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ccuracies or discrepancies in your account statement, you must write to us to inform us of the suspected inaccuracy or discrepancy within 30 days to Deutsche Bank Trust Company Americas, P.O. Box 318, Church Street Station, MS NYC20-0004, New York, NY 10008-0318 otherwise any claims you have may be barred. Please call your Primary
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naccuracies or disaepancies in your account statement, you must wrlte to us to Infam us of the suspected Inaccuracy or discrepancy wlthin 30 days to Deutsche Bank Trust Company Americas. P.O. Box 318, Church Street Station, MS NYC20-0004, New York, NY 10008-0318 otherwise any claime you have may be barred. Please call your Primary
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Deutsche Bank Wealth Management 35269691 JEFFREY EPSTEIN US Deposits Base Currency USD Deutsche Bank Trust Company Americas Account Deposits Transactions From January 03: 2017 To June 29. 2017 Product Type NOW and SuperNOW Accounts Value Date 06.29.-20 Market Value
. NY AC 1.120 00 Other Debits YULIA STEPANOVA CUOMO Other Debits 02:16r2017 Cash Mgmt Transfer RE
ce, with due regard for protecting taxpayer rights and minimizing taxpayer burden.” Changes afoot in New York? On January 21, 2014, New York’s Gov. Andrew Cuomo (D) introduced his comprehensive Executive Budget for New York’s 2014-2015 fiscal year. The budget has a number of tax reform proposals, including “m
Page: HOUSE_OVERSIGHT_019442 →, offering materials or other documentation relevant to such products or services. Trust and estate and wealth planning services are provided through Deutsche Bank Trust Company, N.A., Deutsche Bank Trust Company Delaware and Deutsche Bank National Trust Company. © 2014 Deutsche Asset & Wealth Management. All rights reserved.
Page: HOUSE_OVERSIGHT_019443 →Entities connected to both Deutsche Bank Trust Company Americas and Andrew Cuomo

Jeffrey Epstein
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United States
LOCATION
Martha Stewart
PERSONDarren Indyke
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Richard Kahn
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ORGANIZATIONAmanda
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Prince Andrew
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Bella Klein
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NEW YORK NY
LOCATION
Marc Rich
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George W. Bush
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Alfredo Rodriguez
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Condoleezza Rice
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Ghislaine Maxwell
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Donald Trump
PERSONLeon Black
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New York City
LOCATION
Lesley Groff
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