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Balance For personal assistance call: Cynthia Rodriguez Balance DR AG NY Frefanal Banking 521.011.768.
Balance(s) Account Account Number Balance For personal assistance call: Cynthia Rodriguez Balance DR AG NY Frefanal Banking 521.011.768.09 !lc-Riming Balance at of March I. 2017 50.00 Deposits and Other Credits $36.011.768.09 Checks Paid $0.00 ATM and Dcbit Card Withdrawals 50.00 Service Charges an
Balance For mama] ass is* a n c e call: Cynthia Rodriguez Kline DB AG NY Preferred Banking !lc-Riming Ba
2017 Summary of Account Ilalance(s) Account ber Balance For mama] ass is* a n c e call: Cynthia Rodriguez Kline DB AG NY Preferred Banking !lc-Riming Balance as of September 1. 2017 S9051 247 66 511,494,656.11 Deposits and Other Credit' 56,591.55 Checks Paid 50.00 AIM and Debit Card WithdrmaIs 50.0
Balance For personal assistance call: Cynthia Rodriguez 14 Enclosures Balance Businas Checking 42.967
Account Account Number Balance For personal assistance call: Cynthia Rodriguez 14 Enclosures Balance Businas Checking 42.967.439 59.000.52 !lc-Riming Balance at of October I. 2017 $16.488.52 Deposits and Other Credits 50.00 Checks Paid ($7,488.00 ) AIM and Debit Card Withdrmals 50.00 Service Charge
Balance For personal assistance call: Cynthia Rodriguez Balance DB AG NY Preferred Banking !lc-Riming
mary of Account Balance(s) Account Account Number Balance For personal assistance call: Cynthia Rodriguez Balance DB AG NY Preferred Banking !lc-Riming Balance as of December 1. 2017 59.090,866.02 512,083.819.20 Deposits and Other Credits 57,046.82 Checks Paid 50.00 AIM and Debit Card Withdrawals 50.
96,966.11 For personal assistance call: Cynthia Rodriguez Balance Iewsits and Other Credit. S4.494.74 C
VIRGIN ISLANDS DB AG NY PREFERRED BANKING February I. 2018 to Febmary 28. 2018 Summary of Account Balance(s) Account DB AG NY P efeued Banking !lc-Riming Balance st of Febrtuuv I. 2018 N her Balance 54.101.460.85 56,096,966.11 For personal assistance call: Cynthia Rodriguez Balance Iewsits and Other C
Entities connected to both Alfredo Rodriguez and lc-Riming Balance

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONDarren Indyke
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
Condoleezza Rice
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONHBRK Associates
ORGANIZATION
Deutsche Bank
ORGANIZATIONZorro Management LLC
ORGANIZATIONDeutsche Bank Trust Company Antericas
ORGANIZATIONCATERPILLAR TRUST
ORGANIZATIONGovernmental Agency
ORGANIZATIONAmanda Kirby
PERSONHyperion Air
ORGANIZATIONDeutsche Bank AO New York
ORGANIZATIONthe German Deposit Guarantee Act
ORGANIZATIONDeutsche Bank Trust Company Americas (
ORGANIZATION