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ENTIAL SDNY_GM_00040370 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SONY-0003194 EFTA_00150979 EFTA01284371 Deutsche Bank El In Case of Enron or Questions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or erne to us at Deutsche Rank Trust Company Americas. 345 Park Avenue.
Deutsche Bank El Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. L.LC GO 1MRK ASSOCIATES. INC.. $75 LLXINOTON AVE 7171 FL NEW YORK NY 10022 November I. 2013 W November 30. 2013 Summary of Account Balance(s)
SDNY_GM_00040872 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0003696 EFTA_0015 1481 EFTA01284792 Deutsche Bank E l In Case of Enron or Questions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or write to us at Deutsche Rank 'Irma Company Americas. 345 Park Avenue
Deutsche Bank E l Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. LLC GO I1BRK ASSOCIATES. INC.. 575 LEXINGTON AVE 4TH FL NEW YORK NY 10022 February I. 2014 to February 28. 2014 Someway of Aecouni Balance(%)
TIAL SDNY_GM_00041063 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0003887 EFTA 0[1151672 EFTA01284941 Deutsche Bank 0 In Case of Enron or Questions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or write to us at Deutsche Ilmk Trust Company Americas. 345 Park Avenue
Deutsche Bank E l Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. LLC GO 11BRK ASSOCIATES, INC., 575 LEXINGTON AVE 4111FL NEW YORK NY 10022 May 1.2014 to May 31. 2014 Summary of Account Balance(s) Account Ac
DNY_GM_ 00041297 CONFIDENTIAL. - PURSUANT TO FED. R.c9I F N(c) IDENTIAL DB-SDNY-0004121 EFTA_00151906 EFTA01285129 Deutsche Bank 0 In Case of Enron or Qthritions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or write to us at Deutsche Bank Trust Company Americas. 345 Park Avenu
Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. 4../C GO IMRK ASSOCIATES. INC.. 575 LEXINGTON AVE 4171 FL NEW YORK NY 10022 September I. 2014 to September 30. 2014 Summary of Account Balance(
Y_Ght 00042039 CONFIDENTIAL - PURSUANT TO FED. R. ca. N Nv(e)F IDENTIAL OB-SONY-0004863 EFTA ((1152648 EFTA01285699 Deutsche Bank 0 In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Lkutsche Bank Trust Company Americas. 345 Park Avenue.
Deutsche Bank 0 Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. LLC OO IMRE ASSOCIATES. INC., 375 LEXINGTON AVE 4Th EL. NEW YORK NY 10022 August 1.2015 to August 31. 2015 Summar). of Account Balance(s) Acco
SDNY_GM_ 00042170 CONFIDENTIAL - PURSUANT TO FED. R.WIN(c) OB-SONY-0004994 FIDENTIAL EFTA_00 152779 EFTA01285804 Deutsche Bank 0 In Case of Enron or Questions I. Electronic Funds Transfers Tekphone us at 1-866-362-4796. or write to us at Lkuische Bank Trust Company Americas. 345 Park Averse.
Deutsche Bank Deutsche Bank Must Co. America% 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. LW IIBRK ASSOCIATES. INC.. 575 LEXINGTON AVE 4111 FL NEW YORK NY 10022 October 1.2015 to October 31. 2015 Summary of Account Balance(s) Accoun
SDNY_DAL0CO42302 CONFIDENTIAL - PURSUANT TO FED. R.c9IN(c) FIDENTIAL DB-SONY-0005126 EFTA 00152911 EFTA01285904 Deutsche Bank E l In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Lkutsche Bank Intl Company Americas. 345 Park Avenue.
Deutsche Bank Deutsche Bank Must Co. America 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. LLC GO 11BRK ASSOCIATES. INC.. 575 LEXINGTON AVE 4111FL NEW YORK NY 10022 December 1.2015 to Devember 31.2015 Summary of Account Ilalance(s) A
or 3 SDNY_GM_ 00042706 CONFIDENTIAL - PURSUANT TO FED. R.c9IN(c) IDENTIAL DB-SDNY-0005530 EFTA_00153315 EFTA01286244 Deutsche Bank 0 In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Lkutsche Bank Trust Company Americas. 345 Park Aware.
Deutsche Bank Deutsche Bank Must Co. America 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. LLC GO 11BRK ASSOCIATES. INC.. 575 LEXINGTON AVE 4111 FL NEW YORK NY 10022 June 1.2016 to June 30. 2016 Sunny of Account Balance(s) Account A
Entities connected to both Enron and NYSG LLC

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
FedEx
ORGANIZATIONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Memphis
LOCATION
Eric Trump
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Newark
LOCATIONMaria Farmer
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
United States
LOCATION
Puerto Rico
LOCATION
Deutsche Bank
ORGANIZATION
Richard Kahn
PERSON
George W. Bush
PERSONSouthern Trust Company
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONHBRK Associates
ORGANIZATION