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s carried on by it through a permanent establishment in the Specified Jurisdiction. "Specified Treaty" means the income tax treaty, if any, between United States and United Kingdom, France, Singapore, Belgium, Australia, EFTA01465258 Netherlands, Austria, Canada, New Zealand, Switzerland or Germany. "Speci
to an exemption from the registration requirements of the Securities Act and (2) in accordance with any applicable securities laws of any state of the United States of America. (B) it is a "qualified Iinstitutional Account buyer" as defined by FINRA Rule 2111 in Rule 144A under the Securities Act, or an "accredited inve
uthern Trust Company Inc. USD 25,000,000 10mm USD 15,000,000 5mm USD 25,000,000 10mm Darren K. Indyke acting as trustee for and on behalf of The Haze Trust USD 75,000,000 USD 15,000,000 USD 75,000,000 DRAFT VIPAGE 12292 • DOCPROPERTY "aliashDocumentMarking" \* MERGEFORMAT Monfidential2 EPAGE B472
rust (brokerage: 428,369.00) Best, Amanda Kirby (Embedded image moved to file: pic29713.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 Tel. Fax Email (Embedded image moved to file: pic31940.gif) CONFIDENTIAL - PURSUANT TO
nternal use only we received some cash wires into the accounts: Southern Financial (checking: $329,920.88) Southern Trust (checking: 4372,921.98) Haze Trust (brokerage: 428,369.00) Best, Amanda Kirby (Embedded image moved to file: pic29713.gif) Amanda Kirby Associate Deutsche Bank Trust company Amer
on to Pry yew et] by it Mad Me Oar PSSII et Or or Mil and aril /1 In the wear nee sworn der your Seta or money order matte merit Ow OOVERIOAEXT OF Ile UNITED STATES VIRG /ISLANDS DO NOT WO CAEN. tar may the pay h person by ta Vint money ceder, a crier mad (UsslerCerd a Awl The cabs •111 retain h haw aaen a par
International, Ltd. has an estimated value of $499,759.00. This entity will be appraised, and an updated value will be provided upon completion. 22 Haze Trust has an estimated value of $2,287,231.00. This entity will be appraised, and an updated value will be provided upon completion. 23 The assets of SCI
on to Pry yew et] by it Mad Me Oar PSSII et Or or Mil and aril /1 In the wear nee sworn der your Seta or money order matte merit Ow OOVERIOAEXT OF Ile UNITED STATES VIRG /ISLANDS DO NOT WO CAEN. tar may the pay h person by ta Vint money ceder, a crier mad (UsslerCerd a Awl The cabs •111 retain h haw aaen a par
International, Ltd. has an estimated value of $499,759.00. This entity will be appraised, and an updated value will be provided upon completion. 22 Haze Trust has an estimated value of $2,287,231.00. This entity will be appraised, and an updated value will be provided upon completion. 23 The assets of SCI
Entities connected to both United States and Haze Trust

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSON
Marc Rich
PERSON
Donald Trump
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDarren Indyke
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
NEW YORK NY
LOCATION
U.S. Virgin Islands
LOCATION
George Mitchell
PERSON
Alfredo Rodriguez
PERSON
Condoleezza Rice
PERSON
Deutsche Bank
ORGANIZATION