IMPORTANT Nonce T10$ et»unl 14 .4~4.~40 el ~WIM Pene Trut Oempa» ~Onaf 19«.1•040 Beeire ACCO~~4~441 enfaatiOrt 'r s ~Ter« Cont tv, / thrsttrt t. WOroent Wetten 1440 .C.)-nt h> CW and ~Mien* Bent The $1~~nt te br :he ~1~» ut* Ot Pl KeOurel nokw oun,...no wen strot, *ni knr, ny rot bi ralad avon ~d ~n» Preilme ~arm to Oma. nv in toto0W~ anti.. rapponibOcy b se, tromon oinio Man lee ried ~ot» roer kt olometion »Meng in ir» »to,» $141#4•1040 De•anCe* and 4$ blIp4114 afd Ptottentre mate MrattiontnitiOn wareeety Or <minne:Ns tirietts ity ~P» in tOntletiOn 41» rstOcennOn Vrome» n theaaPril ettintet FIOM rotM91M1I» attgMl mmerneni ;n,/ **Vn nvinaments terectee soery tre atmoont nder end ~eb Nal ve net ;Si CC eturS44. Qlna VMSI» W ~~: CM takes a» •41-elens 0/ essts ~sen» te Ihn KOU.» ~Vnl ma/ PP»: »ren I» mosto,enkna...ws o•<*s grov,co DY :ho rin, party nesino Wne• ~a 104 toch ~el at I» 5~ Vis nieren WIS VInled Tre ent» or solora ot aseete swed neer Mrt MI /VOX: :IV acsal VCC4,40$ Nl ~WO Oe Ot/lt/0 uØ ton 0119VVIC. 04 any 34440/ eet» and e»rOl<OnMiele etine. a 00 o. ofte, io unwend bY envesiment Or immection Mom ahorn snute mot P mee »agent» ~de lo totdat.> WIM ;ne van 01am»n tenánds mareveyeni roptotomMions bard vor simh iiecunbee' vIanon/r/p3 lo Vno, tecnniee, p+4 Quote" OV. trotst ~Iers deal,p n se-a or sonde.' »oden cv 014144n valun,n1 bnnulia Pleeme n04 SIEJSC reen 10 •Sbeled Enveaaps Se» to Un14.0 inboetten Ma Ireisie ~ets ene IV seo.rdes and olna. muls 140.1 are slitione Or »I ptt OM :urm r, ay han wen om,nto kon, re l<COV010Ife. ii4Wen 01 VO Øn1 IOnler. p Poe #10..ttel 11311•51014ndy ny M re4atiti Alitown naemmenet imth b rop» ronde of onivails punt rommi T1Y onosi th ~Nv illebte septet» Pm met P *Eicel et ~.4 M atiet00 Pre #4001,001$ 01~05051n INS NOC» 4/ItoMitnv nWalfnenis 4#04« OO viproom »to 1414 ~MP tm et arre ol pront ps 0.400 W maf te monotoon» 04~1 from om mom cbrreni »peten. Ine ineMod 01 vivotion 01 nrrolowe •nwsirneno; cro IM sep»es tri tynyn Me/ ••144031 n 41444V0100 Dy r*.nwinenvi Mangat me» data aupploci by 01 undadyng fund ntraglux andav adenn•innor; of re 441414ndive im•nonInts Refore mitent *nv mmetmelent deso» vin Ipgcl lo )•04.• arbeinelove 04/~ «Muil yOuf Ptanaly 01/14 40 10 *Pain !heInpi ont eibabOr te IN temt» rveitra•nl IN) poon 04 va.** el ons or 0404# talm rray inclay 14/A" • MIFYqV"frysOnderelMcbWnlyreasmKlMlthn%awollnaKOVmKIonMlacaene4hJtn04[mNrrpWCWIKMBK44culfAttyW04b establan #10044, lor lhow leslil lor r4 putmee ol Ina ~punt elidieyni 11 are me or mov ahob pm en ~toe» of 'Na" árs a nikt leen ti may 41411laeflonn•ne• rirpOilin end anemie» tionflom ~inktte , lis mIdilion. #vn avel# nvy rot teen •nuf vvv in p* laviCel Valvt Inlo•medson.Svenmanef. or ~Astielevimaton vlonnitIOn bt 