EFTA Document EFTA01381077

3/7/2018, $25,000.00, at PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC WAS A LOAN TO A BUSINESS ASSOCIATE 3/14/2018, $1,852.95, at PAYMENT SENT TO A FRIEND FOR TUITION FOR SCHOOL 3/16/2018, $1,843.20, at PAYMENT SENT TO A FRIEND FOR TUITION FOR SCHOOL For each of the above-referenced transactions, please answer the following: 1. Please provide the purpose of this transaction. 2. Please describe the relationship between Client and Counterparty (if applicable). 3. Please describe the business activities for the Counterparty (if applicable). <image003 png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 New York. NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079820 CONFIDENTIAL SDNY_GM_00226004 EFTA01381077