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EFTA00166642 Deutsche Bank Transaction Summary May 1, 2010 to May 31. 2018 Transaction Category Opening Balance se al May 1, 2018 US Dollar (USD1 Amount Amount Vow to Date Cash Management 72 48 72 30 Cash '50.'20 70 173.733 76 Addition/Withdrawal Cash Drsbsrsomert (5.022 '51 09.845
s' relationships to other securities. Price aU,MOS Irom brokerdealers dealing in same or similar securities or certain valuation formulas Please row S/E/S/C refers to 'Sealed Envelopes Said to Contain' Information for these assets and for securities and other assets that are 'Piaui° or not publicly trade
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90 Deutsche Bank Transaction Summary October '. 20'7 to October 3'. 20'7 Transaction Category Opening Balance as el October 1. 2017 US Dollar (USD1 Amount Amount Year to Date Cash Management 48 94 10.01 Cash 102.380 90 37.104.54 Addition/Withdrawal Cash Ilhb‘rsnmert 069.468 121 0.821.
relationships to other securities. price cuotes from broker dealers dealing in same or similar securities a certain valuation formulas. Please rote- S/E/S/C refers to 'Sealed Envelopes Said to Contain'. Information for these assets and for securities and other assets that are illiouio or not publicly tra
2 mentions1 same-page
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4 Deutsche Bank Transaction Summary October '. 20' 8 to October r . 2018 Transaction Category Opening Balance se ol October 1, 2018 US Dollar (USD1 Amount Amount Year to Date Cash Marapornent 84 38 72.30 Cash '93.282 9' 173,733 76 Addition/Withdrawal Cash Disb‘rsemert 130.671 481 1451
lationships to other securities. Price dtieileS from broker-dealers dealing in same or similar securities or certain valuation formutas Please note- S/E/S/C refers to 'Sealed Envelopes Said to Contain'. Information for these assets and for securities and other assets Nat are ithouio or not publicly trade
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Mutual Connections (19)
Entities connected to both USD1 and S/E/S/C
Jeffrey Epstein
PERSON17 w/ USD1·8 w/ S/E/S/C
Deutsche Bank
ORGANIZATION11 w/ USD1·8 w/ S/E/S/C
AT
ARTHUR TENDLER
PERSON10 w/ USD1·8 w/ S/E/S/C
Joi Ito
PERSON11 w/ USD1·6 w/ S/E/S/C
Martha Stewart
PERSON9 w/ USD1·6 w/ S/E/S/C
Deutsche Bank Trust Company Americas
ORGANIZATION10 w/ USD1·2 w/ S/E/S/C
FDIC Insurance
ORGANIZATION5 w/ USD1·5 w/ S/E/S/C
FDIC
ORGANIZATION5 w/ USD1·3 w/ S/E/S/C
Moody's
ORGANIZATION5 w/ USD1·3 w/ S/E/S/C
Unrealized FX Gain/Loss
ORGANIZATION3 w/ USD1·4 w/ S/E/S/C
Early Withdrawals
ORGANIZATION4 w/ USD1·3 w/ S/E/S/C
Moray Markel Funds
ORGANIZATION3 w/ USD1·3 w/ S/E/S/C
Non-US Account
ORGANIZATION2 w/ USD1·4 w/ S/E/S/C
Clark
PERSON3 w/ USD1·3 w/ S/E/S/C
Standard & Poor's
ORGANIZATION3 w/ USD1·2 w/ S/E/S/C
The McGraw-Hill Companies
ORGANIZATION2 w/ USD1·2 w/ S/E/S/C
LW
Lady Withdrawal
PERSON2 w/ USD1·2 w/ S/E/S/C
MO
Moocy
PERSON2 w/ USD1·2 w/ S/E/S/C
Money Market Funds
ORGANIZATION2 w/ USD1·2 w/ S/E/S/C