EFTA00166353.pdf

Deutsche Asset & Wealth Management Contacts At Cl Sooroonot 30./04 PRIMARY OFFICER STEWART OLDFIELD a ART CUST HuR .c OOTEY0fL al l FEIRCER Accouro Name JFFFPFY FPSTFIN Account Number 600519 Base Currency. USD manifest lino IllIIIlIllIll1111111l 1111111 CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0002127 EFTA_00015601 EFTA00166353 Deutsche Asset & Wealth Management This Pago Intentionally Loft Blank CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002128 EFTA_000 15602 EFTA00166354 Deutsche Asset & Wealth Management Portfolio Summary As of Sittatenete 33, 22'd Asset Wes Adjusted Coat Betas Met tot Value Td . USD if. USD Glacial" Co,?1 tee Cass rcurrassett Be.5I 1 23 BO...441 61 'Al LI.", heel 116.611 23 66,OSS l6 10000% EsTiTiled Annul, interne Total Nom Mane, Wats Irele36 Aocry Income 3 Current Porste 11 000 Account Name JFFFRFY FPSTFIN Account Number 680519 Base Currency. USO Matted Vete* Resent. tots*. on 031) One.", (Wane* es et September 1.1016 Cermet Penecl 93.030 le Addltbe/WAlelowel Cash USIDurst, C1 I li.tal 31) Not A0041oniV011,0rowei Von 10 DAS 11Z041 54 Inoonw 0tets Not income 4 . 1. 11 ae,zeas tel ell 1172039 Kee sts CUMMCIF Gi4M.00 ii 94 2 SR T a Csiapt . Unwind 0.0f OM. Gastoss t6.3 33 .64 ee Zemin. Balance es el Sepses**. 30.1016 66.099.66 66.06966 A0.1 OU CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0002129 EFTA_000 15603 EFTA00166355 Deutsche Asset & Wealth Management Regional Diversification At or Septenboe 33, A3' d Account Name JFFFRFY FPSTFIN Account Number 690519 Base Currency USD Allocation by Region Cosh end Cash fixed Intorno Equity Alternative Master Value %S Equivalents in USD m Us0 an 050 Invotarnonta in 010 In USO• CHAIM! Ettobe v'0: Atl 000 0 0) WO I 49 9999% y,,,eo$Lire+/Cone* (4.1 05 003 1941 00)% Tots. 66.009 66 000 000 0.00 60.009,66 100.00M • (Erwin Ireton tAchroe CrIMCW L 1 CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0002130 EFTA_000 15604 EFTA00166356 Deutsche Asset & Wealth Management Currency Diversification Atoll Stottiotbryt 33. ?D'S Account Name. JEFFREY EPSTEIN Account Number 680519 Base Currency: USD Allooabon by Current" Gab W Cue Ecturvehints In USD POP Rooms le USD itatlY la USD Allignabv• Inveauseeta m USD bonne !Wag* me USD US Dear 0/50I 16 01 0M em 000 000 Eceo SUR 66071 65 000 000 000 0.00 Total gilbliAll 0.00 0.00 0.00 040 Sachsen Rein USD I • USD 100000 USD I • CUR 0 65020 USD I • USD 100000 (UP 1 • USD 12315 S Market Veto 14 of et USO Category I IP4 i< 07* 55 Si 50.6 58.05)06 IOC 00% L 1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002131 EFTA_000 15605 EFTA00166357 Deutsche Asset & Wealth Management Detailed Portfolio Information At of Seetionbeic 33.2,316 List of HOlcanga • Cash and Cash Equivalents Account Name JFFFRFY FPSTFIN Account Number 600519 Base Currency. USD Ounntity Seesaw Oeteeehee SeCerity10 MeoOYK/P Noma Cash )8 4.X 94 E UP° isei sown 99.96% Lees. unit Cam (UR 1000 Pace in 1/50 Local Price USO 1 123 FUR 1 COG A4Aistail Cost Deis in 5/50 BO :43 22 menial von In 000 08 52 05 Monad Ineesne in OW naiad Medal Income in InCi Yield is Maurits % Oa as Ceti Masy0lna% Lineal Sias 10 0 l DEUTSCHE GOVEPNMENT CASH itiSitTsiTiONAl SiMASS 002% USO COO 1030 19.01 16.01 020% Tots United Stales 002% 1801 1601 033% Total Cosa M.n.O.mon1 002% 1%01 1901 al Cash one Cm" (crealants los A.