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onfirm t/d, s/d and amount so that we can match free d EUR 291,846.67 EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LLC IBAN: For Furt er cre 7 o: ou ern Financial, LLC Account N: JPM Southern Trust Co., Inc. Assets to
match free d EUR 291,846.67 EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LLC IBAN: For Furt er cre 7 o: ou ern Financial, LLC Account N: JPM Southern Trust Co., Inc. Assets to be transferred to Pershing LLC A/C * 2,000
d, s/d and amount so that we can match free delivery. EUR 291,846.67 - EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LLC IRAN: D For Further cre it to: Sout ern Financial, LLC Account #: N4G- xxx804 JPM Southern Trust Co.,
ee delivery. EUR 291,846.67 - EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LLC IRAN: D For Further cre it to: Sout ern Financial, LLC Account #: N4G- xxx804 JPM Southern Trust Co., Inc.(Wxxxx5001) - Assets to be transferred
/d, s/d and amount so that we can match free delivery. EUR 291,846.67 EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LLC IRAN: For Furt er cre it to: soul ern Financial, LLC Account #: N4G- JPM Southern Trust Co., Inc.(Wxxx
ree delivery. EUR 291,846.67 EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LLC IRAN: For Furt er cre it to: soul ern Financial, LLC Account #: N4G- JPM Southern Trust Co., Inc.(Wxxxx5001) Assets LLC A/C # N4G-xxx812 2,000,
Please confirm t/d, s/d and amount so that we can match free delivery. EUR 291,846.67 — EURO cash wire instructions instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LLC IBAN: For Further credit to: Southern Financial, LLC Account #: needed. Relevant 3PM Southern Trust
t we can match free delivery. EUR 291,846.67 — EURO cash wire instructions instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LLC IBAN: For Further credit to: Southern Financial, LLC Account #: needed. Relevant 3PM Southern Trust Co. Inc. — Assets to be transferred to Per
Entities connected to both Frankfurt and Pershin LLC

Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONSouthern Trust Company
ORGANIZATIONDeutsche Asset & Wealth Management
ORGANIZATIONPETROLEOS DE VENEZUELA S
ORGANIZATIONVahe Stepanian
PERSONAmanda Kirby
PERSONLLOYDS BANK PLC MTN
ORGANIZATION
Janet
PERSONLisa D Hurd
PERSONJanet Young
PERSONGina Magliocco
PERSON