EFTA01283164.pdf

Deutsche Asset
& Wealth Management
Contacts Amount Name JFFFRFY FPSTFIN
As of ADM 30 2CI Account Number
Base Curle ncv USD
manifest Ilne
PRIIAMY OFFICER
Mut WRNS
bl •10I2IS44RI
fax • 10121.407.4
0.nel PAUL WOPftiSOCIS COM
CUSTODY OFFICER
ARTI4UR MIDLER
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EFTA01283164

Deutsche Asset
& Wealth Management
This Page Intentionally Left Blank
CONFIDENTIAL
SDNY_GM_00038888
CONFIDENTIAL - PURSUANT TO FED R. GRIM. P. 6(e) DB-SONY-0001712
EFTA_(()1 49497
EFTA01283165

Deutsche Asset
& Wealth Management
Portfolio Summary Amount Name JEFFFIFY FPSTFIN
As or Ap, 33 7314 Account Numbet
Base Currency USD
Asset Clan bloated Cost Besot /Anal Value to 01 Motet Vorue efooencili Men on VS0 Currant Pence Year to Oat*
Use on use Category
Openorq Barn.. of Ape I.)014 000 000
Can a., Cain Equ yalion 135:99 3) 35 $.034 • 00
Total 135.2118 00 135.900 34 100.00K AcIda ten/Venn/ rant
0363,1,
Con! Pero 13825003
101 A00440AAVOJwiterral 135.280 70 135.20 70
Cottons 0•000
Estimated Annual Income 3 33 C W et i r n o n g• * Aaron ',come 0 11
74441 000
Not Into3.0 011 011
Pea1440 Curretory Goin/LOte 7 33 3)
Carlow T.Unrattreci Ctorency0ain/loor 0/1 73 ml,,
0841119 Valence es of ARM 30. 2014 121.1)03 14 135.0034
NODS Maria: Valot Iralutle A401.40 0.4015)
3
33:1o: 3,
Hill 1111I1I1H IIIHIllnlnH HlPHIP
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SDNY_GM_00038889
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EFTA_00149498
EFTA01283166

Deutsche Asset
& Wealth Management
Regional Diversification Account Name JFFFRFV FPSTFIN
JJ?C14
Account Numbet
Base Curle ncv USD
Allocate by Region Cain and Cash %awl Income fever Alternate. M.,Mt Value % al
SOwvaleAls USD In USD A USD levommonts m USD re USD• Ce1000,1
Si: 23 CO C YO
. • • CO
Total 135.400 94 000 000 000 135.409 94 10000%
• E4C4044 Foreign EitCh4401 COMIlOCIS
4
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EFTA01283167

Deutsche Asset
& Wealth Management
Currency Diversification Account Name JFFFRFY EPSTEIN
nI4
,14. 1 4r 3 Account Numbet
Base C1/410OCY USD
•Motsben by Currency Cah end Cash Faxed Income COQ itx Aryorovre Fogey, E•CMnoo Marko Value 3.
Equiveket4w USD in USD USD my...talents USD USD rn USD Category
US DOW IUSCO 011 000
Eva MVO/ 11590013 000
Tea& 136)110.34 COO 0 00 0 00 0 00 133.960 34 100 004
ExeMemp Pan
USD I • USD 100000 USD 1 • USD 100000
USD I • OUR 0 MAO (UP I • USD 130735
II IIIIIIIIIIIIIIIIIIIIIIII IIII III IIIII
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EFTA01283168

Deutsche Asset
& Wealth Management
Detailed Portfolio Information Account Name JEFFREY F PS TEIN
As a Ay, 32 tole Account Rumba(
CUMNICY USD
Base
List of Holdout; • Cash and Cash Rationlents
Ouentoty S<✓ny Ducnpuon %at Leal Linn Cent Pm in USD Adjusted Cost Martel Value 6a•u.d Income Wattled Annual Yeed te
Sec✓ny ID Moody's/SSP Penn. Cat flee/ teal Once data .n USD es USD m USD groan,. n USD Metunty %
Caen
,i)0 03% CUP USD 1213 l '36.299 CO 136.903 23
ua
Total Cash 100 00% 130.2200 00 135.910 23
Case Monoponwt
united Vatat.
OVA GYF CASH FUNO 1%311711MS:et Don. 0000 000
Total u mita Sue** o eon coo
Total Caw Monawnent 000% 000
Total Cain and Cosh EquiyaeonIs 100 00% IA.219 00 135.900 23
Tam Arinoto 1,:oene
Teal Cab and Casa Eauivaasnia including *canoed inomn• 135.960 34
AOMSWO Co., Paws column town tax Cost lot mo*clri weosubscrte yew lax cost WVCS bI an aro, cioms. "%imp:be Awe.00 Cast
lor Cosh miesseena sei•cei and Money Min. Fyga, Annual ✓wb kt riPOOffild n 11* Y•1010 Maturity column
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EFTA_00149501
EFTA01283169

