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of SDNY_GM_00042432 CONFIDENTIAL - PURSUANT TO FED. R c9r.o() INF IDENTIAL DB-SDNY-0005256 EFTA_00153041 EFTA01286021 Deutsche Bank In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at or suite to us at Deutsche Rank Trust Company Americas. WA Banking Team - NYC20-0102.
ney Tmsf TO FIRSTBANK PUERTO RICO AC 521 SOUTHERN TRUSTCOMPANY. INC. (150.000.00 ) 102,944495.29 02-11 # Outgoing Money Trust(300.000.00 ) TO BELLA KLEIN A/C SOUTHE RN TRUSTCOMPANY. INC. 102,646,495.29 02-IS k Cash Mgmt Tnifr Dr REF FUNDS TRANSFER TO DEP FROM FUND ACC (2.000.000.00 ) 100.64
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Het surcharge ot 2 50k le this sNwneni Dislance Based Prong. 2one 6 Treeing ID 837169385090 Sender Recicieet Smite Type FedEx Pnorily ChternqN BELLA KLEIN DOROkOFIR Packa00 TYPO FedEx EnvelOPO JEFFREY E EPSTEIN Zone 6 457 MADISON AVE %yes 1 NEW YORK NY 10022.6841 US Weighl 1.0 lbs. 0.5 lugs D
ate interests.For instance, the documents released Sunday show that Warren made about $80,000 from work she did for creditors in the energy company Enron's bankruptcy and $20,000 as a consultant for Dow Chemical, a company that was trying to limit the liability it faced from [faulty] silicone breast
eing pumped into her body was flowing directly into the operating table's trash, according to a new lawsuit brought against St. Mark's Hospital. ( Bella) 9. Peak fire season in California is near, and the Department of the Interior is short hundreds of firefighters. The agency has about 500 fewer f
Entities connected to both Enron and Bella Klein

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
John F. Kennedy
PERSONDaphne Wallace
PERSON
Martha Stewart
PERSONLarry Visoski
PERSON
Prince Charles
PERSON
Stewart Oldfield
PERSONAmanda Kirby
PERSON
NEW YORK NY
LOCATION
FedEx
ORGANIZATIONLeon Black
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONNatalia Molotkova
PERSON
Washington State
LOCATIONHBRK Associates
ORGANIZATIONFrederic Fekkai
PERSON