Deutsche Asset & Wealth Management Contacts Account Name JEFFREY EPSTEIN . Account Number Base Currency TO eR PRIMARY OFFICER PAUL MORRIS CUSTODY OFFICER ARTHUR TENDLER a DMO OME CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001985 EFTA_00015459 EFTA00166211

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Deutsche Asset & Wealth Management This Page Intentionally Left Blank CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001986 EFTA_00015460 EFTA00166212

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Deutsche Asset & Wealth Management Portfolio Summary Account Name; JEFFREY EPSTEIN As of Aprit30, 2016 Account Number Base Currency: USD Asset Close Adjusted Cost Basis Market Value wot Market Value Reconcilistion in USD Currant Ponod ‘Yess to Date anand asap sera Opening Balance as of Ape 1, 2016 85,572.30 112,041.56 Cash and Cash Equivaienss 6131377 63,057 76 100 00% Fetal 61,313.77 3,087.76 700. 00% agumentennanens Cash Disbursement 22,780 98) Wet AdationnWaharawal 122,780.38) wransn Current Penee Income Dvieend 1180 Estima wed Annus! income 005 v Total 005 tenerent (2310) Change in Accreed income (tt 80) Wet income 10) 70) Remized Currency GainLoss 399.43 2,506.50 Change in Unreetied Currency GarvLoss (100.08) 7092 Tissing Balance as of Apa 30, 2076 — Boerne eer 6 Note: Market Values Include Accrued Income , '/| CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001987 EFTA_00015461 EFTA00166213

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Deutsche Asset & Wealth Management Regional Diversification As of April 30, 2016 Allocation by Region Europe United States/Canads Tots! * Exctudes Foreign Exchange Contracts Cash and Cash Equivalents in USD 63,041.38 16.4) 63,057.78 Fixed income CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) Account Name: Account Number: Base Currency: Equity in uso 0.00 0.00 JEFF usD REY EPSTEIN Alternative Investments in USD 0.00 0.00 Market Value ot in UsO* Catagory 06135 9.97% 4) 003% 63,057.76 100.00% DB-SDNY-0001988 EFTA_00015462 EFTA00166214

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Deutsche Asset & Wealth Management Currency Diversification Account Name: JEFFREY EPSTEIN As of April 30, 2016 Account Number Base Currency: USD Allocation by Currency Cash and Cash Fined Income Equiny Amornative Foreign Exchange Market Value ‘ot Equivalents in USO uso uso Investmonts in USD muso ®usOD Category US Dollar (USD) 1041 900 0.00 0.00 16.41 o.0a% Euro EUR 63041 36 009 2.00 0.00 $1.04 35 99.97% Tota! 63,087.76 0.00 0.00 0.00 0.00 63,087.76 100.00% Exchange Ratos USD 1 = USO 1.00009 USD 1 = USD 1.00900 USO 1 = EUR 0.87392 EUR 1 « USD 1.14505 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001989 EFTA_00015463 EFTA00166215

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Deutsche Asset & Wealth Management Detailed Portfolio Information As of Aprit'30, 2016 List of Holdings - Cash and Cash Equivalents Account Name: Account Number: Base Currency: USD JEFFREY EPSTEIN Quantity Security Description Mot Local Unit Cost Price in USD Adjusted Coat Market Value Accreed income Estimated Annus! Yietd to ‘Security 1D Moody #/S&P Rating Category Local Price Bases in USO in Uso in USO Income in USO Maturity % Com 55,055.52 EURO 99.97% EUR 1.000 USO 1.145 81.297,98 63,041,35 EUR 1.000 ‘Tote! Cosh om 61,297.36 63,041 35 Cash Management Unitod Stator 16.41 DEUTSCHE GOVERNMENT CASH 0.03% USO 1.000 1.000 4) 10.41 02% INSTITUTIONAL SHARES Total United States oom iat 1641 030% Total Cash Management ose veaT 1647 ‘Total Cash and Comm Equivalonte T65.00% aa Boe Total Accrued neome Total Cash and Cash Equivalents including Accrued Income 63,057.76 Adjssted Cost Basis column reflects Tax Cost for those clients who subseribe 10 our tax cost services: for all other clents, we repon Average Cost For Cash Management vehicies and Money Market Funds, Annual Yield is reported in the Yield to Maturity column CONFIDENTIAL —- PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001990 EFTA_00015464 EFTA00166216