11/0 Poene» 01 Inry ~temen; Deti ~bob» Mime to ell (~4~ of arm f•dernpinin haluro nvy te r~emrd rn wel or O pan Slonk 44turee Sues omtovert»s maa alibi aMC11M ~ba topairmaIre Firma 4~ IMI 540•3•10•malunCy as reposenlacl n Ma rencels 10.4*1 01 neef k> malerry p vo1d-14noill TM nua1 vele 01 In baset-D%Ø attunry mb .0y %.:014.110 Vo VO at* /d sortn Ine uteeetrng ~at» OI olMo »seis Me 0.10.4 beltanalOn conterrer'0 rodeortibm bobo» anti me Plm. Ntl Mime yeti well bliananed op» wanten retimeatotemeiccoant 1~~ Vlo pnond of and 001rons 4.1»s•nadaccouni :mum oosno pre. ka mell as n* 0444•40 04 tb 01* (Vota 01#140 nOV mal sertkite mof., in011VI /uni; Vet 10 pitiewni vál.• oe pul revenenen: SI Dat Vu?4/. r16 0044.1:4a 101I041 MOM* Dy *Welt» ite ~en Om. to tr• ~neme coenentiono apol». tarunary sotto»f ana toe» P lome d4 colimm N 01/[9510941 my nol glad ~som of tm ifeCintamil»nou». attelwad 44444* e» OP Peeeen~ theeesitred eill Menbent Te~ 4~0 ne Ml Peen» wlln Otilecro Be» bal me PM ~~hotel 91 to eega« P Pee Km,» hek* letornalen p05'Ø o Ion siMenwee n conimehon volle men essete Onclbent ~walen) am nol rome» Ot ~d» bv DOMP» Bant Elethepte Riis: EiChertte taan are 05,004440 P a Ittati peep p~~ ~Mal» I0 Cor60.4 Berit Ord we t4f4X1 Ori 1nlerbank *Wierp »Ne ei ~time 01 ~ <10S*0. rus occoun: subrroni ~Me» Bant 000$ ne; laretOle. cd o• e•cree in/0014V Oea 0/141/KM Bank 4 POINI00~~ PenaCOstele. ne01,01114. 04 ~not enlowsoon woh mpe<1K, ton dors invionvni 4~14 mby 09 r'µ140 4r Inga cuenvey Inclaairva A4444400 toet Sam. 1414BØ K4 MOM% Permid nemnapon: Tbe nlte~bon pomps tri Ion ecopni sleaemeni eten wip«, to ettenálte om! Men, maar» ostvlose and boy.» penodt miy 114 191110' aa Eliven~ribt net easy br tea ~oe» ~pm» In «Poon. ne clettermoon of lamt» and Utietempi £Kronled Artsel roomt ~e nol mept pottate ~te. PM ot braam maa mat ~tri aap Gulkorona shoold »Me all internst/tin in e» intoom iudevem bpainit :Ma Onn readeCIS WIVn »tuint» a woon» pin or bes hmun, .. kon, • ~e 1Ø11p. 4 ~ham» teen 0Øt1 Ceutsche Brt n no: r0Ø¢44 sv te occurmy 4 su«, .nirmilkOe ~Peers maat te »quine lo pion to ~Wal. ~Ie. ot oteet V 34 none) $ nong aanmeten re.hr,... Bart rnates no ~ram.« wet wapvi V. and sprotceey ~hints any1atVity vang ovtola custoweirt an et er ank tag irositkr ?abn in vlam» upon.11e okyrneton comened ot Mg ~oom nesmerm Deuivh• Dank dan not 01Øa W aØ Thr. Melipeneni 110.40 ~te ~d fel Va terenro pipet» II CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00039041 DB-SDNY-0001865 EFTA_00 II 49650 EFTA01283294 Deutsche Asset & Wealth Management Disclaimer Amount Name JEtniFY FPSTFIN As of Commotp. n/r, Account Number 8805 19 Base Curlency USD Ossiteehe Sankt as era Unless ormerres anoint Cionott* Bost •CINI af igen' Di de irstmsgbros onset m ras bromll staforreni TM hmett) of executes of On Imnuottors wa N hansred DM, • reirsorotes IM laCOrt Writer isapou Of the aocount seas Domaine Bane or frrttleMS may 0(001 CO MOOS* r•MuMealea DOM 0101. Danes al CoriMCSOrt wart the trareatlers aisCrCed n Its 14~1 minted. DemstoBink von furmsh re 40,00 and room Or any eiC teranrettan KO. M. on Wised Or the aeons MOW Accent.