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As of Jaruary 3'. 20'8 Account Number: 680519 Base Currency: USD manifest line PRIMARY OFFICER ESTI EWMilli lax e map! CUSTODY OFFICER ARTHUR TENDLER 60 Wall Strom how V , • 'S. lax: (tined: C 0 NE1'1110135 I A L 0:02:1116 SDNY_GM_00039453 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
relationships to other securities, price quotes from broker-dealers dealt() or same or similar securities a eeriest val.-Labor formulas Please note. Sa/S/C raters to "Sealed Envelopes Said to Corwin'. Information for these assets and for saunas arc other assets that em illiquid or not publicly traced ma
2 mentions1 same-page
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EPSTEIN As ol March , 20'8 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART 0LDFIELD tel Iax CUSTODY OFFICER ARTHUR TENDLER 60 Wall Street 'sew Yolk. 4Y '0005 tel lax e-mail CONE& In NEAL 0HLO5 vI SDNY_GM_00039547 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
relationships to other securities, price quotes from broker-dealers dealing or same or similar securities or certain valuation formulas Please note. Sa/S/C refers to Sealed Envelopes Said to Contain-. Information for these assets and for secunoes and other assets that ere liquid or not publicly traces m
2 mentions1 same-page
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As of October 3'. 20'7 Account Number Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD tel lax e two! CUSTODY OFFICER ARTHUR TENDLER 60 Wall Street \ow Yo ' tel lax e-mail C 0 NoEilla I III wrolte..I7 SDNY_GM_00039635 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S
relationships to other securities, price quotes from broker-dealers dealt() or same or similar securities or aortae. valuation formulas Please note. Sa/S/C rehire to "Sealed Envelopes Said to Contain'. Information for these assets and for securities are other assets that are Mould or not publicly imam m
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Mutual Connections (13)
Entities connected to both ARTHUR TENDLER and Sa/S/C
Jeffrey Epstein
PERSON59 w/ ARTHUR·3 w/ Sa/S/C
Deutsche Bank
ORGANIZATION48 w/ ARTHUR·3 w/ Sa/S/C
Martha Stewart
PERSON44 w/ ARTHUR·2 w/ Sa/S/C
Joi Ito
PERSON31 w/ ARTHUR·2 w/ Sa/S/C
FDIC
ORGANIZATION26 w/ ARTHUR·2 w/ Sa/S/C
Standard & Poor's
ORGANIZATION22 w/ ARTHUR·3 w/ Sa/S/C
Moody's
ORGANIZATION21 w/ ARTHUR·2 w/ Sa/S/C
Money Market Funds
ORGANIZATION17 w/ ARTHUR·3 w/ Sa/S/C
Deutsche Bank Trust Company Americas ('
ORGANIZATION15 w/ ARTHUR·3 w/ Sa/S/C
al S'
ORGANIZATION8 w/ ARTHUR·2 w/ Sa/S/C
Regular Sweep Purchase
ORGANIZATION7 w/ ARTHUR·2 w/ Sa/S/C
Subloci
ORGANIZATION4 w/ ARTHUR·2 w/ Sa/S/C
TM
Tom McGraw
PERSON3 w/ ARTHUR·2 w/ Sa/S/C