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Deutsche Asset & Wealth Management Transaction Summary Account Name: JEFFREY EPSTEIN April 1, 2016 to Apel 30, 2016 Account Number Base Currency: USD US Dollar (USD) Amount Armount Year to Date Transaction Category Opening Balance os of April 1. 2016 Casm Maragement a6 233 Case 66,555.69 12,008.23 AdomowWithdrewal Cast Oaturement ‘72,790 99) (831,471 51 Case Aocwe? ooo 780,000.00 Net AddtonWithdraws! (22,790.99) (51,471.51) loweatment income Dred tie 1408 interest (23 ta) 103.7% Net levestment income 130) 189.71) Reatzed FX Garv_oes on Cash 69 2,506.50 Unrestzed FX Gaie/Loss on Cast (100.¢8) 7092 Closing Balance as of April 30,2016 Cast Maragement 464) 4) Camm 63,0015 63.001 35 iA wun —_ CONFIDENTIAL —- PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001991 EFTA_00015465 EFTA00166217

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Deutsche Asset & Wealth Management Transaction Summary - Foreign Currency April 1, 2016 to Apel 30, 2016 Euro (EUR) Transaction Category Opening Balance as of April 1, 2010° 78,187 64 Adariowwithdrawal (20,111.54) Inwestmont Income (20 48) lowestment Activity Capital Gains Distribution Currency Exchange Postized FX Gain/Loss on Cash Unrealized FX GainiLoes on Cash Closing Balance as of April 30, 2016 4086.52 * Qpening anc closing curtency balances inchede sweeps US Dollar (USO) 85,595.89 (22,790.94) (23.10) 396.03 (100.08) 63,041 36 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) Account Name: Account Number: Base Currency: US Deltar (USD) aor 11.80 1647 JEFFREY EPSTEIN uso Grand Total in Base CCY (USD) 5,900 50 22,790.98 11.30 399.63 (100.08) 63,087.76 DB-SDNY-0001992 EFTA_00015466 EFTA00166218

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Deutsche Asset & Wealth Management Transaction Details Agel |, 2096 to Apri 30, 2016 ‘Trade Date Transaction Type Settiement Date Transactions for US Dollar (USD) owow2a1e Dividers owowe1s owow2016 Regular Sweep Purchase owoweo1s Transactions for Ewro (EUR) owos2016 Cash Cisbursement owns2016 04052016 Cash Crstursement oeca2016 oanr201e Cash Cuntursemers oeor2016 owoe2016 Cash Cistursement owcerz016 oanz2016 Interest oena2o16 s CONFIDENTIAL —- PURSUANT TO FED. R. CRIM. P. 6(e) Description ‘Security ID CASH DIVIDEND DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES PURCHASE OF SECURITY DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES DISBURSEMENT OF FUNDS FUNDS TRANS TO SOCIETE GENERALE SSB REF@ SCMS 180404844439 ISAN 7630009037 180008054072133 SWIFT REFS 10040809863 FRRATE: O87E2 DISBURSEMENT OF FUNDS FUNDS TRANS TO SEB BANK SSB REF@ SCMS 1 00angecee) BAN Lit 1 70seqo003842951 SWIFT REFO 18040509565 FX RATE: 0.8782 DISBURSEMENT OF FUNDS FUNDS TRANS TO BNP PAMIBAS S58 REFS SCMS 180408647899 BAN FA7830004008700000580 7439 SWIFT REFS veosos98cK? FRRATE: O87S4 DISBURSEMENT OF FUNDS FUNDS TRANS TO BNP PARIBAS SSB REFS SCMS 100907043997 IBAN. BESB001408700179 REF: INV 1610 IMARCH 2016) SWIFT REF® 1eosa79863x FX RATE: 08772 NEGATIVE IDLE CASH INTEREST FRRATE 0 o865 Account Name: Account Number Base Currency: Quantity 11.80 (2,000 00 (3,000 00) (4,000 00, (1,650.00) (20 48) JEFFREY EPSTEIN USD Amount in Local CCY Costin Local CCY —— Realized GainiLoss Amount is USD Cost in USD in USD 11.80 (11.80) 2,000.00) 5085 FX 2.277 40) (3,000.00) 12883 FX 3,093 90) (4,090 60) 9591 Fx (4.548 80) 1,450.00) 440) FX 1,881.08) (20.48) O20 FK (2a 0) coors DB-SDNY-0001993 EFTA_00015467 EFTA00166219