Deutsche Asset
& Wealth Management
Transaction Summary Amount Name JEFFREY FPSTFIN
Apfil 1. 3014 *Apr.! 30.3014 Account Numbet
Base CiAlt.nCY USD
US WM. (USN
Ascent Amount YOGI to 0.4
nand... non Category
Oponong 0.bno MI of Apra I. 2034
000 3 ))
CU' 003 933
AOCIMONWRINIMWI4
CJO., DODOTatfreil 12.76330' .Z /03 3)
Ca, AaKiagl 132050 00 250
Not A00100rWillhdfswal 130.2*0 70 131%208 70
17.70”e0 n(GaNtost en Ca. 333 3)
Unmatig OlGoinflOMOI Casa Olt 23 23
Minis; blames so el Aced 30.2014
Can Munagotnet 0 00 00)
Can 135.9!0 23 I 3S 960 73
CONFIDENTIAL
SONY_GM_00038893
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0001717
EFTA 00149502
EFTA01283170

Deutsche Asset
& Wealth Management
Transaction Summary - Foreign Currency Account Name JEFFREY FPSTFIN
Av. I. 20Ie to ADD! 30 2014 Account Numbet
Ran. Currency USD
two IE URI US Doh., 10501 US Scar MO, 0•89,1 Total is
Sass CCY RISDI
Tunsacoon Category
0008Ing S31,140 54 01 Aor4 I, 2014. 000 000
A4444 NVY-iinclr•vai Q %CO "C., 11.803301
lerresunom Income
I feet4t1110At Activu'Y
C004.11Glieµ Dwt.Oolwn
Coaroncy tachan99 '38 .3!': 138.460 00
11974tred FX Gatnften ea Cash 7 33 230
Untoorezto FX Osontloos on Cash 87! 73
Clow.* Soling* as of Pool 30. 2014 98.000 00 135.980 23 0 DO 135.903 23
• Como. 994 cfoong currowy tet7noel MUDD.. sweep.
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SONY_GM_0003B894
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EFTA_00 149503
EFTA01283171

Deutsche Asset
& Wealth Management
Transaction Details Account Name JEFFREY FPSTFIN
APO 1.2014 to Apt 3).2014 Account Numbet
Base Cunene USD
TAMA OM TränutclIen Type Owen.Imo flume9 Arnoent In Lend CCY Con in loom CCV Pasund slmotose
Satlatem Dow Secure ID Antseunt In USD Cott ull) wUSD
Taneemene ter US Done /UFO)
04/293014 CH/ ‚Wasp‚ RECOPY OF FUNDS 13,050 0) I Xi use au
oanwou
0421/2014 Remitss Sven> Amcrose PURCHASE 0 SECURITY /3/00000 0)3903 DZ
04419014 OWS OW CASH FUND INSTINT4NAL
04/2UNI4 CurrertyExonhee PURCHASE FGREIGH EXCHANGE SPOT 03805001 11)30530%
oennou EUROCURRENCY
ton0u0a DEUTSCHE Wit • tONOON
BUY EVA 10000302
SELL USD 131.0500.1
PACE 130050
0472/014 Riples Sony* Sole SALE Of SECURITY 03400000) 1300002
01/12/2014 DWS GUT CASH FUND IASTIR/TRAM
Treneeeene fee fine IEURI
042/22014 Om/my E torero@ PURCHASE FORE ION EXCHANGE SPOT /0000000 100.003 02
0422/2014 EUROCURRENCY I 30060 03
THROUGH DEUTSCHE Wit • LONDON
OuY NA 103.00003
Sill 1.40 13.00000
PACE t 3100
Ost/390I4 Can Doburfeeetti DISBURSEMENT Of FUNDS $50 awe« (0000 23: X
04314014 FUNDS TRANS TO PAP PARIBAS PEP@ (2)83
SOAS1404224341/9 SVOF I RIO 41404229Met
AX RATE 0723
!NI
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SIDNY_GM_00038895
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EFTA 00149504
EFTA01283172

Deutsche Asset
& Wealth Management
Disclaimer Account Name JEFFREY FPSTFIN
ffl
Account Numbet
Base
Curiency USD
Disclosure Notice
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CONFIDENTIAL
SIDNY_GM_00038896
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EFTA01283173

Deutsche Asset
& Wealth Management
Disclaimer
Amount Name JEFFREY EPSTFIN
As of Ppm 3) 2014 Account Rumba(
Base Curlo nce USD
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CONFIDENTIAL
SDNY_GM_00038897
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001721
EFTA_00149506
EFTA01283174

Deutsche Asset
& Wealth Management
Disclaimer
Account Name JEFFFIFY FPSTFIN
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Please review your account statement. If you find or suspect any inaccuracies or disaepancies in your account statement, you must
wrlte to us to Infam us of the suspected Inaccuracy or discrepancy wlthin 30 days to Deutsche Bank Trust Company Americas. P.O. Box
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CONFIDENTIAL
SDNY_GM_00038898
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S0NY-0001722
EFTA_00 I 49507
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