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nt holder confirms that the necessary information Ito the beat of its knowledge and capabilities) is m
AUGUST 2018 FX RATE: 0.8598 09/0612018 Cash Disbursement DISBURSEMENT Of FUNDS 13.294 60) (1294.50) (5. 60) I x 09/06(40113 FUNDS TRANS TO SOCIETE GENERALE SSB 13,829 071 RE FISCMS180905402488 IDAN FR7830003038240002001471047 REF FACTURE NO. FC7889 CONTRACT NO 01012017 22 RUE FOCH PARIS FX RATE' 0.8604
unt holder confirms that the necessary inhumation Ito the best of its knowledge and capabilities) is m
S FUNDS TRANS TO BNP PARIBAS SSB REF OSCMS180703967043 IBAN 8E58001408700179 REF. INV 1818 FX RATE: 0.8556 DISBURSEMENT OF FUNDS FUNDS TRANS TO SOCIETE GENERALE SSB RE FOSCMS18071I018289 IBAN FR7630003037600002002079839 REF. COMMAND( NO 0547468 MERCEDES MAYBACHS500 4 MATIC FL DOWNPAYME NT FX RATE: 0 8569 Ac
unt holder confirms that the necessary inhumation Ito the best of its knowledge aro capabilities) is m
AUGUST 2018 FX RATE: 0.8598 09/06,20'8 Cast/ Disbursement DISBURSEMENT OF FUNDS 13.294 50. (3,294 50) /5' CAI lx 09/C9120'8 FUNDS TRANS TO SOCIETE GENERALE SSB (3,829 07) REFISCOASI130905402488 IBAN.FR76300030382400020014)1047 REF: FACTURE NO. FC7B89 CONTRACT NO 01012017 22 RUE FOCH PARIS EX RATE: 0.86
Entities connected to both Joi Ito and SOCIETE GENERALE SSB

Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATION
Martha Stewart
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONFDIC Insurance
ORGANIZATION
FDIC
ORGANIZATIONARTHUR TENDLER
PERSONLady Withdrawal
PERSONMoody's Investors Service
ORGANIZATIONUnrealized FX Gain/Loss
ORGANIZATIONMoney Market Funds
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BNP PARIBAS
ORGANIZATIONMoray Markel Funds
ORGANIZATIONNon-US Account
ORGANIZATIONRegular Sweep Purchase
ORGANIZATIONthe Penalty Rate
ORGANIZATIONDEUTSCHE BANK - LONDON
ORGANIZATION