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Company Americas 42959295 2 of 4 SDNY_GM_00044411 CONFIDENTIAL - PURSUANT TO FED. R CRIM. I. 6(e) DB-SDNY-0007235 EFTA_00155020 EFTA01287603 Deutsche Bank 0 Other Debits Date Description 05-02 Outgoing Money Tour (519.650.00 ) 05-08 Outgoing Money Tmsf ($890.00 ) 05-08 Outgoing Money Tour (521
12 I.F.F. MCKENZIE CONSULTANTS. LIE. (1666647 ) 595,882.76 05-29 a Outgoing Fe Transfer (417.38 ) 595,465.38 05-30 N Outgoing Money Trait TO PACIFIC COAST BANKERS' BANK AC 0 21606742 MERCHANTS COMMERCIAL BANK (150.000.00 ) 445.465.38 Ending Balamx as of May 31. 2018 (230.327.54 ) $44280.0 5445.46
2 mentions1 same-page
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ed Company Americas 35269691 Sorg SDNY_GM_00045277 CONFIDENTIAL - PURSUANT TO FED R CRIM. I. 6(e) DB-SDNY-0008101 EFTA_00155886 EFTA01288293 Deutsche Bank CI (Vic/ IN:hits Date D001 1011 Amount 03-01 OM Cheek Purchase 517.52 03-01 Outgoing Money Tmsf(Sso.000.cio ) 03-04 Cash Nlioni Trsfr Dr (
20.03 03-26 0 Cash Mgml Trsfr Dr REF 08514291. FUNDS TRANSFER ID DEP 42953432 FROM (2,000000.00 ) 5.650.620.03 0346 # Outgoing Money Tmsf TO PACIFIC COAST BANKERS' BANK At 0 21606742 MERCHANTS COMMERCIAL. BANK (18.951.49 ) 3,671.668.54 03-26 N Outgoing Money Tmsf TO E1RSTB.ANK PUERTO RICO AC 71913
2 mentions1 same-page
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00000 0006010 04 L1A I W /CP0103 SWF/DEUTOB2L BlIF/FFC AC NO CITYVIEW 467.05 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 04411739 DEUTSCHE BANK AO DEUTSCHE BANK AG PLAZA LLC SWAP F125353314 SWAP LONDON BRANCH BEY COST RAW - 0/15 DEUTSCHE NY WINCHESTER HOUSE BNIP/FFC AC NO CITYVIEW LONDON E
00 15191.95 15191.95 LW8 L1A 0 0 C W ATTN: MASTER TRUST CASH PROCESSING 021000021 JPMORGAN CHASE RAMC NA NEW YORK NY 04022824963 22234 PACIFIC COAST HIGHWAY MALIBU CA 90265-5029 6X UNITED STATES DONALD SUM ER 150.00 172578.85 DAVID F ELLISON L1A 0 C 3245.53 CHECK NUMBER - 0403 402263930
Sponsored
2 mentions1 same-page
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WELLS FARGO BANK, SAN FRANCISCO NA CA 22248 DRUMS COURT, rannaesc CA 91302 120000.00 6X WALTER WEINSTEIN 0779205251 L1A I W /FM011000028 DEUTSCHE BANK 280 N40-360743 27.08 STATE STREET BANK AND TRUST COMPANY PARK AVENUE NEW YORK VALUE SECURITY LLC 1 LINCOLN ST FL 1 NY 10017 BEY COST RRN - 0000000
AKOTA TRUST CO LLC 201 S PHILLIPS AVE STE 200 SIOUX FALLS SD 57104-0000 DAN I W 8900327634 DEUTSCHE BANK SECURITIES INC ATTN PRIVATE BANK 22234 PACIFIC COAST HIGHWAY NALIBU CA 90265-5029 6X 04018783595 04018783602 EEC TO ANITA KARLA 6% GLOPUS33 VOID /ACC/ +I D018155220010 +B ENDICOTT //OPPORTUN
Sponsored
Mutual Connections (24)
Entities connected to both Deutsche Bank and PACIFIC COAST
Jeffrey Epstein
PERSON1,138 w/ Deutsche·7 w/ PACIFIC
DI
Darren Indyke
PERSON632 w/ Deutsche·2 w/ PACIFIC
Martha Stewart
PERSON319 w/ Deutsche·7 w/ PACIFIC
United States
LOCATION289 w/ Deutsche·3 w/ PACIFIC
Deutsche Bank Trust Company Americas
ORGANIZATION264 w/ Deutsche·2 w/ PACIFIC
Stewart Oldfield
PERSON206 w/ Deutsche·4 w/ PACIFIC
JPMorgan Chase
ORGANIZATION153 w/ Deutsche·2 w/ PACIFIC
Donald Trump
PERSON84 w/ Deutsche·2 w/ PACIFIC
MW
Martin Weinberg
PERSON57 w/ Deutsche·2 w/ PACIFIC
Deutsche Bank Trust Company Antericas
ORGANIZATION52 w/ Deutsche·3 w/ PACIFIC
PERSHING LLC
ORGANIZATION18 w/ Deutsche·3 w/ PACIFIC
George Mitchell
PERSON16 w/ Deutsche·2 w/ PACIFIC
Stephen Hawking
PERSON14 w/ Deutsche·2 w/ PACIFIC
Amman
LOCATION9 w/ Deutsche·2 w/ PACIFIC
DEUTSCHE BANK TRUST COMPANY
ORGANIZATION6 w/ Deutsche·2 w/ PACIFIC
CC
Cash Mgmi Trsfr Cr
PERSON5 w/ Deutsche·2 w/ PACIFIC
AVE NEW YORK NY
ORGANIZATION3 w/ Deutsche·4 w/ PACIFIC
American Express
ORGANIZATION4 w/ Deutsche·2 w/ PACIFIC
Apple
ORGANIZATION4 w/ Deutsche·2 w/ PACIFIC
NAUTILUS
ORGANIZATION3 w/ Deutsche·2 w/ PACIFIC