-44444 r(we 10000% 110.611 23 66.0kl 66 Total Cash ofel Ca Econveletile inelading A0elued IMO** 88.089 86 AOµte0 Cwt Bogs colon, reflects Toe CO., 04 ma aeon woo saw.* to ots tm con sewn for se otter cleats. we recoil Mane Colt Foe Conn ManiCenseni sonnies end Ocoee Motel Fools Moot Yeitl n repartee o toe Veld la Lf Dior, column 8 L CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002132 EFFA_000 15606 EFTA00166358 Deutsche Asset & Wealth Management Transaction Summary 30010mber I, 101610 Satilantre 3) 20'6 Transaction Cala/tory 0pemn9 61141010 as N Stataribet 1.2016 Matias.e- us 001.64 (NNW Maya Amount Yon 10 On 333 Ca, 99012 1/ '1203123 AdiaNNWalislawal Car .7020.7.cara" 11.521 311 ANS NM 2/1 Ca- iticeei 000 16700000 Not AilthboraVithdrenval 15.571 31) (20.20.775 Irrantriont Income 000 1361 12501 011 31i Not Mvwlme noon" rani Olt COO Pna•n0 tit Cia rItOef M Ca01 9794 759210 U ars 12.0 ra Cannon on Can 661 23 0164 Clasp Manna as at Saptsaitiat 319 2016 Ca- 1/41s-aaantoi 16 01 11 01 econ es 11.01165 Account Name JFFFRFY FPSTFIN Account Number 600519 Base Curren0y. USO I II III II M I 111 III II II II II III II 1. 1 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0002133 EFTA_000 15607 EFTA00166359 Deutsche Asset & Wealth Management Transaction Summary Foreign Currency Sxpirmr. t. nut,* Stoiolts. Transact.On CoteWY Opentog Balance as et Sopternber 1. 2016• Arena onVonctroevol Investreent income lovotantenr AettottV tepee. Oar. 01.1100CM CorrenCy firehlin00 Aoar0W MC oemnen On con UMOOem0 FX 04.06.ers en Coon Euro (EURI US Dente ruSO, 22 323 )2 1)3 , 2 '2 Account Name JFFFRFY FPSTFIN Account Number 600519 Base Currency USD US Dollar 1USD) Wand Tet•I Ban CCV 1050) 5303C T. 311 a, at, 9/ 9.6 F!,, 33 ‘513 I) Mane Ossionot as or 00,10•000, A. 2010 • 0011nor2 lettottern0 [Newer, (era. 0c1.40 eNge N.400 ea 44.0 4 00,00966 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002134 EFTA_00015608 EFTA00166360 Deutsche Asset & Wealth Management Transaction Details r...tmem., I nm 1.5 TM. Gate Transiction Type Deacription Seedemos Gate Security ID Tines:Ilene fee hue RUA) OW792014 mono ,. TX RATE ORM oarnnote Gann Citeursetniou DISBURSEMENT Of FUNDS I <CT it 24 ISh 09/717016 FUNDS TRANS 10 COECII LYONNAIS 559 y ;yr 70; RC r• SGMV0097709557S ;(INN FRn))b30O4IS000X4O2M070 SORT COOT 17002 NB CODE Nat 17 COOL OUCH( T 004G9tEV CODE 10 SWIFT RE Fe Iacono) tx PATE 09900 09023/014 CaviCtieuctemtun DISOLMSTME MT Ot OVNOS as000r, QSJ3tic 0903/20T6 FUNDS TRANS TO SOOCTE GENERALE SSE, Sall 25i RE te SCSISI 8097270 /I 37 iEUIN f1170:1.9701037150005064672133 SWIFT REFS 1079713)764 IA RATE 09136 NEGATIVE IMF GASP+ iNTEPEST Account Name JFFFPFY FPSTFIN Account Number 690519 Base Currency USO OueM4y Amount m Local CGS Cog in LOW OCT I...rel.:al Gativlose Amount in ITS0 .22 8L .22 64! ¢5411. 9 Cesta USO mUSO m ix CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0002135 EFTA_000 15609 EFTA00166361 Deutsche Asset & Wealth Management Disclaimer At Cl Soptornefii 3 7) Disclosure Notice IMPORTANT NOTICI bus account la MaIntainad a Pout*** laM Tiamit Company Amstrad iiiPetWeig Pontetint Inatanoot Infitangtro* inn Meaner, if Deno sennnee Diersiorl Man OirerrOM Imenetn Int iCCOrn! he* Ord OtiollthteOna Thrt adrenal If or l4 tunntint Me Of the Oicrnint toter Part M noth mimeotint any am rot to rol ea upon by mod pales /*MN Corral* Rant Ka Malting cc subadonot amen* rosponsibrity 10 any person01N. Ina, Ire Aimed moose holtor Id inlarratt on caniarod In IPS accomi slaWnail Cedar* Rank and ilyantalos air4 subintartan man in wprosaminon. warrInly gutembail. maws or entemal. m cannoneer. with IN ntonnairon Women in Mt. Kaman Mohlelina NM.