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D Investments in USD in USD• Category EbtOPO Xi' 37 28 000 000 000 28.137 28 99 93% J11110C
st accounting or other report If you have CueitiOnS. please consult your attorney Common Trust Fund Accounts: If your account is a participant in a Deutsche Bark's Common Trust Funds, a full copy of the most recent audited annual report is available upon request without &alga. Non.US Account holders: With respe
sche Bank or its airplanes may profit or receive remurefabon from other parties in correction with the transactions crescnheo this account statement Deutsche Rank will furnish No source arc amount of any such remuneration upon mitten request of the account holcer Accounts for which Deutsche Bank is acting as
arly wilhorawal penalty prior to termination with respect to your TD will be proviced to you upon mount Subject to writer vonlication acceptable to Dcutsche Bank in its solo discretion, ro penalty wia bo charged for early withdrawal upon the death or loss ol legal competency of any individual who is the accoun
-of Source of Wealth required Panes 'elated Xi this account AccountPIC Hader Owner Settler o
sons) Jeffrey Epstein: GraMalBenefoary Darren Indyke: Trustee To the best of your knowledge, is the entity party to a non-banking retationship with Deutsche Bank (e.g. external legal counsel, client referral source, supplier of goods or services)?: Yes O No g Describe Nature of Entity's Primary Business and
tomer ever been involved ei any past litigation against Deutsche Bank AG or any of Its subsidiaries or s the customer threatening litigation against Deutsche n Bank AG or any of is sitsidiarles? (If Ken provide deaths betew and coma Quaky AVt u yes 2 No aatAtn/Inft i t or the Regulatory Catty! Group and notify Con
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iAal AnOunl ninatted OlaulliCh0 Batik Cannot Bub an to tno Truro performance of you, account. proms. any spoof< lined Of portonnaori or proem. that Deutsche Bank's eimmonont r000mmyorvoms or »retry. 'Of Wu, account will be succor! ul Trio DoposnistlOal win DeutiCne Cant AG AflialOSSIMMBSB~~B1 1.a:o• na 000
Ctsetesymom DISBURSEMENT OF FUNDS anon), 3.)J ,Xi 1121.1014 FUND TRANS TO SOOEFF CENERRE SSD 0 4
dot Ottetbre Men no: reepreeie lot the WO/env Of Mb elOmO3OO taxtbers may te requited 10 won /0 lederat see. or *theft/5 or ranee S Nona suirore in Deutsche Banc mates no twenties we, oep•M to. end beetle-by Woburn. soy Putt ley bong out of acustomsi use of. tir cry Cr pantm laic It rearm upon, Mb alternation
Valuation Percentage (A) Cash Inapplicable [Xi 100% (B) negotiable debt obligations issued by
Agreement by signing and delivering one or more counterparts. 8 SOUTHE Debtor By: By: Name: TecPre Title: frIana_ ey- AL, LLC Name: Title: DEUTSCH ANK AG By: Name: Title: irector By: Name: Title: DEUTSC By: By: ;ynthb KATHLEEN YORE DIRECTOR E BANK SECURITIES INC. Paul L. Salvas Name: Ti
Stnke Price iCc.li•iYei• ...._ _ _ ___. MTM(USD) 612676 SOUTHERN PARR N FINANCIAL, LLC 01-Feb-2016 I1.. 3CCI)001 USD 48 0600 (:Y.ii ',Xi, 2i) Statement ID: 182298.20150323.20150324_1 Subtotal: (35535.31 The valuation information set forth In this statement Is provided subject to th
Irt arn ,FP:TrI t' 37,711.7.7 24 Mar 2015 Page 2 Of 3 Deutsche Flank AG SOUTHERN FINANCIAL, LLC 0 red* - Default Swap Trade ID Counterparty Trade Type Ref. Entity Trade Date Eft. Date Maturity Date BuySell NotA
M ALEX BROWN AC SOUTHERN FINANCIAL LW By: By Xi.t r 2-uir Name: Name: Authorised Signatory A
Main, Bland', Registration in England and Wales BROODO0S' Registered address Winchester Nouse. t Great Winchester Street, London EC2N 20B (10107) Deutsche Bank Group °Nine http //www deutsche-bank corn Page 3 of CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0120681 CONFIDENTIAL SDNY GM_00266865 EF
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S02108780112000000000000000001813556779P Trade Repository: DTCC Ei I June, 2018 PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC Deutsche Bank AG, London Branch 1 SOUTH STREET FX Options Operations BALTIMORE 21202,MARYLAND,UNITED STATES Winchester House 1, Great Winchester Street London
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g. This information sheet provides detailed illfOreldltUe on the 5t<lluloly DepOSII Guarantee Snitern: only Depositor Information Sheet Depositsal the Deutsche Bank AG we ptolocted by Limit of protection Erdschadigungsannichlung devisee( Batten GmbH EUR 100000 per depositor per credit Seidel:on The following tra
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Entities connected to both Xi Jinping and Deutsche Bank

Jeffrey Epstein
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
United States
LOCATION
George W. Bush
PERSON
Martha Stewart
PERSON
Ghislaine Maxwell
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Joi Ito
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
Richard Kahn
PERSON
Bloomberg L.P.
ORGANIZATION
Marc Rich
PERSON
JPMorgan Chase
ORGANIZATION
Prince Andrew
PERSON
Ariane de Rothschild
PERSON
Joe Biden
PERSONDelta
ORGANIZATION