Epstein Secrets

Bank AG and its affiliates and subsidiaries that conduct business through Deutsche Bank Wealth Management, including Deutsche Bank Securities Inc., Deutsche Bank Trust Company Americas, Deutsche Bank National Trust Company, Deutsche Bank Trust Company, N.A. and Deutsche Bank Trust Company Delaware, among others. Please note that c

t applies to all accounts that I hold with Deutsche Bank Wealth Management. Butterfly Trust Title of Account Signature Signature Harry I Beller Erika A Kellerhals Nero of Authertiod Signatou: Name of Authorized Signatory Trustee Trustee Title Date Tide [kilo FOR OFFICE USE. ONLY Mao By s

s to all accounts that I hold with Deutsche Bank Wealth Management. Butterfly Trust Title of Account Signature Signature Harry I Beller Erika A Kellerhals Nero of Authertiod Signatou: Name of Authorized Signatory Trustee Trustee Title Date Tide [kilo FOR OFFICE USE. ONLY Mao By signing twee,

flow of money through two deposit accounts and one brokerage account belonging to "The Haze Trust." The Haze Trust Checking account was opened with Deutsche Bank Trust Company Americas. The Haze Trust DBAGNY account was opened with Deutsche Bank's New York branch office. The latter account offers higher interest rates than the form

agnanini LLP $1,000,000 DB-SDNY- 0004937 EFTA00104949 10/29/2015 Jeepers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY- 0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY- 0005003 1/8/2016 The Haze Trust (DB Brokerage Account) $20,000,000 DB-SDNY- 0005135 2/2/2016 Kelle

are the clearances. Please provide updated clearance. Thank you, Kind regards, Cynthia Rodriguez LI Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas nk h n m n SDNY_GM_00060125 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022949 EFTA_00 170668 EFTA01297232 From: Darnetta Ch

eted for the required KYC parties. Photo ID found for the UBO. Photo ID's found in the repository are not for the UBO's . KYC firms Harry Beller and Erika Kellerhals as the signor's/POA . Signature cards in the repository list Richard Kahn and Darren Indyke as the signor's on the account. Please make sure that co

Bank AG and its affiliates and subsidiaries that conduct business through Deutsche Bank Wealth Management, including Deutsche Bank Securities Inc., Deutsche Bank Trust Company Americas, Deutsche Bank National Trust Company, Deutsche Bank Trust Company, N.A. and Deutsche Bank Trust Company Delaware, among others. Please note that c

lth Management. Butterfly Trust Title of Account Signature Harry I Beller Nero of Authorized Signatou: Trustee Title Date Signature Erika A Kellerhals Name of Authorizes Signatory Trustee Title FOR OFFICE USE. ONLY By signing twee, the Office Supervisor certifies that the abaas listeddent signa

their current contact info (email and phone)? Plugging holes in our files over here . Thanks <image001.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066306 CONFIDENTIAL SDNY GM_00212490 EFTA01372566

Erika Harry harrvbellerestmail.com Louis J. Septimus & Company Certified Public Accountants 101 West 31st Street, Suite 1715 New York NY 10001 Erika Kellerhals Ferguson Kroblin PLLC Royal Palm Professional Building 9053 Estate Thomas, Suite 101 St. Thom VI 00802 email: Richard Kahn HBRK As

Bank AG and its affiliates and subsidiaries that conduct business through Deutsche Bank Wealth Management, including Deutsche Bank Securities Inc., Deutsche Bank Trust Company Americas, Deutsche Bank National Trust Company, Deutsche Bank Trust Company, NA and Deutsche Bank Trust Company Delaware, among others. Please note that cer

lth Management. Butterfly T Tweak:0mm ob i snowy/ Harry I Beller Neva 04 Authorized Signatory Trustee 10)42.0)b Title Date Signature Erika A Kellerhals Name of Authorized Signatory Trustee Title FOR OFFICE USE ONLY By signing here. the Office Supervisor certifies that the above kited client sign

flow of money through two deposit accounts and one brokerage account belonging to "The Haze Trust." The Haze Trust Checking account was opened with Deutsche Bank Trust Company Americas. The Haze Trust DBAGNY account was opened with Deutsche Bank's New York branch office. The latter account offers higher interest rates than the form

2015 Stone & Magnanini LLP $1,000,000 DB-SDNY- 0004937 10/29/2015 Jeepers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY- 0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY- 0005003 1/8/2016 The Haze Trust (DB Brokerage Account) $20,000,000 DB-SDNY- 0005135 2/2/2016 Kelle

flow of money through two deposit accounts and one brokerage account belonging to "The Haze Trust." The Haze Trust Checking account was opened with Deutsche Bank Trust Company Americas. The Haze Trust DBAGNY account was opened with Deutsche Bank's New York branch office. The latter account offers higher interest rates than the form

9/2015 Stone & Magnanini LLP $1 000,000 DB-SDNY-0004937 10/29/2015 Jeepers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY-0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY-0005003 1/8/2016 The Haze Trust (DB Brokerage Account) $20,000,000 DB-SDNY-0005135 2/2/2016 Kellerh

anch of Deutsche Bank AG ("Deutsche Bank" or "the Bank"). DBAGNY Preferred Deposit accounts offer higher interest rates than accounts opened through Deutsche Bank Trust Company Americas ("DBTCA"). However, DBAGNY Preferred Deposit accounts do not receive the same FDIC insurance protections as DBTCA accounts. 2 Money market accounts

%I. D.P. AFFILIATED PA1 MEN I ti",, TOTAL A.P. Attorney Darren K. Indyke Darren K. Indyke PLLC (A) $480,000 3 $2,200,000' Erica Kellerhals Kellerhals Ferguson Kroblin PLLC (A) Gratitude America, Ltd. (A) 0 N/A 40* $46,221,541" Lesley Groff Darren K. Indyke PLLC (E) 12* $420,235 N/A N/A