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n cap-action with use of any S&P inlormatice The ratings of Moody's boasters Service, Inc i'Moodysi and/or S&P reflected in this statement represent Moody's and/or S&P opinions as to the quality of the socuntieS they rate Ratings are relative and subtoctive are are rot absolute standards of ctalay. Credi
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
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for any indirect, special or consequential damages in connection with use of any S&P information. The ratings of Moody's Investors Service, Inc. ("Moody's") and/or S&P reflected in this statement represent Moody's and/or S&P opinions as to the quality of the securities they rate. Ratings are relative
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
2 mentions1 same-page
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for any indirect, special or consequential damages in connection with use of any S&P information. The ratings of Moody's Investors Service, Inc. ("Moody's") and/or S&P reflected in this statement represent Moody's and/or S&P opinions as to the quality of the securities they rate. Ratings are relative
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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Entities connected to both Moody's and Early Withdrawal
Standard & Poor's
ORGANIZATION84 w/ Moody's·3 w/ Early
Deutsche Bank
ORGANIZATION79 w/ Moody's·3 w/ Early
Jeffrey Epstein
PERSON63 w/ Moody's·3 w/ Early
AT
ARTHUR TENDLER
PERSON21 w/ Moody's·2 w/ Early
FDIC
ORGANIZATION20 w/ Moody's·2 w/ Early
Money Market Funds
ORGANIZATION16 w/ Moody's·3 w/ Early
Moody's Investors Service, Inc.
ORGANIZATION7 w/ Moody's·2 w/ Early
The Global Industry Classification Standard
ORGANIZATION5 w/ Moody's·2 w/ Early
Regular Sweep Purchase
ORGANIZATION4 w/ Moody's·2 w/ Early
DEUTSCHE BANK - LONDON
ORGANIZATION3 w/ Moody's·2 w/ Early
the Penalty Rate
ORGANIZATION3 w/ Moody's·2 w/ Early
S/E/S/C
ORGANIZATION3 w/ Moody's·2 w/ Early
Confirmation of Tax and Compliance Responsibilities for Individuals: The
ORGANIZATION3 w/ Moody's·2 w/ Early
Common Trust Funds
ORGANIZATION3 w/ Moody's·2 w/ Early
Hill Companies, Inc.
ORGANIZATION2 w/ Moody's·2 w/ Early
ALGPBPHMHIBMGK
ORGANIZATION2 w/ Moody's·2 w/ Early
Non-US Account
ORGANIZATION2 w/ Moody's·2 w/ Early