* fee which Dance. Bonk le sting ate buttes 1 Ceklernes Trate Gnome Prete. Co* $meen 15C00. et led. rebores mithoolton to the exceni MOOD of lie loOming 01 De moped of thy omosant n'n Dollen IM Celt ISISstenl b Cal0Orne MOO* COM SechOn 1721:0 re OL, Atn a (Owl rODON Of IrdterACArit MO Cl es KM Of PA IMMO ri1001140 eaters Ind 00 Clean adint44 Inein4C00 IM Ordia Of IND Mud be P0000 %%Do 3 Ness Cl II* dal& inetbenotedes WSW* MI aCtOunt Cr 2 Feted. Truett An tenon lot Death of mist Pond upon MMIOR CHOMOO rn a Dull IICSOurtiMi Or vatilM tOpati Of DO 1•49100 maybe OJA0a 10 Atreran rata 04 lirearDel DOD,* IIIC.01 of no mat ameninong M OCDO• 1400(1 II DM nfie 00010051. POW,* COriaLICyOut anarrity. Common trial fund Accents if your Ai:copra le • puttopirsi d • Oterlsche eases Common InAl I uncle, • full copy of the moil Welt Mal.d atrial ropon a anise. upon sputa wlhou date, Bent. Account Wee. Wm fount to yOur Can oustedecienth 0Oult<MI Boric. income gap gent of eernitiont tom you, amount may De nation YOU, µuse steed* , Peen (onset yen tax One. lot DO epprme ale a. 't rent 04 your YeellreOne Contentstion *4 Tea she Cesealieneo Romonniblicles fee 'Snags. IM Account Kant tonferns mat 4 • he rostensOlay UM any us offiesPno and any one. madamry repine. man 44gMeb10 to ND In arty 111W tut...3400ns der may arson COormehOs stun mots. tecom d hMSKnonsrnh4 tICOMMAI and hi bushels relittonsaro AM, no Bank ettellistaniett 04 Tea nod Ctoidlieree Ramenyiddickie 10I Otottintlems TM Account Woo COnt1DAS trot 4 4 tM fresplMedayI0 lullll she Mx ObMatOrt$ and re Oar lilt -1140N et004M SAIDA 4000<able 10 11 et Ds ekrear1 tutedtoleft. IASI may er In (CortICOM DPI faMtl, (NOD* 04 100, 48000re in Ill accout044 eV as duress rotivorsho win lip Dons TelleiNTOle. R. Amnon node, cordrrre 741 Inc nrcer4wv tst)rreblen Ito Pe Nit c4 nl Smatelde and cetebeted o mos sesta* no Ms thin annuely 10 Me relevant tanoleni owned. [DODDS brefustmell. Demosll etc to *fetes rutrinedrern to luntl Due resOootr• IM oldgaMes Ind may and kr rtinvhviDern tn ccomoten DI, Ps Amount mines Deems rotators.. wan me Bank Per innstmen miviterit woman helm Bif them non been •ny changes in your hn.nc.S etusbon or innotmont coNictionk menu win to Impose any issoonseM toottictsins on the monogamist of your envomment tchnon" ITOCOUnt Pe reeSOMbry Middy 'Doled reandion0. plea. Dented your Mdelleity