7
Shared Docs
7
Same-Page
7 / 14
Mentions
n of investor* 1 eldeleand emu may not be safe to close a potation in the went eel a secant:My maket in the option ceases to exist or the ewe emerge Maine] a sex ounds trading Si the option. — I am aware that the Exchages have establielvd retritteets on curtain opening purctee and sale tranailions on
may be suthect ro sections inward by nil EaChenge inyneted acid that these sanctions may include figuidation of IX ego* in sateen- 3. I understand Ow Deutsche Bank Alex. Wenn he pollee which may be more restrictive than or impose requirements in addition to those of the Eichanges. FINRA or the New York Sore Exc
AL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001257 EFIA_00 149042 EFTA01282868 Special Statement for Uncovered Option Writers Account No. Deutsche Bank Alex. Brown A '.N. rsimen of novitche Pa* Sae IT.4.0* Int Account Name The Haze Trust There are special risks associated with uncovered option writi
he Bank Alex. Brown will inlaid+ me el its destine margin retirements lor crown positions Open request. In the owning no meet martin calls promptly. Deutsche Bank Abe. Brown is euthellect in its sole discretion end without notification to me to take any and all steps necessary to protect itself in connection with p
wn's wept of compierce woo the euthotoata wary cry Insulin ours OW may be green to Deutsche Bank Pax. Brian purruent to this mexacallon Br/ducky any Maine authoriation) The wrote honed unrifled. that Deutsche Bank Alex Baran may, but it rot required to, seek verification of the triderhoned's imtrualon
hereby requests that ties euthonzawra act es 6 standing euttexttellott The lanai scrod underetends and spiel UM this euthratabon math in erect until Deutsche Bank Alai. Brown mania • new a othorization. The undersigned 'who've. Mulch, Baulk Alit. afarrn to Moo the wte• rack or journal on the dry or at a torn of
te honed unrifled. that Deutsche Bank Alex Baran may, but it rot required to, seek verification of the triderhoned's imtrualons by tall beck end dal Deutsche Bank Mex. Brown try in its sou discretion tone to execute such iroliveterte 6.GL/dna stencil° instruct** Oise torrent to this au donsern. without intuning ar
in its sou discretion tone to execute such iroliveterte 6.GL/dna stencil° instruct** Oise torrent to this au donsern. without intuning arty lobily. B Oeutsche Bank Alex Brown Ma meson to berm such intructans (or talltag /14/LIG°OnS)have rot balm provided by the underared. The grown rein the rpm to refuse to ti
ty awn, " Qol of eminent» ver or. or art "so Ooseon Wm in red» opon, la elotenabon contend en scraunl eleamml d eist» Dew does act »Mee W ~me The Maine should 101 to wee tor tm moortmo 9,,rooies It CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0001958 EFTA_000 15432 EFTA00166184 Deu
rity ID %Ruebone fer emir ‚IWO I 0110015 Ch.rency Esdenp• Ihr>40011 11/D5O015 I TO11201> PLIECHASE FOREIGN EXCHANGE SPOT WM CURRENCY THROUGH DEUTSCHE 8ANK LONDON BUY CUR 91.23251 SELL USD 100.00000 PNDE 1.09310 Coe Detvereeter DISBURSEMENT OF FUNDS FUNDS TRANS TO BW PATEBAS 558 KFOSCMS1511041430
lend of performance et promo» that Paunch* Berne tonittme» recommoneation• of Mato; ia• for your account will bo succsulluil 1mo Doswintflern with Deutsche Bonk AG ~aim Witranna6 ~SW t. up:en. • rule rot athwart mle be ne» » s To Any Cane wohdfactal tvål »wit ån (»WO Of Ma 7 D Fear linkleetanaf eVuTta:M
urnal Funds in the amount of £ Q Journal Holdings: Qty/Symbol/Secunly: QtyfSymboi/Secuniy. Q Journal All Holdings To DBAB Account #: Account Maine: Wire Q Wire federal funds in the amount of I 10,000 To Bank Name Bank of America City / State ABA#. Further credit to Intermediary Hnancial In
ds and agrees that this authonsatiqn will remain in effect until Deutsche Bank Alex. Brown requests e new authorization The undersigned authorizes Deutsche Bank Alex. Biown to issue the wire. check or journal on the G 'Bib undersigned further authorizes Deutsche Benk Alex. Brown to atxopt verbal instructions f
of any person as s result of Deutsche Bank Alex Brown's receipt of or compliance with this authofrzBiion and/or any instructions that may be given lo Deutsche Bank Alex Brown pursuant to this authorization (including EFTA01403968 any standing aulhorrZBlion) The undersigned understands that (Teulsche Bank Al
tion: Cash 01113114 2ssol000 275070 GENERAL ELECTRIC CO CON Dividend Option: Cash 04123113 '.13 2390 000 21 5700 ()PASO( Illma Pon'. Weal Pt Maine,. Marais Conran 4.0..p DestuN Sanii Smote 4n. Mn 1,4 Mar 30 Put Asa. lothlbw Mw** NY 10114 Cod Bads Market Price Market Value Statement Peri
1,902.47 0.00 LSD Total Other Transactions- UNITED STATES DOLLAR 0.00 0.00 Cash Withdrawals and Deposits 03106/11 FEDERAL FL i‘ CIS RECEIVED DELTSCHE BANK TRUST 01951 115.000.00 LSO LS0999997 03/12/11 FEDERAL FL k CIS RECEIVED .P14 ORGAN CHASE BANK 38988 50.58 LSD US0999997 03/14/11 FEDERAL F
Cost Basis Proceeds Realized Gain/ Loss/ Diullorance Total Short Term 157,395.62 185,428.11 18,033.78 Long Term 0210311/ 07112110' SELL DEUTSCHE BK AG LONDO GRIC DOUBLE LONG TRADED NT 16 200 000 111,219.10 110,399.92 -3,819.18 First In First Out Security Identifier: DAG 02/0411/ 07112110' S
ermination captured a0Curately Id) Make sute the account Staffs am completed (I • account Illalliraer. account type. cuinincy. purpose Of aCCOun) (Maine sure the client meeting information le entered In 011 Force Are the booking center. referral source. Introduction detail and parteM retrocession que
Deutsche Bank O Account Holder Haws MIX LLC: Plan D. LLC fiCI3 a Watt anti Select reaeOri for NYC Re tab Rafter Case ill 1177014 1 I alsitsif f AS 1
eernmlore Beltreent Newt Romans Balaton Amager Milleanalbletaatert OsiCk CI Issue a chock et the amount of S mode le PacipanesNanw Ficopentb Maine kakis JOruriel Jour al Fund, in the Wean of S O Journal Findings. ObifSynitolSeernity. 0.vnymboraocenty. O Journal Al Holdings To DBA8 Acc
acatea understands that Deutsche Bank Atex Brown trey, but is not required to. seek verificamon of the undeceived's insmictions by cal beck and that Deutsche Bank Alga. Brown may in na solo discretion refuse to ammo such ingmakins (including ;Sending instructonsl Wren pursuant to dos authontaton whiten mewing any la
Entities connected to both Maine and Deutsche Bank

Jeffrey Epstein
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
United States
LOCATION
Martha Stewart
PERSONDeutsche Bank Alex. Brown
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION
Ghislaine Maxwell
PERSONAlex Brown
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Prince Charles
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Richard Kahn
PERSON
Stewart Oldfield
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSON
Marc Rich
PERSON
JPMorgan Chase
ORGANIZATIONLeon Black
PERSON