6
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6
Documents
23
Connected Entities
Surname or name fragment in documents
EFTA00166555
correctionwith use of any S&P information. The ratings of Moody's Investors Service. Inc ("Moody's', arc/or S&P reflected in this statement represent Moocy's aro/or S&P opinions as to the Quality of the securities they rate Ratings aro relative arc subjective aro aro rot absolute standards ol quality Cr
EFTA00166477
he 10 mil rot automatically roll-over upon maturity FDIC Insurance; Please rote that your TO is not insured 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
EFTA00166685
The ID will not automatically rollover upon maturity FDIC Insurance; Roam rote that your TO is not insured by the FDIC. Trademarks and Copyright: Moocy's Investor Semce. Inc are Standard & Poor's Corporation. Stanoarci & Poar's CS&P-I is a division of The McGraw-11in Companies, Inc Reproctuctior of a
EFTA00166503
he TO will rot automatically roll over upon maturity. FDIC Insurance: Pease roto that your TO is not insured 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
EFTA00166611
TY: Na 10 will ret autommically rolltovor opon maturilY FOIC fana; Pode roto that your TO ‚s not insured by the FDIC. Tradernarke and Copyright: Moocy's lrvestor &diwo Inc we Standard & Poor's Corpdation Stanowa & Pod', is a °medin of The McGraw-Hill Comparies. Inc Reproicucuor ol ary irtormaime pr
EFTA01345438
I0 will not automatically roll over upon maturity FDIC InSUMOC.: Please r010 Wall VOL.? 10 IS rot insure() by the I OIC Trademarks and Copyright: Moocy's beasts+, Service. Inc end Standard & Ports Corporation. Standard & Poor's l'S&P') it, a division of The McGrew-FIR Compares. fro Reproduction of an

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
ARTHUR TENDLER
PersonPerson referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company
Unrealized FX Gain/Loss
OrganizationOrganization referenced in documents
FDIC Insurance
OrganizationOrganization referenced in documents

Clark
PersonSurname reference in Epstein documents

FDIC
OrganizationUS government agency providing deposit insurance

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Nether Deutsche Bank
OrganizationOrganization referenced in documents
USD1
LocationLocation referenced in documents
the Quality of the securities
OrganizationOrganization referenced in documents
York \Y '
OrganizationOrganization referenced in documents
Crean Quality
OrganizationOrganization referenced in documents
Canaca
LocationLocation referenced in documents
S/E/S/C
OrganizationOrganization referenced in documents
Non-US Account
OrganizationOrganization referenced in documents
Moody's Investors Service
OrganizationOrganization referenced in documents
Reese
PersonAmbiguous surname - Mike Reese and Charley Reese