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ey Trust TO ALOSTAR BANK OF COMMERCE A/C 1000 7094 KELLERDALS FERGUSON KRODLIN PLL C (9.523.18 ) 3.198.482.12 08.21 N Outgoing Money Trust TO BANK OF AMERICA A/C 385010571202 LORO PIANA AND CO INC (10.778.63 ) 3.187,703.49 08.21 ft Preauthorired Debit 101091000012624182 ACH PMT AMEX EPayment (99.04488
Y_GM_00041200 CONFIDENTIAL - PURSUANT TO FED. R cgi N r.u(e) F IDENTIAL DB-SONY-0004024 EFTA_00151809 EFTA01285047 Deutsche Bank In Case of Enron or Qum-nuns I. Electronic Funds Transfers: Tekphone us at 1-866-362-4796. or write to us at Deutsche Bank Trust Company Americas. 345 Park Axe-nue.
lance as of .1pril I. 2015 583,59863 0422 k Outgoing Money Tan! TOJP NIORri.3N CIIASE (50.000.00 ) 33,598.63 04-24 # Outgoing Money Tnssf TO BANK OF AMERICA ArC (10,000.00 ) 23.598.63 04-30 # Interest Payment 10.89 23.609.52 Ending Balance as of April 30. 2015 (60.000.00 ) 510.89 523.609.52 All ite
NY_DM_ 00041748 CONFIDENTIAL - PURSUANT TO FED. R.gPI F N(c) IDENTIAL DB-SDNY-0004572 EFTA (()152357 EFTA01285483 Deutsche Bank ID In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Lkulsche Rank Trust Company Americas. 345 Park Averse.
38,048.05 07.08 F Outgoing Money Tntsf TO WACIIOVIA BANK NC -A MERICAN EXPORT COMPANY (1,319.16 ) 136,728.89 07.09 N Outgoing Money Must 7X) BANK OF AMERICA NC TECIINO RUBBER INDUSTRIES COMPANY (4.969.24 ) 131.759.65 07-15 "Outgoing Money Trine TO WACIIOVIA BANK A/C MERICAN EXPORT COMPANY (434.99 )
SDNY_GM_00041959 CONFIDENTIAL - PURSUANT TO FED. R. c9r.u(e) FIDENTIAL IN DB-SDNY-0004783 EFTA 00152568 EFTA01285640 Deutsche Bank 0 In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-47%. or utile to us at Deutsche Bank Trust Company Americas. 345 Park Avenue.
on Detail Dale Description Debit 54.197.605.92 Ctedit Beginning Balance as of December 1.2015 51,771,948.61 12-01 # Outgoing Money Trite TO BANK OF AMERICA A/C (2,034.64 ) 1,769,913.97 1241 N Preauthorized Debit 101091000014388950 ACID PMT AMEX EPayment (25,813.87 ) 1,744,100.10 12-02 # Deposit 01
_00042247 CONFIDENTIAL - PURSUANT TO FED. R. c9r.u() IDENTIAL DB-SONY-0005071 JNIF EFTA_0O152856 EFTA01285865 Deutsche Bank E l In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or Utile to us at Lkutsche Bank Trust Company Amerivas. 345 Park Avenue.
Entities connected to both Bank of America and Enron

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
NEW YORK NY
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Deutsche Bank
ORGANIZATION
Newark
LOCATION
Marc Rich
PERSON
George W. Bush
PERSONLeon Black
PERSON
Richard Kahn
PERSON
Donald Trump
PERSON
Wells Fargo
ORGANIZATION
Alan Dershowitz
PERSON
Julie K. Brown
PERSONMartin Weinberg
PERSONAmanda Kirby
PERSON
Bella Klein
PERSON
Condoleezza Rice
PERSON