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AC 1140020339 JEFF LOTMAN 60 WALL STREET STREET NEW YORK, NY ANY RUST PAN - F1011$01110020102 KKK YORK, NY /0005-2858 I0005-2858 SWF/DEJTG92L VOID DEUTSCHE BANK AG /REC/PERSHING LIL DINDON BRANCH WINCHESTER MOUSE /bNE/FFC AC LONDON 2C2N RDA, ENGLAND N40020339 JEFF LOTMAN DEUTSCHE BANK TRUST CO AMERICAS
CIARIES ISSUER NAME PAGE: 3 NET ANGIAN/ CAROIYN 19. VTR NTIAS1EIN 2012 FAX ENT OUST PAN - STATE STREET BANK TRUST CO. LIA I /FM011000028 DEUTSCHE BANK 280 CAROLYNNI JOANNAKILLST .9897.64 STATE STREET BANK TRUST CO. P.O. BOX 351 225 FRANKLIN STREET - 23RD FLOOR 33450981.1 NACINTR NIFICIEIN 2012
647 80 000004 N4G908869 LIA 0 m N376081680 DEBIT 66.94 1592015694FIDLUE MPS 0910000128618 37 000004 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL' SDNY_GM_00065790 9/6/20 1 9 DB-SDNY-0028615 EFTA_OOI 76290 EFTA01299703
ntericas 44129914 2 a 3 SDNY_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 Americ
credit to anti accepted by Deutsche Bank Trust Company Americas 44129914 I oft EDNY_GM_ 00041296 CONFIDENTIAL - PURSUANT TO FED. R. N c9r.u(e)F IDENTIAL DB-SONY-0004120 EFTA_00151905 EFTA01285128 Deutsche Bank Service Charges and Other Fees NSF mtum dein fees for this statement period NSF Fount
ompany America 44130552 2 of 3 SDNY_GM_00041467 CONFIDENTIAL - PURSUANT TO FED. R.c9IN(c ) IDENTIAL DB-SDNY-0004291 EFTA 00152076 EFTA01285255 Deutsche Bank 0 In Case of Foos or Questions I. Electronic Funds Transfers Telephone us at I or write to us at Deutsche Rank Trust Company Americas. 345 Park Ave
4-redit to and accepted by Deutsche Bank Trust Company America 44130552 I oft SDNY_GM_00041466 CONFIDENTIAL - PURSUANT TO FED. R. IN c9r.u(e)F IDENTIAL DB-SDNY-0004290 EFTA_00152075 EFTA01285254 Deutsche Bank Service Charges and Other Fees Total NSF room item lees for this statement period $00
Deutsche Bank ID Deutsche Bank Must Co. America 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER 113 ST. THOMAS 008
nditional credit to and accepted by Deutsche Bank Trust Company Americas. I oft SDNY_GM_0CO41576 CONFIDENTIAL - PURSUANT TO FED. R. IN c9r.u(e)F IDENTIAL DB-SDNY-0004400 EFTA_00152185 EFTA01285344 Deutsche Bank Deposits and Other Cnxtits Dale Description Amount 02-10 Thmsfer Of Funds Cr 5200
any Americas 42955542 2 of i SDNY_OAL0CO41805 CONFIDENTIAL - PURSUANT TO FED. R. c9r.u() DENTIAL DB-SDNY-0004629 EFTA_00152414 EFTA01285530 Deutsche Bank 0 In Case of Faxon or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or Wilt to us at Lkuisehe Bank Trust Company Americas.
al credit to and accepted by Deutsche Bank Trull Company Americas 42955542 I of3 SDNY_GAL00041804 CONFIDENTIAL - PURSUANT TO FED R IN c9r.u(e)F IDENTIAL DB-SDNY-0004628 EFTA 00152413 EFTA01285529 Deutsche Bank E l (.1,,,I, P.ild \ tambcr I )0.- 1nwont Number Date \mount Number Date Amo
ericas 42953424 or SDNY_DAL00042257 CONFIDENTIAL - PURSUANT TO FED. R. cg ir.o() iN DB-SDNY-0005081 FI DE NTIAL EFTA 00152866 EFTA01285872 Deutsche Bank 0 In Case of Furors or Quin-noels I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Lkutsche Rank Trust Company Americ
l credit to and accepted by Deutsche Bank Trust Company Americas 42953424 I ofI SDNY_GM_00042256 CONFIDENTIAL - PURSUANT TO FED. R IN c9r.u(e)F IDENTIAL DB-SDNY-0005080 EFTA 00152865 EFTA01285871 Deutsche Bank El Date Description Debit Credit Balance 12-09 # Preauthorized Debit 10209100001
fficer, has caused this instrument to be executed on the date listed below. ,FOR BUSINESS USERS, Dustless lite Nam ej " roW Air U-L. In °nature DEUTSCHE BANK 'MUST COMPANY AMERICAS P//‘03 Date By . M. 4.O.A.AAI" Print Name/Title ( (3 Date (FOR ALL OTHER USERS' Account Name Name/Title Signature Date
ship O Limited Liability Partnership 13.AWM-0101 NAOSOD00015602-000104611 010959.001610 SDNY_GM_00062715 CONFIDENTIAL - PURSUANT TO FED. RWINF ,IDENTIAL DB-SDNY-0025540 EFTA_00 173223 EFTA01298370 5l7b#1Ai1 Accou Title and Joint Application Information • kintLA sk- Li-c i5 Name of m Tole
F: N40 REPORT PACE: 2 ACCOUNT PR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET ANOTACT ISSUER NAME 1140025387 LIA I W /FW011000028 DEUTSCHE BANK 280 /PEC/PEcHING LLC 671.51 STATE STREET BANK TAUS] CO. PARK AVENUE NEW YORK //I WALL STREET P.O. BOX 351 NY 10017 //NEW YORK NY 10286 225 FRAN
211381754 25000.00 EASTERN OORP PCV 6X BURLINGTON MA JOSCHA BACH 75388 MIT FEDBML CREDIT UNION? CONFIDENTIAL - PURSUANT TO FED. R.crt;IN(F IDENTIAL UNITED STATES SONY_GM_00065904 9/6/2019 DB-SDNY-0028729 EFTA_00176404 EFTA01299805 RPM,: 103S010D3 DATE: 10/07/2014 INDNUNG/OUTCOING WIRES,
Entities connected to both Deutsche Bank and IDENTIAL

Jeffrey Epstein
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSONAmanda Kirby
PERSON
United States
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Prince Charles
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Bloomberg L.P.
ORGANIZATION
Marc Rich
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
Lawrence Krauss
PERSON
Prince Andrew
PERSONHBRK Associates
ORGANIZATION
United Kingdom
LOCATION
Alan Dershowitz
PERSON
New York City
LOCATION