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United Slates of America SETTLEMENT INSTRUCTIONS CSD Central Secuntes Oecosscry) Decostory Trust Company ‘DTCLINev Vat Federal Reserve Bask Local Agent Clibank NA Neer
'2 Rayner," AC. 21721° Restored At 21M4 WV At From: Nina Tona Sent: Friday, December 15, 2017 2:47 PM To: Martin Zeman <a; Xavier Avila <a Cc: Alastair Mackinlay < MS; Mathew Negus 1 :•; Joshua Shoshan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051977 CONFIDENTIAL SDNY_GM_00198161 EFTA0136
United Slates of America SETTLEMENT INSTRUCTIONS CSD Cenral Secuntes Cepositcqf Dflostary Trust Corrpany iCTC LINter Vas Federal Reserve Bans Local Agent CVbank NA Neer
ain Marne. CUST six SIS AG. Zunth INSECFCCDC« From: Nina Tona Sent: Friday, December 15, 2017 2:47 PM To: Martin Zeman • i~.; Xavier Avila Cc: Alastair Mackinlay I~MIIM); Mathew Negus a; Joshua Shoshan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052242 CONFIDENTIAL SDNY_GM_00198426 EFTA013
United Slates of America SETTLEMENT INSTRUCTIONS CSD :Cenral Secuntes Deposscryf Decostory Trust Corrpany tCTCLINew Yon' Federal Reserve Bank Local Agent SWFr-Address :
it in NC local agent ervest AC, est-dtCl Nd Ar" From: Nina Tona Sent: Friday, December 15, 2017 2:47 PM To: Martin Zeman a; Xavier Avila Cc: Alastair Mackinlay Mathew Negus ; Joshua Shoshan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054046 CONFIDENTIAL SDNY_GM_00200230 EFTA01363775
Entities connected to both United States and Alastair Mackinlay

Jeffrey Epstein
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Ghislaine Maxwell
PERSONDarren Indyke
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Richard Kahn
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U.S. Virgin Islands
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Deutsche Bank
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ORGANIZATIONNina Tona
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ORGANIZATIONDavide Sferrazza
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Financial Trust Company
ORGANIZATIONMathew Negus
PERSONMartin Zeman
PERSONPatel
PERSONXavier Avila
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