Oftler FON Uncaps metal to the teem" in 0 printout*. cents. Inc *mutates end Menet& end Nonertts presented hero., ere not insured by the Fella& Oopina Insistence Cemorstion IMDIC1. ere not QuIdanteed by. not are 01)10.110PII 01. Deutsche Bank AO or My 01 Mt off that. or 0.014041•Ile and era STIPTIPCI to iMPITYVVIIIM n4.r KWNp pelMbeo Ds, of Ird eliMMI &mount Deeded Oeul•Cho Bank Cannot Queen to the Daum portorrnono o of your account. PMT.'S. any spoC4S keel of portonninco Or Oro Dna that Cloutsens Bank's tem/intent reeeminattlatirMi Or elletelir rot your escount will be successful. Ti,. DopoststiOal vows Dente. Sans AG Adetigarilaltittidairdtp.10101 N... a ;:.• CO Prei reOTIMIS May CV melt to lief TO My pry rormeareD null roue as yap. dies TO Eathiltalnfistents Coulon. Bunt. eon* • Donee on any nommen, IMF?, /a Mara tons rateunfy Tee amount of the emery pal N csAuDrect on Ise GOP of IN WTI r`reTTTel A 'Penny flaW yel be Caltale0 TM 'tenets Roe' Is re rienrae nom.' me ,nuns Derr* Sonic 'merest ram Cr In. tersenng period on in. ass of tonnumsem tem the merest de on sour TO Die wel pnnopol lance el Your TO OTI the OM* Of Illmiretrts we a reultrarid ley II. Portably dole incl thin tweed Pe oche 300 of 366. an semen be TOW reelesetp manager The noel") nudes Mn a marapeed tfy des number Of ant rerunning unit the elecral Maturity Doe to sew at re amount ol Meer. Men'ITTO Of en nay VAMP'S, ' P.M'. leerYne lM meMeateogY seem veil be plOMPEI de YOU upon TEMMI walaon. en Alma. M try try witienwee penny P11 1* WITTIMOCTI Ynln races* Your TD nr0 N ranted to you upon request Streom to omen vorecainf 440/041b10 10 Dionne Bank n ets Ontotion, M Penalty na1beCHpp fOr *aft wilearivart KO. TM semenof Ion Pe Pee PompreTcy ol eery InMbua who* tie ITTOCr Ingle 10 Fey Yetnecenal wants eft reduce M amount 04 stared earned On the TO 17 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00039042 DB-SONY-0001866 EFTA_00I 4%5 I EFTA01283295 Deutsche Asset & Wealth Management Diaclaimer Account Name JEFFREY FPSTFIN As of Crimes— 3! nTs Account Numbef 680519 Base Currency USD eer t, sercedaty ~ tel erg ge Mg TO ani no ~mance rt porde* Ine re wil deverp m re Naos 61Mtlif: tPette ,' var Onot b" ~He Ce Ine Or Ot derde vlette Cre MM gd 10 ego KOart On PAPHIN Date of re f Mi re te meonty Ot 12 mrt& Ng SOS sen ebbtry veer lamt ~lno remt wis oe bv ira gong Os polo ot ay to Streng Hert wo ba catUird band &Or oer 01• 533 das p&W aal* 355 Way yer en ne& NIH», al 00H Ser gom dby oldrood b Me malve,/ and as Heer, yes roetons ~Ha NO giert ME Eer On egt TD stel Ma %INWIN 't OOi• ge TO tI CHeld Mb< 10 Me Maketity Dalt sneren vel °Hyde 00:11», 10 Hor aaOu H eo hl *HM H ere weeral orány int~ rol compoundr Intenformi eng vel nol cards dreg rood ot