Epstein Secrets

anization of Canada; Merrill Lynch (Mexico): Merrill Lynch Mexico SA de CV, Casa de Bolsa, regulated by the Comisi6n Nacional Bancaria y de Valores; Merrill Lynch 'Argentina): Merrill Lynch Argentina SA, regulated by Conisien Nacional de Vetoes; Memll Lynch (japan): Merrill LynchJapan Securities Co, Ltd., regula

by the Financial Supervisory Service, Memll Lynch (Taiwan). Merrill Lynch Securities (Taiwan) Ltd., regulated by the Securities and Futures Bureau; OSP Merrill Lynch (India): DSP Merrill Lynch limited, regulated by the Securities and Exchange Board of India; Merrill Lynch (Indonesia): PT Merrill Lynch Sekuritas I

rvice Board, MLI (UK): Merrill Lynch International, regulated by the Financial Conduct Authority (FCA)and the Prudential Regulation Authority (PRA', Menill Lynch (Australia): Mernll Lynch Equities (Australia) Limited, regulated by the Australian Securities and Investments Convnission; Merrill Lynch (Hang Kong)

When looking at 16 countries with severe capital controls based on IMF indicators (Algeria, Angola, China, Malaysia, Tunisia, Cote d'Ivoire. India. Morocco, Pakistan, Philippines, Sri Lanka, Swaziland. Tanzania, Togo, Ukraine, and Uzbekistan), we find that bitcoin is more volatile than these currencies

ested returr 07/10/19 -14.950.000.00 Client canceled wire SHARES Transferred to #14332170 SOUTHERN TRUST COMPANY .2.250.000 TOA of stocks from Merryl Lynch FX Returned Wire Credit of: 412,070,506.60 Client assumed loss of-$113,527.80 Credits Date Shares Symbol 06/27/19 10,000 XOM 06/27/19 10,

l Control: KAHN & EPSTEIN Beneficial Owner: EPSTEIN (100%) Credits Debits Funds received via check/wires from: Foreign wire sent to: MARC LEON (MOROCCO) 06/26/19 -12.708.324.00 Client requested returr 07/10/19 -14.950.000.00 Client canceled wire SHARES Transferred to #14332170 SOUTHERN TRUST C

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

M: # 11481413 (SOUTHERN FINANCIAL LLC] Date Amount 5 18,047,455.00 Transaction Type N Trans Amount FX WIRED FUNDS DISBURSED TO: MARC LEON in MOROCCO (returned) MARC LEON (2nd attempted ) 1 -12,708,324.00 06/24/19 $540,589.91 07/02/19 $953.45 #14332170 (SOUTHERN COUNTRY INT.] JOURNAL OF SHA