3
Shared Docs
3
Same-Page
9 / 3
Mentions
Asset & Wealth Management Contacts As or Co.., L.' 3' 2C15 PRIMARY OFFICER PAUL MORRIS 345 .1.4 CUSTODY OFFICER ARTHUR lENDLER Account Name JEFFREY FPSTEIN Account Number Base Currency. USO manifest Un• CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) DB-SONY-0001855 EFTA_000 15329 EFTA0016608
-4:401862 EFTA_000 15336 EFTA00166088 Deutsche Asset & Wealth Management Transaction Details DANNeet 1. 2015 io Cert. 31.3015 Account Name. JEFFREY FPSTFIN Account Number. Base Currency. DSO TAMA Date Tramection Type Desolpeba SmOssem Date SdeurIty ID Trineacilern Ow VS 0011/t CLIS0I Oua
3 Current Parma 00 000 Account Name JEFFREY EPSTEIN Account Numbs, Base Currency USD lacked value
ion okomaion ie retool Mot SAP be »tee lot any indirect Iwo/. a 40.11«......14•101104.3081. et 0041.101.0n enn Os an SAP inlermaion leaf ran., 04 Moody's 'oan Sena 1-c iMeCoaral aØ S&P retitle» in me, ~mail ~re ~al &MAX S&P 0....Ontk n b IY prat, 01 la laetrile; May Is Palm". an realm* ma amani
P. 6(e) DB-SONY-0001766 EFTA_000 15240 EFTA00166008 Deutsche Asset & Wealth Management Currency Diversification Aso00%30 >3'4 Account Name JEFFREY EPSTEIN Account Number 680519 Base Currency USD AllooIlion by C1.111,^0/ Can and Cosh Food Income 1000 Man/ on Swoon Ext20 510 1.01•00 Valu• %el
rsification Aso00%30 >3'4 Account Name JEFFREY EPSTEIN Account Number 680519 Base Currency USD Allo
ncy Diversification Aso00%30 >3'4 Account Name JEFFREY EPSTEIN Account Number 680519 Base Currency U
Nome,' um or /um elomation in no eve^ omit SAP Pa made to, any nowt mecol or conteavarnid nuenmes n oceinmiron vnT vs on OW SAP Hermann TM reruns 04 Moody's 'menus Sint01, K tgAmarrel ~tor S&P rirlIKIM n: en «amen rinser rioaly' ~or Sae opnone in to r• parley ol IM wont, en They ran Amens in realm, and im
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of March 3'. 2017 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART 0LDFIELD CUSTODY OFFICER ARTHUR TENDLER 6
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of March 3'. 2017 Account Number: Base Curr
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of March 3'. 2017 Account Number: B
matcr In no evert shall S&P be hatia for any rthrect, special or consequential damages in gees-action with use of any S&P inlormatior The ratings of Moody's 'masters Service, Inc i'Mcalys'l and/or S&P reflected it this statement represent Moody's and/or S&P opinions as to the quality of the sop:noes they ra
Entities connected to both Jeffrey Epstein and Moody's '