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accounting or other report. If you have questions, please consult your attorney. Common Trust Fund Accounts: If your account is a participant in a Deutsche Bank's Common Trust Funds, a full copy of the most recent audited annual report is available upon request without charge. Non-US Account holders: With res
this statement is available upon written request of the account holder. EFTA01352013 All trademarks and service marks on this statement belong to Deutsche Bank AG or its affiliates or subsidiaries, except third-party trademarks or service marks, which are the property of their respective owners. The Global In
no penalty will be charged for early withdrawal upon the death or loss of legal competency of any individual who is the account holder of the TD. Early Withdrawal penalties will reduce the amount of interest earned on the TD. EFTA01352011 11 000152 6/6 YmmmmmmmmZ EFTA01352012 Disclaimer As of April 30
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t accounting or other report If you have questions, please consult your attorney. Common Trust Fund Accounts: If your account is a participant in a Deutsche Bark's Common trust funds, a lull copy ol the most wart audited annual report is available upon request WithOlil charge. Non'US Account holders: With respec
On, no penalty will be charged for early withdrawal Upon the death or loss Of legal competency of any individual WhO IS the account holder 01 the TD. Early Withdrawal penalties will reduce the amount of interest earned or the TD '2 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002274 EFTA_000 15748
2 mentions1 same-page
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accounting or other report. If you have questions, please consult your attorney. Common Trust Fund Accounts: If your account is a participant in a Deutsche Bank's Common Trust Funds, a full copy of the most recent audited annual report is available upon request without charge. Non-US Account holders: With res
no penalty will be charged for early withdrawal upon the death or loss of legal competency of any individual who is the account holder of the TD. Early Withdrawal penalties will reduce the amount of interest earned on the TD. EFTA01352037 12 ALGPBPHMHIBMGK APHMOGNOOBFCPK AELCCHJGPADMJK DDLLDDLLLLDLLL E
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Jeffrey Epstein
PERSON1,138 w/ Deutsche·3 w/ Early
FDIC
ORGANIZATION80 w/ Deutsche·2 w/ Early
Moody's
ORGANIZATION79 w/ Deutsche·3 w/ Early
Standard & Poor's
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AT
ARTHUR TENDLER
PERSON48 w/ Deutsche·2 w/ Early
Money Market Funds
ORGANIZATION20 w/ Deutsche·3 w/ Early
S/E/S/C
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Common Trust Funds
ORGANIZATION8 w/ Deutsche·2 w/ Early
Non-US Account
ORGANIZATION8 w/ Deutsche·2 w/ Early
Regular Sweep Purchase
ORGANIZATION7 w/ Deutsche·2 w/ Early
The Global Industry Classification Standard
ORGANIZATION5 w/ Deutsche·2 w/ Early
the Penalty Rate
ORGANIZATION4 w/ Deutsche·2 w/ Early
DEUTSCHE BANK - LONDON
ORGANIZATION4 w/ Deutsche·2 w/ Early
Confirmation of Tax and Compliance Responsibilities for Individuals: The
ORGANIZATION4 w/ Deutsche·2 w/ Early
Moody's Investors Service, Inc.
ORGANIZATION2 w/ Deutsche·2 w/ Early
ALGPBPHMHIBMGK
ORGANIZATION2 w/ Deutsche·2 w/ Early
Hill Companies, Inc.
ORGANIZATION2 w/ Deutsche·2 w/ Early