EFTA01255974Set 9
2014-03-064p1,116w
/IMF/CDR?
NEW YORK, NY 10005-2858 WINCHESTER HOUSE BNF/FFC SOMERSTON INVESTMENTS LTD
04411739 LONDON EC2N 4DA,
DEUTSCHE BANK AG ENGLAND BNY CUST RRN - /BNF/CORT
133 HOUNDSDITCH VOID
LONDON /ACC ... LONDON BRANCH
WINCHESTER //HOUSE
+A2 1 GREAT
WINCHESTER STRE//ET
+A3 LONDON EC2N 4DA,
ENGLAND) +//E REC
PERSHING LLC
DEUTSCHE BANK TRUST CO AMERICAS
N40023481 ENJ I W /CP0103 SWF/DEUTGB2L ... /BNF/CORT
NEW YORK, NY 10005-2858 WINCHESTER HOUSE BNF/FFC SOMERSTON INVESTMENTS LTD
04411739 LONDON EC2N 4DA,
DEUTSCHE BANK AG ENGLAND BNY COST RRN - /BNF/CORT
133 HOUNDSDITCH VOID
LONDON /ACC
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255974.pdf
EFTA01299431Set 10
2014-03-064p1,182w
LONDON BRANCH
WINCHESTER //HOUSE
+A2 1 GREAT
WINCHESTER STRE//ET
+A3 LONDON EC2N 4DA,
ENGLAND +//2 REC
PERSHING LLC
DEUTSCHE BANK TRUST CO AMERICAS
1140023481 ENS I W /CP0103 SWF/DEUTGB2L ... YORK, NY 10005-2858 WINCHESTER HOUSE BLO?/FTC SOMERSTON INVESTMENTS LTD
04411739 LONDON EC2N 4DA, AC NO N40 023481 SWOP?
DEUTSCHE BANK AG ENGLAND BUY OUST RRN - /BNE/CORT
133 HOUNDSDITCH ... DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT
ISSUER NAME
WINCHESTER STRE//ET
+A3 LONDON EC2N 4DA,
ENGLAND +//E REC
PERSHING LLC
DEUTSCHE BANK TRUST CO AMERICAS
N4G023481 ENJ I W /CP0103
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299431.pdf
EFTA01299460Set 10
2018-06-052p487w
SWAP
60 WALL STREET WINCHESTER HOUSE BUY CUST RRN - 0/B DEUTSCHE NY
04411739 LONDON EC2N 4DA, BlIF/FFC AC NO THE
DEUTSCHE BANK AG ENGLAND FLORESCUE FAMILY CORPORATION SWAP
133 HOUNDSDITCH ... LONDON BRANCH
WINCHESTER //HOUSE
+A2 1 GREAT
WINCHESTER STRE//ET
+A3 LONDON EC2N 4DA,
ENGLAND +//E REC
PERSHING LLC 1 SOUTH
STREE//T
DEUTSCHE BANK TRUST COMPANY ... LONDON BRANCH SWAP
60 WALL STREET WINCHESTER HOUSE SHY CUST RRN - 000016266750
04411739 LONDON EC2N 4DA, BEF/FFC AC NO LINTON
DEUTSCHE BANK AG ENGLAND GROVE HOLDINGS LLC SWAP F1197064M
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299460.pdf
EFTA01299425Set 10
2018-02-162p374w
DEUTSCHE NY
60 WAIL STREET WINCHESTER HOUSE MW/FEC AC NO N40023804 SOUTHERN
04411739 LONDON EC2N 4DA, FINANCIAL LLC DLPMT ND943822M DLPMT
DEUTSCHE BANK AG ENGLAND CUST RRN - 0/8 DEUTSCHE ... LONDON BRANCH
WINCHESTER //HOUSE
+A2 1 GREAT
WINCHESTER STRE//ET
+A3 LONDON EC2N 4DA,
ENGLAND +//E REC
SOUTHERN FINANCIAL
LLC, BA//
DEUTSCHE BANK TRUST COMPANY
140029645 ENS I W /FW011000028
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299425.pdf
EFTA01299478Set 10
2018-09-252p521w
DEUTSCHE NY
60 WAIL STREET WINCHESTER HOUSE BEF/FFC AC NO N40023804 SOUTHERN
04411739 LONDON EC2N 4DA, FINANCIAL LLC RATES RATES
DEUTSCHE BANK AG ENGLAND BUY COST RRN - 0/8 DEUTSCHE ... LONDON BRANCH
WINCHESTER //HOUSE
+A2 1 GREAT
WINCHESTER STRE//ET
+A3 LONDON EC2N 4DA,
ENGLAND +//E REC
SOUTHERN FINANCIAL
LLC, BA//
DEUTSCHE BANK TRUST COMPANY
SDNY_GM_00065492
CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299478.pdf
EFTA01299457Set 10
2016-06-043p529w
SWF/DEUTGB2L VOID
DEUTSCHE BANK AG /REC/PERSHING LLC
LONDON BRANCH WINCHESTER HOUSE /BNF/FFC SOUTHERN
LONDON EC2N 4DA, ENGLAND FINANCIAL X!.
N/
DEUTSCHE BANK TRUST COMPANY
I W /CP0103 DEUTSCHE BANK TRUST ... SWF/DEUTGB2L VOID
DEUTSCHE BANK AG /REC/PERSHING LLC
LONDON BRANCH WINCHESTER HOUSE /BNF/FFC SOUTHERN
LONDON EC2N 4DA, ENGLAND FINANCIAL 'Tear
N/,
DEUTSCHE HANK TRUST COMPANY
ENJ 0 N REF: RMS CODE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299457.pdf
EFTA01255968Set 9
2018-06-014p1,069w
SWF/DEUT082L VOID
DEUTSCHE BANK AG /REC/PERSHING LLC
LONDON BRANCH WINCHESTER HOUSE /BNF/FFC SOUTHERN
LONDON EC2N 4DA, ENGLAND FINANCIAL LLCAC
N//40023804
DEUTSCHE BANK TRUST COMPANY ... SWF/DEUTGB2L VOID
DEUTSCHE BANK AG /REC/PERSHING, LLC
LONDON BRANCH WINCHESTER HOUSE /BlIF/FFC PRODUCTIVE
LONDON EC2N 4DA, ENGLAND HOLDINGS S AAC
DEUTSCHE BANK TRUST COMPANY
L1A 0 W 021001033 785 CRANDON
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255968.pdf