Me TO ~eg I to •Dvso not oviorneKety Ntseve oPOrgete P rui nota Me rut TD e Hl 'Hurd ty alf FOC Taptoets *ad Copyright: MooOrs Oreer Stro& Mc end 510,10110 & Poot& Comaron Strand & Poon; IH&M) ne Meter ot TH McCertnel Conconies. Ine horodmgen or any tornooien &TOPS, In $4? In ry toon n prombtiod trope gen Sárs voer osterion 55P don nol doneer IH aocuract árgta to spotprent.. ot haakailly al sety Menger toe grot negagtent bi any ron ot ~ars ot lot Or trens CM ensa trom Oe Me Ot kir tolOonnen In nor ent Or Ut te MOM »I Any meetel. spr. 01rreeverl. derne IICWeeC 0 M. vr Ot any 55P 'moreelce lbo roffels Of %Hedy& Irtreign Snok Ine I -1.100319. laadt« S&P Mala«, n me gronge Warm 10000yg WO, 55P erend 11 10 de CHOC? Ot tIt• &KVP.» tHe 9310 Rinend aro rfaaral anti *stoor AH IN ne t *Motet nnWOyO1OYnly Gein story 01 nat .141 OOM. ne gr>, roven mg Aciderst error:oe re motet to Me urmen rot ani refirted Hot Okysed' Of 'Rating Not Avall.t." 4n in* drein Aard weger Mg erreed 0 erlOrte orn ohne. rrotel Oe he Kroot POIdM 1111 tagettags aH $09 ca mark. on mes stremsini Nor; lo Doorns Bank 50 0' ,I, &Halm ot 1...020ain. groot Itottparty Herr, ot ~not mets. roos ars ing moporty 01 gr rem«Pet ~nors InO Gethe edosIty CL>WINVIOn 5W439O OGCS- 1 wil 00.00Or 1HIs Me Maker> pOptey 1100 neg* Tres 01 Moe». 54eley COSMO I *IH1.HI110 HA5O- 11O4S&P NO Ney ~red in restrel Cretin, Me 0055 or Sf, / GCS cbgeHairs mans any nors or .rtored wanren O reorsenialatt genet to sten Manage en Oassotcron lor eg resaig lot. 001000 Oy Ir4 Om herdl, and al sur Her Her *Hired deren at weerga or cestrally, '<Hort. oomenelaniaa mecrántábory and Mors foto Harre ~per ynth ~teel ki any el vue., seroen or cdeeleaton Wire tent: ms Any o10.0 broom& tot no Oved A1551., 51P. wo Cl moa regies ot any ihrd party.eahe. of ~kog of (omging the CPCS ot any 005 crotgations nate any :aan& lee ry mg« erge. ~st Mere. sen tegoontiN 01SPI 00.0. 0~e retor, gr roer enen P roined ot te cotoretly ot Kr denapn Please review your account statement. It you tind or suspect any inaccuracies or disaepancies in your account statement, you must write to us to Intoom us of the suspected inaocuracy or discrepancy within 30 days to Deutsche Bank Trust Company America*, P.O. Box 318, Church Street Station, MS NYC20-0004, New York, NY 10008-0318 othorwise any claims you have may be barrad. Please call your Primary Officer d you have any questions. 0.0.• .0 MOISIII“ 13 Orimed .war PO CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00039043 DB-SDNY-0001867 EFTA_00 II 49652 EFTA01283296 Deutsche Asset & Wealth Management This Page Intentionally Left Blank CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED R. GRIM. P. 6(e) SDNY_GM_00039044 DB-SDNY-0001868 EFTA_00I 4%53 EFTA01283297