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etion. no penalty will be charged la early withorawal upon No death a loss of legal competency of any individual who is the account holder ol the 10 Lady Withdrawal penalties will reduce the amount of interest earned on the ID. SeDcmcbuyAfttrItat: Currently. no secondary market exists for this TO aro no assuran
'8 Account Number: Base Currency: USD rnanifesl line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 80 Wail &root \ ow York \Y '0005 CONFIDENTIAL- 101II III II III II III II III II III II III II III II III PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002153 EFTA_000 15627 EF
tion. no penalty will be charged for early witherawal upon No death a loss of legal competency of any individual who is the account holder ol the 10 Lady Withdrawal penalties will reduce the amount of interest earned or the ID. SeganclaryAfarlset Currently. no secondary market exists for this TO arc no assuranc
019 Account Number: Base Currency: USD manifesl line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall &root \ ow York \Y '0005 IIIIIIIIIIIIM1111111111111111111111III CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002289 EFTA_000 15763 (501011.t, EFTA00166
tion. no penalty will be charged for early withorawal upon No cease a loss of legal competency of any ircivicual who is the account holder ol the 10 Lady Withdrawal paraltres will reduce the amount of irtarest earned on the ID. Strciwg/tot Currently. PO Secondary market exists for this TO arc PO assurance is pr
0'9 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall &root \ ow York \Y '0005 101II III II III II III II III II III II III II III II III CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002251 EFTA_000 15725 O
tion. no penalty will be charged to early wahorawal upon the oeath o< loss of legal competency of any ircivicual who is the account holder of the 10 Lady Withdrawal penalties will reduce the amount of eldest barred on the ID. Stexensfary_tierk Currently, no seconetdary market exists for this TO aro no assurance
0'9 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall &root \ ow York \Y '0005 0(0104 1,5 101 II III II III IIIIIIIInII III II III 11111 II III CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002165 EFTA_000
Entities connected to both Lady Withdrawal and York \Y '

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Deutsche Bank
ORGANIZATIONARTHUR TENDLER
PERSON
Joi Ito
PERSONFDIC Insurance
ORGANIZATIONMoody's Investors Service
ORGANIZATION
FDIC
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONEarly Withdrawals
ORGANIZATIONUnrealized FX Gain/Loss
ORGANIZATIONCrean Quality
ORGANIZATIONMatunty
LOCATIONThe McGraw-Hill Companies
ORGANIZATIONMorgan Stanley Capital International Inc
ORGANIZATION
Clark
PERSONStanoard & Poor's
ORGANIZATIONAddkions
ORGANIZATIONMeech
PERSONthe Quality of the securities
ORGANIZATION