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NGE SPOT EURO CURRENCY THROUGH: DEUTSCHE BANK FX BUY: EUR 212,002.93 SELL: USD 250.000 00 PRICE: 1.17923 DISBURSEMENT Of FUNDS FUNDS TRANS TO BNP PARIBAS SSB REFISCMS180614830674 IRAN 8E5$001408700179 REP INV 1815 MAY 2018 FX RATE: 0.8616 Account Name: Account Number: Base Currency: USD Quantit
0 0.00 000 '39.'89.76 99 94% Jnood Siales/Carada 84 29 0 00 0 00 000 AC 29 006% Total 139.270.05 0.00 0.00 0.00 139.274.05 100.00% Excludes Foreign Exchange Contracts CONFIDENTIAL SDNY_GM_00039522 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002346 EFTA_00150131 EFTA01283671 Deutsche
EF 17040404437 FX RATE. 0.9375 0A/11/2017 Cash Disbursement DISBURSEMENT OF FUNDS (5.000 001 (5.000 00) 18.80) FX 04/11/2017 FUNDS TRANS TO BNP PARIBAS SSD REIN (5.302 75) SCMS1704 10977602 IBAN:-FR7630004008700000580743949 SWIFT REED 17041136066 FX RATE: 0.9429 04/112017 11,40(061 NEGATIVE I
0.00 000 000 75.496 25 99 97% :timed Stmes/Carada 25'5 0.00 0 00 000 25 • 5 0 03% Total 75.521.40 0.00 0.00 0.00 75,521.40 100.00% Excludes Foreign Exchange Contracts CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002142 SDNY_GM_00039318 EFTA (H) 149927 EFTA01283529 Deutsch
SHARES Transactions for Euro (EUR) 0305/20/8 Cast' Disbursement DISBURSEMENT OF FUNDS ri.aociow 0.800.001 99.17 FX 03/05/20'8 FUNDS TRANS TO BNP PARIBAS SSB 12.219.83/ REFESCMS180302104337 IBAN BE58001408700179 REF. INV 1805 FEBRUARY 2018 FX RATE. 08109 03/16/2018 Interest NEGATIVE IDLE CASH I
0.00 000 158.273 44 99 95% Jni led Saltos/Canada 72 48 000 0.00 000 72 48 005% Total 158.345.92 0.00 0.00 0.00 158.345.92 100.00% Excludes Foreign Exchange Contracts CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002374 EFTA_000 15848 EFTA00166600 Deutsche Bank 5 Currency Diversificati
Entities connected to both BNP PARIBAS and Excludes Foreign Exchange

Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATION
Martha Stewart
PERSONARTHUR TENDLER
PERSON
FDIC
ORGANIZATIONStandard & Poor's
ORGANIZATION
Joi Ito
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Moody's
ORGANIZATIONMoney Market Funds
ORGANIZATIONMoody's Investors Service
ORGANIZATIONDeutsche Bank Trust Company Americas ('
ORGANIZATIONLady Withdrawal
PERSONMorgan Stanley Capital International Inc
ORGANIZATIONUnrealized FX Gain/Loss
ORGANIZATIONal S'
ORGANIZATIONMatunty
LOCATIONUnrealised FX Gain/Loss
ORGANIZATIONInvestor Service
ORGANIZATION