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rA_00 I 58915 EFTA01290943 Deutsche Asset & Wealth Management P.O. Bat 1778, Skidmore, MO21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: DANIEL SABBA Ovviu, Rent *Malin Nana!* nn 10.14ets CovttneC.a.1) De.ci
Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: JOSHUA SHOSHAN (*.iv.< Rant Pnnie Wean. stragenan Weals Codrage 6
TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 008
4000 RD 12127 FO 12/29116 Total Securities Bought and Sold - US DOLLARS 0.00 41,28610 Dividends and Interest 12129/16 CASH DIVIDEND RECEIVED ,P MORGAN FLOATING RATE INCOME FUND SELECT 11,268.40 USD .PH SX SHARES 234716 6350 SHRS RD 12127 PD 12/29/16 12130116 MONEY MARKET FUND DEUTSCHE GOUT CASH 10,908.01 DM INCOME RECEIVED
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THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TTEES 6100 RED HOOK QUARTER B3 ST THOMA
Value 80.00 $0.00 JEFFREY EPSTEIN & DARREN IC INDYKE TTEES Net Cash Deposits and Withdrawals Net Sec
SITS INTEREST RECEIVED 458997996 BOND INTEREST RECEIVED 46262EAE5 .P MORGAN HIGH YIELD FUND SELECT CLASS 328109.8970 SIRS RD 10130 PD 11101113 P MORGAN FLOATING RATE INCOME FUND SELECT SHARES 204650 1630 SF RS RD 10130 PD 11101/13 1200000 PEABODY ENERGY CORP SR NT 7.375% 11101116 8/E DID 10/12/06 CLB RD 10115 PD 11/01113 BANKAME
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141 EFrA_00158926 EFTA01290954 Deutsche Asset & Wealth Management PO 1776. Balomore MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: CAMEL SABBA Gnaw< Rana Prmair Wean lAymienan Pdatert$ O•Mage Des
TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 008
TH PFD 33,945.35 USD C PRK SERK DIV 6.875% PERPETUAL MATY PERPETUAL CALL 111151230 25.00 RD 02105 PD 02116/16 02126116 CASH DIVIDEND RECEIVED P MORGAN FLOATING RATE INCOME FUND SELECT SHARES 8,142.42 USD ..PHSX 228178.2580 SHRS RD 02/24 PD 02/26116 02/29/16 MONEY MARKET FUND DEUTSCHE GO VT CASH 5,679.03 USD INCOME RECEIVE
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Mutual Connections (66)
Entities connected to both Darren Indyke and P MORGAN FLOATING RATE INCOME FUND SELECT
Jeffrey Epstein
PERSON17,179 w/ Darren·4 w/ P
JPMorgan Chase
ORGANIZATION1,413 w/ Darren·4 w/ P
Julie K. Brown
PERSON728 w/ Darren·2 w/ P
George W. Bush
PERSON661 w/ Darren·2 w/ P
Deutsche Bank
ORGANIZATION632 w/ Darren·2 w/ P
the State of New York
LOCATION130 w/ Darren·4 w/ P
Daniel Sabba
PERSON125 w/ Darren·2 w/ P
Deutsche Asset & Wealth Management
ORGANIZATION51 w/ Darren·4 w/ P
FDIC
ORGANIZATION38 w/ Darren·2 w/ P
Larry Page
PERSON34 w/ Darren·3 w/ P
Securities Investor Protection Corporation
ORGANIZATION24 w/ Darren·4 w/ P
Jeff Sessions
PERSON22 w/ Darren·4 w/ P
Pershing
LOCATION19 w/ Darren·3 w/ P
Pershing LLC
ORGANIZATION15 w/ Darren·4 w/ P
Pie Chart
ORGANIZATION14 w/ Darren·3 w/ P
Legal Department
ORGANIZATION11 w/ Darren·4 w/ P
Account Value
ORGANIZATION11 w/ Darren·3 w/ P
Client Service Information
ORGANIZATION10 w/ Darren·4 w/ P
the Pershing Customer Service Department
ORGANIZATION10 w/ Darren·4 w/ P
Jersey City
LOCATION11 w/ Darren·2 w/ P