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TO INWOOD NATIONAL BANK AC 6059118 TERRY B KAFKA 0248 tt Incoming Money Trait 7,500.00 1,947447.32 ORG-1347716R1 ADAM BLY 222E 12T11 S T a 7 NEW YORK NY 10003-9101 NEW YO 021881Q89R2CIX/5670 02.48 N Outgoing Money Tnuf rn in mono AN CH 8CE AC 946328564M (130.000.00 ) 1.960.647.32 (10.500.00 )
00010817 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0003641 EFTA_00151426 EFTA01284743 Deutsche Bank I)ate Description 02-27 TO BNP PARIBAS 1,145.00 EUR FX RA TE 1.37990037 Debit (1.579.99 ) Credit Ba/snee 2.636.784.02 02.27 'f0 SOCIETE GENERALE 10.000.00 EUR EX RATE 1 37990037 (13
RP (8.250.00 2,065,204.23 03-14 Check 215278 (32.691.29 2.032.512.94 03-18 ft Incoming Money Trust OR& 134773683 ADAM BLY 222 E 12M S T a 7 NEW YORK NY 10003-9101 NEW YO 0318B108983COD3243 3.500.00 2.036.012.94 03-18 Preauthorized Debit 102091409689669728 PAYMENT CITT CARD ONLINE (13.350.00 )
R FX RATE 1.39116886 (2,782.34 ) 2.781,306.00 03-04 # TO TATRA BANK 2.000.00 EUR EX RA TE 1.39018253 (2.780.37 ) 2.778.525.63 03-04 tr TO BNP PARIBAS 100.000.00 EUR EX RATE 1.39116886 (139.116.89 ) 2.639.408.74 All items are credited subject to final collection and receipt of proceed< in cash o
SCHAFER CULLEN CAPITAL MANAGEMENT ATTN CAROLYN ROY 645 FIFTH AVENUE FL 7 NEW YORK NY 10022 EFTA01567207 EFTA01567208 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL - OAP IHD 270 Park Avenue New York, NY 10017-2014 ACCT. For the
ADR 046353-10-8 AZN BAE SYSTEMS PLC SPONS ADR 05523R-10-7 BAES Y BAYER A G SPONS ADR 072730-30-2 BAYR Y BHP LTD SPONS ADR 088606-10-8 BHP BNP PARIBAS ADR 05565A-20-2 BNPQ Y 38.87 1,195.000 46,449.65 47,674.46 (1,224.81) 811.40 1.75% 63.95 435.000 27,818.25 32,227.68 (4,409.43) 1,009.
Entities connected to both NEW YORK NY and BNP PARIBAS

Jeffrey Epstein
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Richard Kahn
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Ghislaine Maxwell
PERSONDarren Indyke
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Martha Stewart
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George W. Bush
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Stewart Oldfield
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Bella Klein
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Joi Ito
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American Express
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Samantha Power
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ORGANIZATIONAmanda Kirby
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ORGANIZATIONVahe Stepanian
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