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Deutsche Asset & Wealth Management Transaction Details Apri 1, 2096 to April 30, 2016 ‘Trade Date Transaction Type ‘Settiement Date Transactions for Eero (EUR) ow272016 Cash Ovstutsoment ow22r2016 oa2w2016 Cash Crstursement oeza2016 CONFIDENTIAL —- PURSUANT TO FED. R. CRIM. P. 6(e) Description Security 1D DISBURSEMENT OF FUNDS FUNDS TRANS TO SOCIETE GENERALE SSB REF@ SCMS 100421748490 IRAN FA7GRIICIOIZIONNISESA0IBIO? SWIFT NEFA 10042206759 FRRATE 0.8910 DISBURSEMENT OF FUNDS FUNDS TRANS TO CAEDIT LYONNAIS $S2 EFA SCMS 180425780002 IAN FA23900620048900009402 9070 SORT CODE 30002 RIB CODE: 090911 7CODE GUCHET: 00488 KEY CODE: 70 SWIFT REF# 16042598 FXRATE: 0.8859 Account Name: Account Number: Base Currency: Quantity (5,000 00) 24014 JEFFREY EPSTEIN usD Amount in Local CCY Amount is USD 6,000.00) 8,611.75) 2,261.84) 2,778.40) Costin Local CCY —- Realized GeiniLoss Cost in USD in USD aage FX 3788 FX DB-SDNY-0001994 EFTA_00015468 EFTA00166220

