8
Shared Docs
8
Same-Page
8 / 8
Mentions
979 EFTA01284371 Deutsche Bank El In Case of Enron or Questions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or erne to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. PWN1 Banking Team - NYC20-0102. New York New York 10154 as soca a.. you can. if you think your statement or receipt is wrong or if
Deutsche Bank El Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. L.LC GO 1MRK ASSOCIATES. INC.. $75 LLXINOTON AVE 7171 FL NEW YORK NY 10022 November I. 2013 W November 30. 2013 Summary of Account Balance(s)
calendar year $0.00 tit items ale credited subject to final collection and receipt of poweeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas CONFIDENTIAL SDNY_GM_00040372 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003196 EFTA_00150981 EFTA01284373 Deutsche Bank E l
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 Ness York. NY 10154 NEW YORK STRATEGY GROUP. LLC 11BRK ASSOCIATES. INC.. 575 LEXINGTON AVE 4111FL NEW YORK NY 10022 November 1. 2013 to November 30. 2013 Summary of Account Balance(s) Acc
ent Amount S27.33 \II items are credited eubject to final collection and receipt of proceeds in cash or by unsvmditional credit to and accepted by Deutsche Bank Trust Company Antericas. CONFIDENTIAL SDNY_OM_00040998 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003822 EFTA_00151607 EFTA01284897 Deutsche Bank Servi
Deutsche Bank Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. LLC GO IIBRK ASSOCIATES. INC.. 575 LEXINGTON AVE 4TH FE NEW YORK NY 10022 April I. 2014 to April 30.2014 Summary of Account Balanee(s) Accouni
00.022.76 56.2118.27 \II items arc credited subject to final wilt:Won and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas CONFIDENTIAL SDNY_GM_00041062 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003886 EFTA_00151671 EFTA01284940 Deutsche Bank Deposi
Deutsche Bank E l Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. LLC GO 11BRK ASSOCIATES, INC., 575 LEXINGTON AVE 4111FL NEW YORK NY 10022 May 1.2014 to May 31. 2014 Summary of Account Balance(s) Account Ac
20°0 51.03 SB6.49 All items are credited subject to final collection and receipt of pruceeth in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas 44129914 2 a 3 SDNY_GM_ 00041297 CONFIDENTIAL. - PURSUANT TO FED. R.c9I F N(c) IDENTIAL DB-SDNY-0004121 EFTA_00151906 EFTA01285129 Deutsche B
Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. 4../C GO IMRK ASSOCIATES. INC.. 575 LEXINGTON AVE 4171 FL NEW YORK NY 10022 September I. 2014 to September 30. 2014 Summary of Account Balance(
0 ) 51.07 $6.246.94 All items are credited subject to final collection and receipt of proceeM in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas 44129914 I of 1 SDNY_GM_000416136 CONFIDENTIAL - PURSUANT TO FED. R. IN c9r.u(e) F DB-SDNY-0004490 IDENTIAL EFFA_00152275 EFTA01285414 Deu
Deutsche Bank E l Deutsche Bank Trust Co. .Americas NEW YORK STRATEGY GROUP. LW IIBRK ASSOCIATES. INC., March 1.2015 to March 31. 2015 Summary of Account Balance(s) Account Account Number Balance For personal assistanc
rest Payment $1 .03 All items are credited subject to final collection and receipt of prucee‘h in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 44129914 I of SDNY_GM_ 00042234 CONFIDENTIAL - PURSUANT TO FED. R. cgliNF(c) IDENTIAL DB-SONY-0005058 EFTA 00152843 EFTA01285855 Deutsche B
Deutsche Bank Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. LLC GO 11BRK ASSOCIATES. INC.. 575 LEXINGTON AVE 4111FL NEW YORK NY 10022 November 1.2015 to November 30.2015 Summary of Account Balance(s) Ac
aid Year To Ikte 54.15 Mikan ate credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 44129914 2 of 3 SDNY_GM_ 00042572 CONFIDENTIAL - PURSUANT TO FED. R. Q:Mc) l DENTIAL DB-SDNY-0005396 F EFTA_00153181 EFTA01286136 Deutsche
Deutsche Bank E l Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. LLC 00 !BIRK ASSOCIATES. INC., 575 LEXINGTON AVE 4Th FL NEW YORK NY 10022 April 1.2016 to April 30. 2016 Summary of Aswan Balance(%) Account
Entities connected to both Deutsche Bank Trust Company Antericas and NYSG LLC

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Martha Stewart
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Stewart Oldfield
PERSON
Deutsche Bank
ORGANIZATION
United States
LOCATION
Richard Kahn
PERSON
Marc Rich
PERSONHBRK Associates
ORGANIZATIONSouthern Trust Company
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATION
Condoleezza Rice
PERSONAmanda Kirby
PERSON
George W. Bush
PERSON
Bella Klein
PERSON
Enron
ORGANIZATION
Alfredo Rodriguez
PERSON