Epstein Secrets

LOOR NEW YORK, NY 10022 BKTRUS33PWM /C/4O553953 CHARLES SCHWAB + CO INC Aft CASH ACCOUNTNG 120 8 101 MON

Sunuittry Page 14 SONY_GM_00006058 EFTA_00120117 EFTA01265991 Incoming Transfer of Account (TOA) Incoming Account Transfer: Incoming TOA from MERRYL LYNCH Account #603118 Date Quantity Symbol Description 04/30/19 04/30/19 04/30/19 10,000 XOM 10,000 ILMN 1,000,000 EXXON MOBIL CORP ILLUMINA

uthern Trust Co. - Fixed Income (Morgan Stanley) Charles Sthweb 6.0% Preferred 525par 7/27/15 40000 1,0

4,968,673 132,213,518 30% 52% 19% 100% Total Deutsche Bank without apple" 39,006,7981 21,536,827 24,968,673 85,512,298 46% 25% 29% 100% Menill Lynch Southern Trust Company 7.354.451 1.841.250 31.067.864 40.263.565 Total Merrill Lynch 7,354,451 1,841,250 31,067,864 40,263,565 18% j 5%

4024 ) STEPHEN HOFFENBERG, ) MITCHELL BRATER, CHARLES H. ) CHUGERMAN, MICHAEL ROSOFF, ) TOWERS FINA

ck by Towers Financial. On the same date, Hoffenberg, as the sole signator, wrote a check from a United Fire account in the identical amount to Merrill, Lynch, Pierce, Fenner and Smith, Inc. The funds were then transferred to an account in the name of United Fire Insurance Company with the brokerage firm

longtime resident of Riviera Beach. FL. deWed this Lfe on Jan 2, 2009. He is survived by his wife Mildred Betsey; nine children; Bernard, Evens, Charles. Dennis. Denise, Annette Arn•ttis, Honda end Paul Busier landed in death by one son, Edn.• two brothers. McArthur and Will r Busse,: three sister

or any other Fed °fit- SI WIN ADL Fr Do Associated Pros Ben Bemanke, testifying Thursday. said he never urged Bank of America to keep quiet about Merrill Lynch's troubles. cial urged Bank of America to keep quiet about Merrill Lynch's financial problems. Failing to divulge what he knew about Merrill's trou