4
Shared Docs
4
Same-Page
16 / 4
Mentions
Deutsche Asset & Wealth Management P.O. Boa 1776, Ballimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: DANIEL &MBA Deuiv.v Ram Pon. Wealth Mantrent Mweets Co
allimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER
, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER
allimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK
SER K DIV 6.875% PERPETUAL MATY PERPETUAL CALL 11/15123(1 25.00 Dividend Option: Cash 02103/14 79.000.000 CITIGROUP INC DEP SITS REPSTG 111000 PFD SER C DIY 5.8% PERPETUAL MATY PERPETUAL CALL 04/22118025.00 Dividend Option: Cash 10/28/14 49.033.000 10129/14 150,967.000 Total Covered 200,000.00
Deutsche Asset & Wealth Management P.O. Boy 1776, Banimore. MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: DANIEL SABBA Orriu•e PAM Mweets Ontia °sap Devileht k
Banimore. MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER
. MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER
Banimore. MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK
,000.000 25.3090 1.999.418.90 27.8800 2,200,940.00 201,521.10 135,781.25 6.16% CITIGROUP INC DEP MS REPSTG 111000 Seomity Identifier: C PRC PFD SER C DIV 5.8% PERPETUAL MATT CUSP: 172967366 PERPETUAL CALL 04/22/182)25.00 Dividend Option: Cash 10/28114 49.033.000 24.0810 1,180,739.16 25.9500
B-SDNY-00 11028 EFTA_001588 13 EFTA01290841 Deutsche Asset & Wealth Management P.O. &a 1778, 8416m:ire. MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6 100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: DANIEL SABBA Gnaw< Rant Pnnie wean st.....enait Pewees
Period:0210112015 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & Valuation at a Glance This Period Year-to-Da
0210112015 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & Valuation at a Glance This Period Year-to-Da
Period:0210112015 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & Valuation at a Glance This Period Ye
00.000 25 3090 1.999.418.90 26.8300 2.119.570.00 120.151.10 135.781.25 6.40% CITIGROUP INC DEP SIM REPSTG 111000 Security Identifier: C PRC PFD SER C 01V 5.8% PERPETUAL M ATY CU SIP 172967366 PERPETUAL CALL 01/22/180 25.00 Dividend Option: Cash 10128114 49,033.000 24 0810 1,180,739.16 29200
Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: JOSHUA SHOSHAN (*.iv.< Rant Pnnie Wean. stragenan Weals
altimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B
, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B
altimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK Q
00.000 25.3090 1,999,416.90 27.3500 2,160,650.00 161,231.10 135,781.25 6.28% CITIGROUP INC DEP SKS REPSTG 111000 Security Identifier: C PRC PFD SER C OIV 5.8% PERPETUAL M CUSP. 172967366 PERPETUAL CALL 04/22/16025.00 Dividend Option: Cash 10128114 19,033.000 24.0810 1,180,739.18 24.8100 1,
Entities connected to both Jeffrey Epstein and PFD SER C
Darren Indyke
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
JPMorgan Chase
ORGANIZATION
Daniel Sabba
PERSON
Deutsche Bank
ORGANIZATIONthe State of New York
LOCATIONAnnie Farmer
PERSON
Larry Page
PERSON
Baltimore
LOCATION
Jeff Sessions
PERSONSecurities Investor Protection Corporation
ORGANIZATIONPease
PERSONPershing
LOCATION
Italy
LOCATIONStandard & Poor's
ORGANIZATIONPershing LLC
ORGANIZATION
Moody's
ORGANIZATION