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EFTA01252939Set 9

2014-04-1080p14,677w

GOVERNMENT CASH INSTITUTIONAL SHARES 05/02/14 05/02/14 0.11 SWEEP PURCHASE -0.11 -0.11 DEUTSCHE GOVERNMENT CASH INSTITUTIMAL SHARES 05/02/14 05/02/14 CASH DIVIDEND 0.11 0.11 0.111NC DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES 05/23/14 ... CASH INSTITUTIONAL SHARES 05/04/15 05/04/15 CASH DIVIDEND 0.38 0.38 0.38INC DEUTSCHE GOVERMENT CASH INSTITUTIMAL SHARES 07/02/15 07/02/15 100,000 SWEEP PURCHASE -100,000.00 -100,000.00 DEUTSCHE GOVERMENT CASH INSTITUTIMAL ... SHARES 10/05/17 10/05/17 200,000 SWEEP PURCHASE -200,000.00 -200,000.00 DEUTSCHE GOVERMENT CASH INSTITUTIMAL SHARES 10/05/17 10/06/17 -200,000 PURCHASE FOREIGN EXCHANGE -200,000.00 -200,000.00 SPOT THROUGH: DEUTSCHE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252939.pdf

EFTA00166975Set 9

2013-10-0924p6,736w

Estimated Net Worth($): Amount of assets planned to invest with PWM($): Other Known Financial Institutims: Instance: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Institution: Country

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166975.pdf

EFTA01283971Set 10

2013-11-1214p3,909w

SDNY-0002716 EF1'A_00150501 EFTA01283979 KYC Print Page 10 of 14 I Institutim I Canby: eit Assets tinder r49t SDNY_GM_00039893 https://dbforcepb.my.salesforCCINErilli.aidiA10000000D9Di&e... 7/30/2019 CONFIDENTIAL — PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283971.pdf

Corpus: 1990-03-17 – 2025-12-01

April 2014

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Results by Dataset3 total

Set 9

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Set 10

1