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Deutsche Asset & Wealth Management Disclaimer Account Name: JEFFREY EPSTEIN As of April 30, 2016 Account Number: Base Currency: USD Disclosure Notice IMPORTANT NOTICE: This account Is maintained at Deutsche Bank Trust Company Amoricas ("Deutsche Bank”), ‘Account Statement Information: This statement is being urnished pursuant 19 an agreement between the account holder and Deutsche Sank. This statement i for the exclusive use of the account holder pursuant to such agreement and may not be reied upon by third parties. Nether Deutsche Sant, nor its atflianes of subsidiaries, assume responsibilty to any person other than the named accownt hose? for information contaned in this acowet statement. Cevesche Bank ang its amit nd Subsidunes, make no repyesemacon, warranty OF guarantee. express OF imped. in CONNECTION with the Information Drowided in this acoOwN! statement Please nove that ths account statement may reflect investments directed solely by the account holder and assets thal axe not held at Ceutsche Bank Valuation of assets: The prices and valuations of assets presented in thls account statement may be based wpon the most current avaliable prices provided by the third party pricing service used for each asset at the tiene this fatement was printed. The prices or volves of seBETS elated hesein may Rot seflect the actus! proceeds thet would be Oblamed Upon the Sxporition of amy such SHEE and do Not Constitute either 9 bid oF offer to UNWiNd any investenent of Iransaction Prices stown shouls only be used as & gereral gude to portfolio walue The prices of cenain securities may replesent apprasimations bases upon such securities’ relationshigis 10 other secutties. price Quotes trom broker. desiers dealing in same or similar securities OF certain valuation formas, Please note: S/E/SIC relers to “Sealed Envelopes Said 10 Contain’. Infomation for these assets and for securities and other assets that are iMquid oF not publicly traded may have teen obtained from the account holder, agents of the sccount holder, or other sources that may or may not be reliable Alternative investenents tnuch as hedge tends oe private equity funds) may invest in highly Wligedd securities that may be Gifficult to value in addition, the valsations presented in this report for atemative investments retlect the valuations that were malate at the fiw of printing this teport and may be significantly citierent from the most current valuation The method of valuation of alternative investments and te securitine in which they over elermined Dy Dw investment Manager ueNg data SUBEIIES Dy Ih6 UNdenying fund managers andkor admingtrators of Pe akernsove invesIments Before makerg Sey iNvEsITENT decisions With respect 10 YOu! abernative invesimen please consull your Primary Officer to obleen the mast current valsalion of the aldemative enestment ‘The prices or values of one or more assets may indicat “N/A” . "not available.” This dows not necessarily mean that the assets are Worth Zero oF that the assets are in detault. Ir does mean that Deutsche Bane is currently unable 10 establish a value for those assets for the purpose of this account statement. It any One OF more assets have an indication of “NIA™ as its value. Ihen it may stlect performance reporting and unreslized gamn/loss Information. in addition, Sach assets Rave not been included in the Marat Vaiue Informabon, Summaries, oF the Asset Allocation information at the Beginning of this statement Debt securities subject to cat features or other redemption features may be redeemed in whole or in part before matunty. Such occurences may attect the yield regresented. Messe note that weld-to-maturity 2s represented = this satement reflects the lower of yield-lo-maturity oF ywld-to-cell, The actus! yield of on aseet-bacled security may vary according to the rale sf which the underlying receivables oF otter financial sesets ae piEpsid Information conceming redemption features ard the factors that affect yield will be furnished upon written request of the account hover. The pricing of listed options takes into account the lest closing price, as well es the current bid and offer prices, Please note that although money market tends seek Io preserve the value of your iwertment at $1 per share, it is poRsbe 10 home money by investing in them. Due to the rounding conventions applied. summary subtotals and totals for some daw colimens and percentages may not equal te sum of Ihe individus! amounts Sueplayed ‘Assate on this Statement described as “held eewhere” These serets ane nol cuntodied with Ceuteche Bank but ate “held elsewhere” ot the request of the account holder Information provided on this stalement in conection with such sssets including valuation) was not provided or verified by Desteche Bank Exchange Rates: Exchange rates are supplied by a third party provider unrelated to Deutsche Bank and are Based on intwrbank exchange rates at the time of Me close of this aocount statement. Deutsche Bank does not prepare, OSL o endorse ining perty dete Deutsche Bank if not respormitie for maccurate, MComplete, oF mésting informabon with respect to such Geta Investment results may be impacted by foreign currency Nuctuations Adyustod Cost Bosis, GerviLose), and Holding Period Information: The intormation proved in tts account statement with sespect to estimated cost bast, reakzed galvioes. and holding periods may mot reflect all scjuriments necessary tor tax eporting purposes. in addition. the Gemgraton of texatie and tax-exempt Estimated Annwal Income does nol reflect possible state, local or foreign tases that might apply Customers should verify all informanon in thes account statement against thee own records when calculating @ reportable gain or loss resulting from 2 sale, redemption, or exchange of an asset. Deutsche Bank is not responsible for the accuracy of such information taxpayers may be requited 10 report to federal, state, oF other US oF nom $. taxing authortios Deutsche Bank makes no warranties with sespect to, and specifically disclaims any lisbilty atising out of @ customer's use of, oF any tax position taken in rekance upon, the information contained in thie account staement, Deutsche Bank does not provide tax advice. This statement should not be used for tax reporting purposes " corner CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001995 EFTA_00015469 EFTA00166221

