e Asset & Wealth Management Transaction Summary srpTomts, t 3.:13,s4v.mer 33 rila itensactum Cate0OnV Opening Balance as W September 1, 2016 US Donau (USW Amount Amount Thor to Ono Cur Mat uunmem 1001 2 33 Cis- 93.012 11 '124039 23 AnktmentWithdtowat Cn-0,M,1541, 0.! 45.571 3II .634 288

your Pommy Offset FDIC Unless netiLL te the convey on s goncanif cam in securities and financial murrenne presented boom sr* not mend by IM federal Donau I menus Cerporanen VPDIC-1. sn rof guaranteed by. nor ases oinnalsona of. ~WA* Sank AG es any et se anew of subsidence. and an cutout to invelmenl m

g. Dcmes4 410 Oil 3m Part/. FiroloP00. Orneell 419 (1413N1Porq.000.0omeslc 420 4113rd Pang. Gunned Funds COO. Own 421 13113ea Pang. Cato COD. Donau 422 811 Redeem Domoolc 423 EIS Redeem AmP00.11:mosec 429 ECOO. Big 3rd Pa. Oreeec 430 Au t00. NI 3rd Pa. (Wm.< 431 AtnsP00. ECOO. 00 3rd P

uy. Dcmeslc 411 Oil 3rd P.M. iku1oP00. Dorman 419 011 De Pam. COD. Commie 420 BB 3rd Parry. Cow :Neel Fads COO. Dom 421 811318 Pam. Cash COD. Donau 422 811 Raper& Data 423 1311Roapent AaPCCI. Dynastic 429 (000. Bor 2nd eerie. Orman 430 Ave1200. COD. Ber artlPatz. Diuretic 431 Atn,POD. E

d Pay. Dcmcely 418 en ad Par/. MI000. etymon 419 (1413rd Pad/. COD.Oommic 420 (1413rd Perry. Gw1Nea Funds COO. Dom 421 8113/6 Pant. Caen COD. Donau 422 all Redeem Damao 423 all Redeem AvaP00. Ckatostic 429 (COD. (111340 Parly. Oran 430 AMPOD. COD. DII Sr . <PPM Orrerbc 431 Atn,P00. ECO

. Daiwa 411 0113n, Pant. Au1oP00. !arctic 419 (1413rd Pare/. COD.Oomeslc 420 13413rd Pang. Gun-teed Funds COO. Dom 421 13113/1 Pant. Can COD. Donau 422 MI Rodpera Domooic 423 all Redeem AaP013. Damosec 429 (000.0113d Pay. Orman 431 AMPOD. COO. NI 3rd Pal,. Damn< 431 Aus,P00. ECOO. 003rd

AppOOMMOM Bit No Pony. AutoP00 Bn 3rd Part/. 44 .11 knoP01) 883rd Pane. 441.o Shaula* Erwin:I.9413M Poly. Mut AutoP00 Evening. 863rd Poly. "taut Donau. Dew Certain. 6130 Pony. Aden MAPCO polo Conan. BO 3rd Pany. Malt Bonaire DM RecOeM B, Amnions AmPoo B, rtocpent. Signature Er re Oil Reopen E

G. Cassell to practice law. Board of Comrnssalonon Sttdmin OaPf it PrnKlyne R•abed L Jeffs "nanekx. SUNSI R But MA Chnses0 W. Carper Yvon 0. Donau° James O G Ken Mary Kay Golan, CPA Gunn M Jenson Pamela* Kym Lon W NOlson Herm Oxen BCctl R. UGH Tbrarms IN Stier Rodney G Snow E RASO mew

if it happened it's relevant to 5 proving that it had happened to your client. 4 The whole point is to prove that it / happened to your client, Donau.* it happened to • other people. And the circumstances, if they can be • similar, that helps as wall. 10 II • You spoke about modus operandi.

EY l EPSTEIN HOUSEHOLD ACCOUNT Ma RMHO WAY Plat wenn am 1045 Date 9/2z/as 1"°= Ordetor Newly $ / SOO I One -BleUsas• Afardeed ett 40 Donau CCOli ONIAL °AMC.. doratert:VANna 406311322 b: 8041301022N 1065 "moo Ls0000, cream • .1 wiz •ria lIE 1fr Ara 9:11"EtaSZTS01 4sa8770 . I htt

ease read the foaming enclosures regardwommatedannua)ncome fEADard estimated ma 1(E Y)EAland Evict certain Opel of seamen's coutd wictude a return of Donau:Poe captaigains in 'inch case the EAt and EY would De overstated EAU ant lEYlve eSnmates and Me act at MOM. and wetclmtgla be lower or Nowthan the e

Thus, the defendant's claim that she no longer has access to certain evidence is not a proper basis to dismiss the Indictment. See United States v. Donau, 356 F. Supp. 1091, 1094 (S.D.N.Y. 1973) ("A bare allegation that records have been lost or destroyed, which might relate Ig The Government notes t

Thus, the defendant's claim that she no longer has access to certain evidence is not a proper basis to dismiss the Indictment. See United States v. Donau, 356 F. Supp. 1091, 1094 (S.D.N.Y. 1973) ("A bare allegation that records have been lost or destroyed, which might relate Ig The Government notes t