DataSet-10
EFTA01378936
1 pg
Account Information
Activity with respect to a Deposit Account, including the Program Banks in which your funds are invested and the interest
rate paid to you, will appear on your periodic DBSI brokerage account statement. For each statement period, your…
DataSet-10
EFTA01376365
1 pg
"Account Agreement": An agreement in substantially the form of Exhibit G
hereto.
"Accountants' Certificate": A certificate of a firm of Independent certified public
accountants of national reputation appointed by the Issuer pursuant to Section 10.8, which may
be the…
DataSet-10
EFTA01393087
1 pg
Account Information
Activity with respect to a Deposit Account, including the Program Banks in which your funds are invested and the interest
rate paid to you, will appear on your periodic DBSI brokerage account statement. For each statement period, your…
DataSet-10
EFTA01459237
1 pg
Account Activity
Deutsche Asset Account Summary
& Wealth Management From December 31, 2014…
DataSet-10
EFTA01577747
44 pg
Account Name Ghislaine Maxwell
Paid Date Account Number C=Credit
D=Debits on Amount
3/18/13 D AMTRAK .COM
0770613028784WASHINGTON DC $25.00
3/25/13 MENIMONON D JASON POSSUMATO
917-7740347 NJ $1,905.31
3/25/13 …
DataSet-10
EFTA01353390
1 pg
Account Information
Activity with respect to a Deposit Account, including the Program Banks in which your funds are invested and the interest
rate paid to you, will appear on your periodic DBSI brokerage account statement. For each statement period, your…
DataSet-10
EFTA01459235
1 pg
Account Activity
Deutsche Asset Account Summary
& Wealth Management …
DataSet-10
EFTA01459234
1 pg
Account Activity
Deutsche Asset Group Summary
& Wealth Management From December 31, 2014 To December 31, 2015
Relationship: Multiple…
DataSet-10
EFTA01469106
21 pg
Account Review
Period ending June 17, 2014
SOUTHERN FINANCIAL LLC
Tazia Smith
Client Advisor
New York, NY 10154
Telephone
EFTA01469106
Monthly Portfolio Overview
as of 5/31/2014
Change in Financial Position
Flow Type
Beginning Market Value
Net Contribution / Withdrawal…
DataSet-10
EFTA01449461
1 pg
Account #
IV. PARTIAL TRANSFERS. DIRECT MUTUAL FUNDS AND LIQUIDATIONS
(If there arc more than eight assets, attach a signed list to this form)
ACCOUNT
auAWRY ASSET DESCRIPTION CUSIPISYMBOt. FUND TRANSFE…
DataSet-10
EFTA01380084
1 pg
Account Information
Activity with respect to a Deposit Account, including the Program Banks in which your funds are invested and the interest
rate paid to you, will appear on your periodic DBSI brokerage account statement. For each statement period, your…
DataSet-10
EFTA01377857
1 pg
Account Information
Activity with respect to a Deposit Account, including the Program Banks in which your funds are invested and the interest
rate paid to you, will appear on your periodic DBSI brokerage account statement. For each statement period, your…
DataSet-10
EFTA01449448
1 pg
Account #
IV. PARTIAL TRANSFERS. DIRECT MUTUAL FUNDS AND LIQUIDATIONS
(If there arc more than eight assets, attach a signed list to this form)
ACCOUNT
auAWRY ASSET DESCRIPTION CUSIPISYMBOt. FUND TRANSFE…
DataSet-10
EFTA01459238
1 pg
Account Activity
Deutsche Asset Account Summary
& Wealth Management …
DataSet-10
EFTA01448001
1 pg
Account Opening Requirements
ENTITY ACCOUNTS
I. Corporation/Charitable Organization
a. TIN, address, nature of business, source of wealth/funds
b. Certificate of Good Standing dated within 1 year
c. Articles of Incorporation (if…
DataSet-10
EFTA01359072
1 pg
account balance relating to prior allocations on account of Richter Points (with such interests
relating to prior allocations on account of Richter Points previously owned by a Member having
been contributed to the Company pursuant to Section 3); (Y) to…
DataSet-10
EFTA01381397
1 pg
Account Transfer Form
ID Ameritrade
Mall or Fax to:
PO Box 2760 • Omaha, NE 68103-2760
Fax: 866.468.6268 Receiving Firm DTC Clearing Number: OM
Please use the Direct Registration System (DRS) Transfer Form T0A 100557 fo…
DataSet-10
EFTA01459236
1 pg
Account Activity
Deutsche Asset Account Summary
& Wealth Management …
DataSet-10
EFTA01577873
40 pg
Account Name Ghislaine Maxwell
Paid Date Account Number C=Credit
D=Debits ion Amount
4/15/13 D ESPA CORP NEW
YORK NY
4/24/13 D ORTHOPEDIC FOUNDATION
573-4420
5/4/13 …
DataSet-10
EFTA01392701
1 pg
Account Title and Joint icati
Le‘-,
Name of Account Trtie Joint Applicant
(last na or Business (last name, first name, middle initial)
Socceipcuratr itclAxpeoftiDAufrn …
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