7
Total Mentions
7
Documents
30
Connected Entities
Organization referenced in documents
EFTA01283628
.00 0.00 0.00 5" .325 48 9977% Jneiod Stales/Canada 118 50 000 000 000 "1850 023% Total 51.443.98 0.00 0.00 0.00 51.443.99 100.00% Excludes Foreign Exchange Contracts 4 CONFIDENTIAL SDNY_GM_00039468 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002292 EFTA_00 I 50077 EFTA01283631 Deut
EFTA01283654
0.00 0.00 000 76.593 98 99 96% Jnood Stales/Canada 33'.4 000 000 000 33 . 4 004% Total 76,82712 0.00 0.00 0.00 78.627.12 100.00% Excludes Foreign Exchange Contracts CONFIDENTIAL SDNY_GM_00039508 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002332 EFTA_00150117 EFTA01283657 Deutsche
EFTA01283552
0.00 0.00 150.587 97 99.97% Jnitecl States/Coracle 49.94 000 0.00 000 48 94 003% Total 1503313.91 0.00 0.00 0.00 150.636.91 100.00% Excludes Foreign Exchange Contracts 4 CONFIDENTIAL SDNY_GM_00039354 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002178 EFTA_00 I 49963 EFTA01283555 Deut
EFTA01283616
.00 0.00 000 '70.369'5 99 96% Jneiod Stoles/Garda 72 39 0 00 0 00 000 72 39 004% Total 170.431.54 0.00 0.00 0.00 170.43154 100.00% Excludes Foreign Exchange Contracts CONFIDENTIAL SDNY_GM_00039456 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002280 EFTA_00 150065 EFTA01283619 Deutsche
EFTA01283668
0 0.00 000 '39.'89.76 99 94% Jnood Siales/Carada 84 29 0 00 0 00 000 AC 29 006% Total 139.270.05 0.00 0.00 0.00 139.274.05 100.00% Excludes Foreign Exchange Contracts CONFIDENTIAL SDNY_GM_00039522 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002346 EFTA_00150131 EFTA01283671 Deutsche
EFTA01283526
0.00 000 000 75.496 25 99 97% :timed Stmes/Carada 25'5 0.00 0 00 000 25 • 5 0 03% Total 75.521.40 0.00 0.00 0.00 75,521.40 100.00% Excludes Foreign Exchange Contracts CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002142 SDNY_GM_00039318 EFTA (H) 149927 EFTA01283529 Deutsch
EFTA00166597
0.00 000 158.273 44 99 95% Jni led Saltos/Canada 72 48 000 0.00 000 72 48 005% Total 158.345.92 0.00 0.00 0.00 158.345.92 100.00% Excludes Foreign Exchange Contracts CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002374 EFTA_000 15848 EFTA00166600 Deutsche Bank 5 Currency Diversificati

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

Deutsche Bank
OrganizationGerman global banking and financial services company
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)
ARTHUR TENDLER
PersonPerson referenced in documents
Deutsche Bank Trust Company Americas ('
OrganizationOrganization referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

FDIC
OrganizationUS government agency providing deposit insurance

Moody's
OrganizationAmerican credit rating agency

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Mnual Yield
OrganizationOrganization referenced in documents
Money Market Funds
OrganizationOrganization referenced in documents
TD Ary
OrganizationOrganization referenced in documents

BNP PARIBAS
OrganizationOrganization referenced in documents
Unrealized FX Gain/Loss
OrganizationOrganization referenced in documents
Mooay's Investors Service
OrganizationOrganization referenced in documents
al S'
OrganizationOrganization referenced in documents
Subloci
OrganizationOrganization referenced in documents
Investor Service
OrganizationOrganization referenced in documents
Caen Disbursement
OrganizationOrganization referenced in documents
Moody's rd
OrganizationOrganization referenced in documents