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Deutsche Asset & Wealth Management Disclaimer Account Name; JEFFREY EPSTEIN As of April 30, 2016 Account Number: Base Currency: usd Deutsche Bank, 02 agent Unies otherwise specified. Deutecte Bask acted a6 agen! in thw transactions descrited in the account statement The time(s) of exscston of twee tuesactons will Be furnished within a reasonatie tow upon writen request of the account! holder Deutsote Bank or its affitates may profit or receiwe remuneration from other parties in CONNECTION WEP The Cransactons described in thes account stmement Deutsche Bara wil furnen tne source and amount of any such remuneration upon written request of the account holder ‘Accouass for wich Deuteate Beate seing os Trustee: Coldornia Trusts: Caliioenis Probare Code Section 15080, et. sea. requires notification to the account hokler of the following: (0 the recipient of this account may pelition the Court purmUANI 10 California Probele Cose Section 17200 to obtain 2 Court review Of this account and Of the acts Of The trustee reporied Rerein. and (0 claims against the wustee for breach of trust Must be Made within 3 years Of the dane Tw Dereficwry receres an account OF #8 FepErT Giecloning fects goving eae 10 the cai 2. Florida Trusts: An action for breach of trust based upon matters disclosed in 2 ttust accounting or wristen report of the trustee may be subject 20 a 6:morah statute of limitations from the receipe of the ust accounsing oF other report # you have questions, please consult your attorney, Common Trust Fund Accounts: If your scour is & participant in » Deutsche Bank's Common Trust Funds, a full copy of the most recent audited sanual report is available upon request without change Non-US Account holders: Viiih reseect 10 your assets custoded with Ceuteche Bank, noome and Cagis! Gains OF GeINbutOns Wor you! BCCoUn! may Se laxatie in your home jutiediction Please Consull your lax Bawtsor for the spprophate lax ealment of yout Wansactions Confirmation of Tax and Compliance Responsibilities for Individuals: The Account holder comflems that © hie responsibility to fullll amy tax ObI gations and any other regulatory reporting duties applicable to him in any selewant junedictions that ney arise in connection with ssaet, income oF transactions in his sccountis) and his business cetationship with the Rank Contirmation of Tax and Comphance Responsibilities tor Orgar ‘he Account holder confirms that it is its responsibilty to tuitll any tax ObIgations aed any other teguatory reporting duties applicable to it in any selewant juredictions that may arise in connection with assets, income of transactions in ts accountis} and its business relationstyp with the Bane. Furthermore. the Account holder confirms that the necessary imfotmation (no the Dest of its knowlege and capabilities) i made avaiable no less than anmaaly to the relevant beneficial owneris|, settorisl bereficiaryiiesi, parineris), etc. 10 enable hinvherihem to hafill any respective tax obligations that may arise tor himihestnem in connection with the Account holder's business relationship with the Bank For Investment advisory account holders: 1 Goo haves been ony ohana in yore Seorsisl Gestion os eestment sljestions, or it pometch ta begesnany mensnchte icletions onthe mennpeuct of your investment advisory BccOUNt Of reasonably Modify existing restrictions, please contact your Primary Officer, FOIC. Unioss notified to the contrary in 2 particuler case, the socurfies and financial instruments presented herein are not insered by the Federal epost Inserance Corporation ("FDIC"), are net guaranteed by, nor are oblgations of, Deutsche Bank AG or any of its affiliates or subsidiaries and sro subject to investmont risk, inckading possible loss of the principal amount invested. Beri ppt ereeteeeetcn eotetese cetermenre et veer cement, promicn ony peel leneiet pestoumaney er eremine at Deutsche Bank's investment recommendations or strategies for your account will Time Deposits(TDs) with Deutsche Bank AG: a aan Re arta muy ve made wo tis TO. Any partal withdrawal will result in closure of the TD. Early Withdrawals: Ceuteche Bank imposes 2 penalty on any withgrawal {rom a TD prior to ite maturity, The amount of the penalty wil be calculated on the Gate of the early withdrawal as follows A “Penalty Rate” wil be calculsted. The “Penalty Rate’ is the difference between the internat Dewtsche Bank interest rate for the remaining period on the cate of termination and the interest rate on your TO. The tia Drincipel balance of your TD on the date of termination wil be multiplied by the Pensity Pate and then Giwded by ether 260 or 365, a specified by your relationship manager. The resulting number will De multpaed by he mumiber of days remaining until the onginal Maturity Date 1 arrive at the amount of the penalty ‘An example of an early withdtawal penalty applying the methodology above wil be provided to you upon request. in addition, an estimate of the easy withdrawal penalty prior to termination with respect to your TD will be provided to you upon request ‘Subject 10 wrinen verification acceptatie to Deutsche Bank in its sole discretion, no penalty will be charged for early withdrawal upon the death oF loss of legal competency of any individual who is the account holder of he TO Early Withdrawal penaities wil reduce the amount of imerest eamed on the TO. 2 CONFIDENTIAL —- PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001996 EFTA_00015470 EFTA00166222

