EFTA00166353.pdf

Deutsche Asset & Wealth Management Contacts Accouro Name JFFFPFY FPSTFIN At Cl Sooroonot 30./04 Account Number 600519 Base Currency. USD manifest lino PRIMARY OFFICER STEWART OLDFIELD a ART CUST HuR OOTEY0fLFEIRCER .c al l IllIIIlIllIll1111111l1111111 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 Account Name JFFFRFY FPSTFIN As of Sittatenete 33, 22'd Account Number 680519 Base Currency. USO Asset Wes Adjusted Coat Betas Met tot Value Td Matted Vete* Resent. tots*. on 031) Cermet Penecl Von 10 DAS . USD if. USD Glacial" One.", (Wane* es et September 1.1016 93.030 le 11Z041 54 Co,?1 tee Cass rcurrassett Be.5I 1 23 BO...441 61 'Al LI.", heel 116.611 23 66,OSSl6 10000% Addltbe/WAlelowel Cash USIDurst, C1I li.tal 31) Not A0041oniV011, 0rowei 4 . 1. 11 ae,zeas Current Porste Inoonw 0tets tel EsTiTiled Annul, interne 11 Not income ell 1172039 Total 000 Kee sts CUMMCIF Gi4M.00 ii 94 2 SR T a Csiapt . Unwind 0.0fOM. Gastoss t6.3 33 .64 ee Zemin. Balance es el Sepses**. 30.1016 66.099.66 66.06966 Nom Mane, Wats Irele36 Aocry Income 3 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 Account Name JFFFRFY FPSTFIN At or Septenboe 33, A3' d 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 Atl v'0: 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 1 L CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0002130 EFTA_000 15604 EFTA00166356  Deutsche Asset & Wealth Management Currency Diversification Account Name. JEFFREY EPSTEIN Atoll Stottiotbryt 33. ?D'S Account Number 680519 Base Currency: USD Allooabon by Current" Gab W Cue POP Rooms itatlY Allignabv• bonne !Wag* Market Veto 14 of Ecturvehints In USD le USD la USD Inveauseeta m USD me USD et USO Category US Dear 0/50I 16 01 0M em 000 000 I IP4 Eceo SUR 66071 65 000 000 000 0.00 i< 07* 55 Si 50.6 Total gilbliAll 0.00 0.00 0.00 040 58.05)06 IOC 00% Sachsen Rein USD I • USD 100000 USD I • USD 100000 USD I • CUR 0 65020 (UP 1 • USD 12315 S 1 L CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002131 EFTA_000 15605 EFTA00166357  Deutsche Asset & Wealth Management Detailed Portfolio Information Account Name JFFFRFY FPSTFIN At of Seetionbeic 33.2,316 Account Number 600519 Base Currency. USD List of HOlcanga • Cash and Cash Equivalents Ounntity Seesaw Oeteeehee isei Lees. unit Cam Pace in 1/50 A4Aistail Cost menial von Monad Ineesne naiad Medal Yield is SeCerity10 MeoOYK/P Noma sown Local Price Deis in 5/50 In 000 in OW Income in InCi Maurits % Cash )8 4.X 94 E UP° 99.96% (UR 1000 USO 1 123 BO :43 22 08 52 05 FUR 1COG Oa as Ceti Masy0lna% Lineal Sias 10 0 l DEUTSCHE GOVEPNMENT CASH 002% USO COO 1030 19.01 16.01 020% itiSitTsiTiONAl SiMASS Tots United Stales 002% 1801 1601 033% Total Cosa M.n.O.mon1 002% 1%01 1901 al Cash one Cm" (crealants 10000% 110.611 23 66.0kl 66 los A.-44444 r(we 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 LfDior, 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 Account Name JFFFRFY FPSTFIN 30010mber I, 101610 Satilantre 3) 20'6 Account Number 600519 Base Curren0y. USO us 001.64 (NNW Maya Amount Yon 10 On Transaction Cala/tory 0pemn9 61141010 as N Stataribet 1.2016 Matias.e- 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- 14 / 1s-aaantoi 16 01 1101 econ es 11.01165 1 1. I IIIIIIIMI 111III IIIIIIIIIIIII CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0002133 EFTA_000 15607 EFTA00166359  Deutsche Asset & Wealth Management Transaction Summary Foreign Currency Account Name JFFFRFY FPSTFIN Sxpirmr. t. nut,* Stoiolts. Account Number 600519 Base Currency USD Euro (EURI US Dente ruSO, US Dollar 1USD) Wand Tet•I Ban CCV 1050) Transact.On CoteWY Opentog Balance as et Sopternber 1. 2016• 22 323 )2 1)3 , 2 '2 5303C T. Arena onVonctroevol 311 Investreent income a, at, lovotantenr AettottV tepee. Oar. 01.1100CM CorrenCy firehlin00 Aoar0W MC oemnen On con 9/ 9.6 UMOOem0 FX 04.06.ers en Coon F!,, 33 ‘513 I) Mane Ossionot as or 00,10•000, A. 2010 N.400 ea 44.0 4 00,00966 • 0011nor2 lettottern0 [Newer, (era. 0c1.40 eNge CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002134 EFTA_00015608 EFTA00166360  Deutsche Asset & Wealth Management Transaction Details Account Name JFFFPFY FPSTFIN r...tmem., I nm 1.5 Account Number 690519 Base Currency USO TM. Gate Transiction Type Deacription OueM4y Amount m Local CGS Cog in LOW OCT I...rel.:al Gativlose Seedemos Gate Security ID Amount in ITS0 Cesta USO mUSO Tines:Ilene fee hue RUA) OW792014 NEGATIVE IMF GASP+ iNTEPEST .22 8L .22 64! mono ,. ¢5411. TX RATE ORM oarnnote Gann Citeursetniou DISBURSEMENT Of FUNDS I <CT it 24 ISh m ix 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 9 CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0002135 EFTA_000 15609 EFTA00166361  Deutsche Asset & Wealth Management Disclaimer Account Name OFFIRFY FPSTFIN At Cl Soptornefii 3 7) Account Numb.; 680519 Base Currency. USD 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 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. 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P. 6(e) DB-SDNY-0002136 EFTA_00015610 EFTA00166362  Deutsche Asset & Wealth Management Disclaimer Account Name JFFFPFY F PSTFIN Sapromten 30 7..0 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 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 12 ~we ~MW PO CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002138 EFTA_00015612 EFTA00166364