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MO OTNER WENT ARE MENU) FOR DEPOSIT %WM' TO THE RECAISIOSS Of ME LAIFORM covmutc AL COO! OE MT APPLGAINE coturno• AGREEMENT bec a 0 O. SD 0 .7( Deutsche Bank Trust Company Americas 345 Park Avenue, New York, New York. 1015-1 H w 0 EFTA01294724 CONFIDENTIAL - PURSUANT TO FED. R.ctaN(FIDENTIAL SDNY_GM_00053313 DB-SONY-001
D HOOK QUARTER, 63 ST THOMAS, USV100802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.101210 300 4/18/2019 PAY TO THE Charles Schwab & Co., Inc. $ *"250,000.00 ORDER OF Two Hundred Fifty Thousand and 00/100 DOLLARS Charles Schwab & Co., Inc. 8 MEMO ALT ORIZED SIGNA SDNY_GM_00053
transferred to brokerage account at Schwab. The three associated accounts were each initially funded with a $250,000.00 check deposit remitted from Deutsche Bank Trust or FirstBank accounts. The accounts they were transferred from were like-registered. Account received a $2,000,000.00 wire from an external like-r
titution Securities/Futures Subsidiary of financial/bank holding company Clearing broker-securities Primary Regulator SEC RSSD Number Legal Name Charles Schwab & Co., Inc EIN Address Address Type I Address where transaction occurred Page 4 The enclosed riformatico was caected and disseminated under provisions
red to brokerage account 41224708 at Schwab. The three associated accounts were each initially funded with a $250,000.00 check deposit remitted from Deutsche Bank Trust or FirstBank accounts. The accounts they were transferred from were like-registered. Account 41224708 received a $2,000,000.00 wire from an externa
Securities/Futures Subsidiary of financial/bank holding company Clearing broker-securities Primary Regulator SEC RSSD Number 1026641 Legal Name Charles Schwab & Co., Inc EIN 941737782 Address Address Type I Address where transaction occurred Page 4 The enclosed riformatico was caected and disseminated under
Entities connected to both Deutsche Bank Trust Company Americas and Charles Schwab & Co.

Jeffrey Epstein
PERSON
United States
LOCATIONDarren Indyke
PERSON
Richard Kahn
PERSONSouthern Trust Company
ORGANIZATION
George W. Bush
PERSON
Prince Charles
PERSON
St Thomas
LOCATION
the Board of Directors
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATIONFiler
PERSON
Barack Obama
PERSONFinCEN I Financial Crimes Enforcement Network
ORGANIZATIONCoatue Enterprises LLC
ORGANIZATION
Zurich
LOCATIONMichelle Saipher
PERSON
U.S. Virgin Islands
LOCATION
Morocco
LOCATIONSchwab
PERSONFirstBank
ORGANIZATION