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Deutsche Asset & Wealth Management Disclaimer Account Name; JEFFREY EPSTEIN As of April 30, 2016 Account Number: Base Currency: usD aoe Ro secondary market exints for thes TO and no assurance ® provided that one wil develop im the future (nterest” Interest wit Begin Wo accrue On the Gay Of deposit. Interest will Se crediIEd to your BECOUNT On the Maturity Dete Of the TD tor TDs with » maturity of 12 months or wee. For TDs with » mansity greater than 12 months mnterest wit te paid annually and wil mol Se added w principal. interest will be catouated based wpon either |!) » 380 day year or (2) 2 385 day year, in each case for the number of days elapsed trom the day of Geposit 1 he maturity and as specified by your relationship manager. No interest wall accrue on the TD ater the Maturity Date. If the TD ts closed prior to the Maturity Date, interest will only be credited to your scooumt to the extent that it exceeds the early withdrawal penaty Interest wil not be compounded The interes! rate will not change during the period of tre TD ‘Maturity The TD wilt not aulometically roll-over spon maturity, ‘FDIC insurance” Please note that your TO is not insured by the FDI Tendemarks end Copyright: Moody's investor Service, ine. and Standard & Poor's Corporation Standard & Poor's (“S&P") ® a division of The McGraw-Hill Companies, ine. Reproduction of any information provided By S&P in any form ts prohibited except with SAP's written permission. SAF Goes not guarantee the socuracy, adequacy, Completeness of avBlablity of any information and Is Not responsible tor any errors or omissions oF for the resslts obtained from the use of suct stormation Im mo event shall SAP be table for any mdirect. special or conmeguential damages in conection mt use of any S&P information The ratings of Moody's Investons Service, Inc. ("Moody's") enavor S&P reflected in this statement resresent Moody's snake SAP opinions 4 to the Quality Of Ihe securities they rahe. Plalings sre tetative and subjective and are not sbsolute standards of quality. Credit quality of securities does not remove market risk Addisons! information with respect to the securities that ae reflected aa “Not Rated” or “Pating Not Avsisdio" in the Crest Rating section of this Sarement is avadable upon written request of the account notder Al trademarks ang service marks on the statement Selong to Deutsche Bank AG oF its affitates or suositaries. except thed-party trademarks of nervice marks. which ae the property of their respective owners The Giokel industry Classification Standard (“GICS") was developed and is the exclusive groperty and & service mark of Mongas Stasiey Capital Intemational Inc. (*MSCI") and SAP. No party imotved in making ot compiling the GICS oF any GICS classifications makes any express of implied warranties, OF tepresentations with respect to such standard oF classification for the results 10 be obIsined by the use thereof), and all such parties herby expressly Gisclsim al warranties oF orignality, accuracy, completeness. merchamtability and fitness tor 9 periculer purpose with respect 10 any of such standard or classification Without limiting any of the foregoing. in no event shall MSCI. S&P. any of thei affiliates or any terd party invowed in making of comgiling the GICS or any GICS classifications have any liability for any divect, indirect, special punitive, consequential OF any other damages [including lost profits) even it notified of the posstility of such damages ones ret Your Neva Seeeerre nf you anid ot aera a Peewee Sees your account statement, you must write to us to inform us of the suspected inaccuracy or Pog ieee beer jets Gartanien Rank tied Conraaiy hemaiooaee oe Box 318, Church Street Station, MS NYC20-0004, mow York, NY f Seadvonise anp cliies protune upd caked Please call your Primary Officer if you have any questions. Document 1D D4CaBEADT Ie 19 Gwewme cmearaete WM ~ CONFIDENTIAL —- PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001997 EFTA_00015471 EFTA00166223

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Deutsche Asset & Wealth Management This Page Intentionally Left Blank CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001998 EFTA_00015472 EFTA00166224