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Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 HBRK ASSOCIATES. INC 573 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 February 1.2015 to February 28. 2015 Summary of Account Balance(s) Account Account Number Bala
Amount Number Date 4.02770 Amount Number 1)ate Amount Senice Charges and Other FCC. Total NSF return item Itv• for this aunneut paid $0.00 Taal NSF return item fees for this calendar sear 50.00 Total Overdraft fees for this gateman period saw Total Overdralt 1'44 for this calendar year 50.00
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 HBRK ASSOCIATES. INC 575 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 For personal assistance call: Stewart Oldfield October 1.2017 to October 31. 2017 Summary of Ac
t Number Date 1075 10-23 985.88 1076 10-27 97.96 Service Charges and Other Fees Taal NSF return item fees for this statement period $0.00 Taal NSF return item foes for this calendar vear 50.00 Taal Overate) fees for this statement period $000 Total Overdraft fees for this calendar veer S0.0
07,913.96 05-10 10Cash Mgmt Trsfr Cr REF I301242L FUNDS TRANSFER FRNI DEP FROM 3.099.17 111.013.13 05-10 # Outgoing Money Tmsf TOM BANK AC IIBRK ASSOC IATES INC. (111.013.13 ) 0.00 Ending Balance as of May 31. 2019 Deposits and Other Credit (121.176.28 ) 83.099.17 30.00 Dale Description Amount 05.10
cription Amount 05.10 Cash ?dent Trsfr Cr S3.099.I7 Service Charges and Other Fees Total NSF return item fees for this statement period $0.00 Taal NSF return item fees for this calendar "car $0.00 Total Overdraft lees for this statement period 50.00 Total O1. crdra ice'. tor On• lendar .car $0
Entities connected to both HBRK Associates and Taal NSF

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Martha Stewart
PERSONDarren Indyke
PERSON
Stewart Oldfield
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
JPMorgan Chase
ORGANIZATION
Deutsche Bank
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONAmanda Kirby
PERSONZorro Management LLC
ORGANIZATIONDeutsche Bank Trust Company Antericas
ORGANIZATION
TD BANK
ORGANIZATION
Enron
ORGANIZATIONDeutsche Bank Trust Co.
ORGANIZATIONNA AC
ORGANIZATIONDeutsche Dank Trust Company Americas
ORGANIZATIONPreauthorized Ikhit
ORGANIZATION