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ional, This reminder notice will continue to be provided to you on your quarterly statements, IhirdParty J EPSTEIN & CO 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 027 06'300707AG 001 41111 EFTA00197044 CLEARED THROUGH ITS 11/11CLLY OV&ED SUOSOIARY BEAR STEARNS OFFCE SERVICING YOUR ACCOUNT Bear.
BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Inc. 383 Madison Avenue New York. New York 10179 tear. Reams Seeuriaes Core. One Notated, Conk. North bcdtlin. Now York 11201.1859 FINANCIAL TRUST COMPANY INC INVESTMENT PROFESSIONAL ZICHERMAN.IFtA STATEMENT PERO) March 31.2007 TELE
Citibank Client Services 000 PO Box 769013 San Antonio, TX 78245-9013 GHIS MAXWELL POA 116 E REST NEW YORK NY 10065-7007 000 CITIBANK N. A Statement Period Jul 28 - Aug 28, 2014 Page 1 cf 3 LBASIC BANKING ACCOUNT AS OF AUGUST 28, 2014 Relationship Sum
with us. Note that some of these products may not be available in all states or In all packages. The products reported on this statement have been °Notated onto one monthly statement at your request. The ownership and title of inclIvKlual products reported here may be different from the addressee(s) on
tive. This reminder notice will continue to be provided to you on your quarterly statements. Third Party J EPSTEIN 8 CO 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 027 IMO/060923 001 1803 EFTA00196933 CLEARED THROUGH ITS WHOLLY Omar SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Ste
Y BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York New York 10179 8081. Warns SeemWes Corp One Notated, Conk. North 9foStlin. Nov York 11201.3859 FINANCIAL TRUST COMPANY INC 3 ri STATEMENT PERIOD September 1,2006 THROUGH September 29.2006 Cash F
Entities connected to both NEW YORK NY and Notated

Jeffrey Epstein
PERSON
New York City
LOCATION
George Soros
PERSON
Bloomberg L.P.
ORGANIZATION
Bear Stearns
ORGANIZATION
Apple
ORGANIZATIONConic
ORGANIZATIONJ EPSTEIN & CO
ORGANIZATIONMoney Fund
ORGANIZATIONMASSER
PERSON
North
LOCATION
Conte
PERSONEOUITY
ORGANIZATIONthe British Bankers Association
ORGANIZATIONPeer Perform
PERSONMarket Overweight
PERSONNew York Nen York
ORGANIZATIONOESCRPTION
ORGANIZATIONUnteeeti Preen
PERSONIMICUY
ORGANIZATION