* pay vat ***radon sfeemeni may natal men:moots OracOad WILT by IN account roklor and *sans that ano rat road at butane Bank Account Name OFFIRFY FPSTFIN Account Numb.; 680519 Base Currency. USD VOInated II Mete: Ire 044te are rinawins Of insets Dreamed A tam Ot0Ouni Seatment may le baled upon IN Caren, MON** ONts Penmen Of to Med Party pion.] WYK* VW or taCf. Ma at the min MS slatatroni *la aria.] Pm prom of *Pun Vann. slated Mown may eel WWI Fit Mho! prOcamods mat ormi0 be Oblamod upOn INOn0ON00n of erg son! 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The tearrnsimon provided In Imo Kowa Madmen wah wind la trimmed coal he n. molted pinebta, and holder, inmate flay mil MAKI all anitsrmat. necessary V tax raiment, puma*, In Selo* Ire Ottromlion of *Abdo And laa earner Demand Actual Intorno two no: renal 0:000* slat* local. Or brain tams dµl mph: awry Customers should nay ail information in the abloom .*aortal* moral moe own names *bon caojoirm a arporiatna gim or loss resurlin from • hat, iMO Iola, a oar:moo cr an anti Oorlscht Part g MI revered. tor Mt marracy of non mlormsbon tinaayors may b fliqUilea la nation to Ifewal, slay. a *Ma V 5 r tmemt) S Marro minor. rat Coulson Ram mass no rarnitalys van rospeci to. and spKALlhr driciairres wry imibiay ammo our of • <us bocce noel. or dry*' insitrem *Ban, ,tart wain, !Mt intrmalmOn tattardi mnos am:fours 'Plana DeuliOnt ern dart hat !Maid* lax RCN Orren. 'Mud nil tre end lot at MOOMMI 10 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0002136 EFTA_00015610 EFTA00166362 Deutsche Asset & Wealth Management Disclaimer Sapromten 30 7..0 Account Name JFFFPFY F PSTFIN Account Number 680519 Base Currency USD D•eitsche Bank. ea spasm vr444.40 400a 'ea 04.nr: re Orola ante: ia icon n rrto rannar. cr. Owe tea in ran 4444-4 Kann.) Ins 0,444 01 fitoo..T4r of •0$# 44..49 on "nit T. 'yr mean troths a (*atonable two u0OnaTlen 441u011 0 . 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StåndirdrOCSI rås Nwerceme em n Mw celowe iyorerly enel • renn mark ol Meien Simdev Combi Intern•Proil Inc 11MSCI'l ånd SW No ceny tem!~ w metop ol ~meint Po GOS Or WW GKS CotiaGtMe PPS My ONYM M mehea wren!«. a OferelembrOM wee MOK 10 uch -mowa or aassacaeco lOr W rnuts 10 N MIMO* ty IM sne ~OM. MO bl PM DY!~ WP *strofa GNY» al warniw or monality. momp. corm1eImna. frershmeNlify and IiIneen for • Nemmer mpw wen resp.' lo .ty of wen simarą or aineercalen VeleeM merle» any ol Wie bawi, In no Peni Mee MSO. NP. my ol Ø PWN« sny Tro Cery invON4O reetwa a Cemedlint mp GCS a lny GKS CONSONOne DNY any retory kie Wy P.a. edreet. NIOM Øm. COMENWIN/ alfy fen« Clemepai DNOM. ber NO/M1 Oven ø romet‚ Of Wre Cesestelh Cf IVGI lerweires 12 Please review your account statement. It you lind or ~speet any inaccuracies or discrepancies in your account statement, you must write to us to inform us ol the suspected inaccuracy or dlscrepancy withIn 30 days to Deutsche Bank Trust Company Americas, P.O. Box 318, Church Street Station, MS NYC20-0004, New York, NY 10008-0318 otherwise any clalms you have may be barred. Please cali your Primary Officer il you have any questions. popp» ~mm ~we ~MW PO CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002138 EFTA_00015612 EFTA00166364