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TG RATE SERA CALLABLE Dividend Option: Cash 02/03/12'.13 45 6C0 000 02109112'.13 53 000 000 Total Noncovered 126,600.000 Total 126,600.000 GM AC CAP TR I GTO TR PFD SECS SER 2 125% FIXED RATE 1 FLTG Dividend Option: Cash 02/22/12'.13 80.000.000 ROYAL BANK SCOTLAND GROUP PLC 7.25% WON
Bank NO 12116 $250000.00 NYCommunity Bank NO 12/16 $250000.00 Texas Capital Bank NO 12/16 $250000.00 TnState Capital Bank NO 12/16 $186999 71 Union Bank of CA NO 12/16 $250000.00 DEPOSIT DEPOSIT DEPOSIT DEPOSIT 258,575.00 197.702.00 1.164.22 7.334.16 17.975,471 95 18.173.173 95 18.174.338 17 18.1
2 mentions1 same-page
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Drabre Ben Prreee VondIN Ma.rgenna Wanes Cerra« GM,. Weld,. lank Senn. Orice 341Parli AM». Mtho *
al B NO 09116 1237500.00 NYCommunity Bank NO 09116 554139.27 Texas Capital Bank NO 09116 1237500.00 TriState Capital Bank NO 09116 1237500.00 Union Bank of CA NO 09116 5237500.00 2,380.130 55 5872 2.380.130.55 2.380.489 27 2.380.489.27 Page 2 of 9 Account Number N46•026161 Rated Excellent InIAO RO
2 mentions1 same-page
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rless Rated tacelbrifi (very Year Since 2007 DAUM. RATED COMMUNCATIONS exogamic, ir etstrOrtnan -a tordmer st ••••••tsa.../...*•••• 'an SDNY GM mcoesta DB-SDNY-0009687 EFTA_00 157472 EFTA01289835 Important Information and Disclosures (continued) Reinvestment The dollar amount of Mutual
nk Tar Co NO 03117 1387859.59 East West Bank NO 03117 $250000.00 NY Community Bank NO 03117 $250000.00 Texas Capital Bank N0 03117 5250000.00 Union Bank of CA NO 03117$250000.00 Com ant,/ Bank 2.637.840 60 18 99 2.637.840.60 2.637.859.59 2.637.859.59 Page? of 11 Account Number. N4G-023 12 %PS flai
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UANT TO FED. R. CRIM. P. 6(e) CON FIDAENTIAL Rated too-SYS (very v«. Since 2007 OALBAR RATED COMMUNICATKIHS rxesartraer :term... • ". -- SDNY GM 00047463 DB-SDNY-00 10287 EFTA_00 158072 EFTA01290193 PC. Sat 17/S. Balt moot MD 21203 Transactions by Type of Activity Process/ Settlement
k Trst Co NO 03117 $33125766. East West Bank NO 03(17 $250000.00 NY Community Bank NO 03117 5250000.00 Texas Capital Bank NO 03/17 $250000.00 Union Bank of CA NO 03/17 5250000.00 34,678,840 54 696.146.65 779.53 34.678,840 54 35.374.987 19 35,375.766 72 35.375,76672 Page? of 9 Account Number.- 'La
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Mutual Connections (95)
Entities connected to both Ghislaine Maxwell and Union Bank of CA
Jeffrey Epstein
PERSON8,987 w/ Ghislaine·2 w/ Union
JPMorgan Chase
ORGANIZATION2,125 w/ Ghislaine·3 w/ Union
Julie K. Brown
PERSON724 w/ Ghislaine·2 w/ Union
DI
Darren Indyke
PERSON703 w/ Ghislaine·2 w/ Union
New York City
LOCATION445 w/ Ghislaine·2 w/ Union
Mao Zedong
PERSON339 w/ Ghislaine·2 w/ Union
Bank of America
ORGANIZATION237 w/ Ghislaine·2 w/ Union
Securities Investor Protection Corporation
ORGANIZATION227 w/ Ghislaine·3 w/ Union
the State of New York
LOCATION209 w/ Ghislaine·5 w/ Union
Larry Page
PERSON161 w/ Ghislaine·4 w/ Union
Deutsche Bank
ORGANIZATION131 w/ Ghislaine·3 w/ Union
Baltimore
LOCATION102 w/ Ghislaine·3 w/ Union
Jeff Sessions
PERSON95 w/ Ghislaine·5 w/ Union
FDIC
ORGANIZATION87 w/ Ghislaine·6 w/ Union
CU
Curren
PERSON66 w/ Ghislaine·3 w/ Union
Deutsche Bank Securities Inc.
ORGANIZATION62 w/ Ghislaine·2 w/ Union
Legal Department
ORGANIZATION57 w/ Ghislaine·4 w/ Union
Pershing
LOCATION37 w/ Ghislaine·5 w/ Union
Valle
PERSON37 w/ Ghislaine·2 w/ Union
Pershing LLC
ORGANIZATION30 w/ Ghislaine·5 w/ Union