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count) 53,000,000 DB-SDNY- 0002926 11/13/2013 Barry Jay Josephson $200,000 DB-SDNY- 0002992 11/14/
rust DBAGNY ( ) Southern Financial LLC Checking (a $5,000,000 DB-SDNY- 0007544 9/17/2018 The Haze Trust DBAGNY ( ) Southern Financial LLC DBAGNY ( ) $5,000,000 DB-SDNY- 0007635 9/28/2018 The Haze Trust DBAGNY ( ) Southern Financial LLC Checking ( ) $8,000,000 DB-SDNY- 0007635 10/1/
count) $3,000,000 DB-SDNY- 0002926 11/13/2013 Barry Jay Josephson $200,000 DB-SDNY- 0002992 11/14/
rust DBAGNY ( ) Southern Financial LLC Checking (a $5,000,000 DB-SDNY- 0007544 9/17/2018 The Haze Trust DBAGNY ( ) Southern Financial LLC DBAGNY ( ) $5,000,000 DB-SDNY- 0007635 9/28/2018 The Haze Trust DBAGNY ( ) Southern Financial LLC Checking ) $8,000,000 DB-SDNY- 0007635 10/1/20
Epstein 3/21/2016 $85,000 W Jeffrey Epstein Barry Jay Josephson 10/17/2013 This may be an Americ
I 1 I Money Market Business2 24 24 4 17 2 Money Market Individual 2 2 0 1 0 NOW & SuperNOW) 4 4 4 3 3 TOTAL 764 71 42 56 36 I DBAGNY is the New York branch of Deutsche Bank AG ("Deutsche Bank" or "the Bank"). DBAGNY Preferred Deposit accounts offer higher interest rates than accou
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