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Organization referenced in documents
EFTA00166379
ed by the FDIC. Trademarks and Copyright: Moocy's Investor Service. Inc arc Standard & Poor's Corporation &ancient & Poor's l'S&PTI is a division of The McGraw-Hill Companies, Inc 860ra:tumor of any information provided by S&P in any form is prohibitor, except with S&P's written permission S&P coos rot guarar tee the accu
EFTA00166515
red by the FDIC. Trademarks and Copyright: Moody's Investor Seivice. Inc.W0 Standard & Poor's Corporation. Standard & Poor's CS&P-I is a division of The McGraw-Hill Companies. Inc Reproduction of any information provided by S&P in any form is prohibite° except with S&P's whiten permission S&P coos rotNumeric° the accuracy
EFTA00166477
ed by the FDIC. Trademarks and Copyright: Moocy's Investor Senors. Inc ere Standard & Poor's Corporation. Stanoard & Poor's ("S&P-I is a division of The McGraw-Hill Companies. Inc Reproctuctior of any information provided by S&P in any form is prohibitec except with S&P's valuer permission S&P coos rot guatar tee the accu
EFTA00166569
by the FDIC. Trademarks and Copyright: Moocy's Investor Service. Inc aro Standard & Poor's Corporation. Stanoard & Poor 's CSISITTI is a division of The McGraw-Hill Companies. Inc Reproouction of ary information provicieo by S&P m any form is prehihr toe except with S&P's written permission S8P cces rot eumar tee the accu
EFTA00166489
ed by the FDIC. Trademarks and Copyright: Moody's Investor Service. Inc and Standard & Poor's Corporation. Standard & Poor's 1-S&P-)o is division of The McGraw-Hill Companies. Inc Reproduction of any information provided by S&P in err form is prohibited except with =I written permission S&P does not guarantee the accurac
EFTA00166465
red by the FDIC. Trademarks and Copyright: Mooces Investor Sender). Inc arc Standard & Poor's Corporation. Standard & Pairs I'S&PTI is a division of The McGraw-Hill Companies, Inc Reproctuctior of any information provided by S&P in any form is prohibited except with S&P's written permission S&P cons not guatar tee the acc
EFTA00166503
ured by the FDIC. Trademarks and Copyright: Moocy's Investor Samce. Inc Era Standard & Poor's Corporation. Standard & Poors l'S&P-I is a division of The McGraw-Hill Companies. Inc 000ra:tumor of ary information provicma by S&P leery form is prohihr too except with S&P's written permission S&P coos rot guarar tee the accur
EFTA00166699
d by the FDIC. Trademarks and Copyright: Moody 's Investor Senacie. Inc sto Standard & Poor's Corporation. Starosto & Pcor's ("Sari is a division of The McGraw-Hill Companies. Inc Reproouctior of ary information provide° by S&P in any Nrm is prohibito° except war S&P's written permission S&P tees rotguarantee the accuracy
EFTA00726981
nvest directly n an index. 02010. American Bankers Association. CUSIP Database provided by the Standard & Poor's CUSIP Service Bureau. a division of The McGraw-Hill Companies. Inc. All rights reserved. Total return assumes reinvestment of dividends and capital gains distributions and reflects the deduction of any sales c
EFTA01365319
ially similar to the provisions of Section 406 of ERISA or Section 4975 of the Code. "Standard & Poor's" or "S&P": Standard & Poor's. a division of The McGraw-Hill Companies. Inc.. or any successor thereto. "Standard & Poor's Rating" or "S&P Rating": With respect to a Collateral Obligation or Reference Obligation that

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
FDIC Insurance
OrganizationOrganization referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
ARTHUR TENDLER
PersonPerson referenced in documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Morgan Stanley Capital International Inc
OrganizationOrganization referenced in documents

FDIC
OrganizationUS government agency providing deposit insurance
Lady Withdrawal
PersonPerson referenced in documents

Clark
PersonSurname reference in Epstein documents
Unrealized FX Gain/Loss
OrganizationOrganization referenced in documents

Moody's
OrganizationAmerican credit rating agency
Reese
PersonAmbiguous surname - Mike Reese and Charley Reese
Pease
PersonSurname reference in Epstein documents
York \Y '
OrganizationOrganization referenced in documents
Cash Maragoment
PersonName reference in documents
Early Withdrawals
OrganizationOrganization referenced in documents
JSD 1
OrganizationOrganization referenced in documents
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)