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PRINCIPAL INVESTMENTS III FLOOR 37 NEW YORK NY L 10022-6860 6X n 71 04 88 CHERRY VALLEY ROAD GREENWICH CT 06831-3041 Nt WELLS YMCA HANK NA WELLS FARGO DANK NA 444 ion ST,FX 444 HAAT 5T,FX OPRINS MAC N00195177 °PRINS PAC SAN FRANCIS°, CA 94111 NO0195177SAN FRANCISCO, CA 94111 L.F. C/O RENAISSANCE TECH
C OUST FE10 WEI 'MAO C/O RENAISSANCE TECHNOLOGIES LW 401D IPA NAND DIST MDFMERF MRRF145 VALUE 800 380 AVE /REC/PERSHIM2 NEW YORK NY 10022-7649 WELLS FARO', BANK HA N40803304 JSP I W WELLS FARGO BANK NA FTC A/C: FTC: DR 4348.13 WELLS FARGO RANK NA 444 MART ST,FX SECURITIES INC. CUS1. FRO 444 W
TONE REAL ESTATE PARTNERS V L 345 PARK AVE 32ND FLOOR NEW YORK KY 10154 US SECURITIES INC. 0)57. EDO VOID NATHANIELZ. GODDKAN POTH IM NAND /REC/PERSHING LLC WILLS FARGO RANK NA CHECK RR - 42 04 BAGNJS33 /ACC/ •1 D000004559609300 •B BLACKS VOID //TONE REAL ESTATE PARTNERS V L •AI /ACC/ •1 // PAR
PT 6W NEW YORK NY SORT CODE 60-13-33 NEW YORK NY 10028-0843 6X UNITED KINGDOM VAHIDEH BANAFSHEI ZEN I W / TO /REC/PERSHING LLC 5000000.00 WELLS FARGO BANK NA ANERITRADE CLEARING FFC SOUTHERN FINANCIAL LIZ 444 MRKT ST,FX OPRTNS MAC 1100195177 INC OUTGOING WIRE N4G-023804 SAN FRANCISCO, CA 94111 ACCOUN
NT JSP I W / DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 6X BKTRUS33PWM VOID /REC/PSRSHING LLC //US LINTON GROVE HOLDINGS LLC /REC/PERSHING LLC //US FFC ACCT NAME OH TRANSFER 1 LLC ACCT BNY GUST RRN - 0/8 DBTCO AMERIC 4000000.00 - GREGG HYMOWITZ (INVESTN2 375 PARK AVENUE, 24TH FLOOR NE
033 22 HILLTOP RD 10000.00 DEUTSCHE BANK TAUT CO. ANERIC OORWALK CT NEW YORK NY 06854-5002 a LIA 0 V 12100024$ ADDRESS 925 MORGAN 20000.00 WELLS FAP.GO BANK, NA ROAD ESAU. PA SAN FRANCISCO CA 19046-3028 6X IAA 0 V 122201196 5336 AMIGO AVE Mar" 200000.00 FARMERS 4 MERCHANTS B71 OF LCW3 TARSANA CA
99 GO WALL STREET STREET HEW YORK, NY //85 NEW YORK, NY 10003-2858 10005-2858 SKY OUST PAN- 0201 SAF/DeLITGIS2L VOID DEUTSCHE BANK AG /EEC/PERSHING LLC LONDON BRANCH WINCHESTER HOUSE /11AF/TFC STEVEN LONDCN !CPA 4DA, ENGLAND TANANBAOMAC N400099//85 DEUTSOIE BANK TRUST 03 AMERICAS OSP 0 02100103
HING LLC 6100 RED 1403X 81.4y OUST RRN - 150)071352000023 • N KOBINGER : ACCOUNT RNY OUST RRN - 1501071352000023 BANK OP AMERICA N.A. 25000.00 WELLS PAROO BANK, NA SAN FRANCISCO CA ("VARIER 91 St TOMAS VI 00802 6K alifiirUJS LIA I V n-pionoocioze DEUTSCHE BANK 280 /REC/PERSNING EEC 620.75 STATEST
33038810 MARTIN KOSIWAR,TRUSITE MONIQUE A M KOBINGER, TRUSTEE 290 U41014 ST SAN PRANCI.503 CA 94133- 3514 121000248 VOID /ACC/PERSHING LW. // PERSHING LLC 6100 RED 1403X 81.4y OUST RRN - 150)071352000023 • N KOBINGER : ACCOUNT RNY OUST RRN - 1501071352000023 BANK OP AMERICA N.A. 25000.00 WELLS PA
00248 WELLS FARGO DANK, NA SAN FRANCISCO CA /FW322282OOI SCHOOLSFIRST FEDERAL CREDIT UNION SANTA ANA, CALIFORNIA 106128 /IA I W /FW121OOO248 WELLS FARGO BANK NA 444 MARKET STREET rmprie Ne4RFP - n14n DENTA1. ON COUDEDIA GIVING DAY COI soicousrz0s7 FEDERAL CREDIT UNION SANTA MG, CALIFORNIA VOID /REC/P
021001033 2573.65 DEUTSCHE BANK TRUST CO. AMERIC NEN YORK NY LOAN DEPT/ 9104 SERVICE TEAM 9940/268 ENJ I W /CPO1O3 DEUTSCHE BANK LAUB"' /REC/PERSHING LLC 3894.00 DEUTSCHE BANK TRUST CO AMERICAS CO AMERICAS 60 MALL /ENT/FFC RAJA; P MURMUR CHRISTINE. 60 MALL STREET STREET NSW YORK, NY /THUNDKUR J7
E FOLSOM CA 95630-4059 PACE: 2 NIT A/fOUCT 040029421 LIA I W /M121000246 WELLS ■AROO DANK KA REF AC07.812 KNACNATUR FOGOSTAN AND 40000.00 WELLS FARGO BANK NA 444 MARKET STREET FE ACCCONT NUMBER N40029421 444 MARKET STREET OPERATIONS MAC NO. BNY CUST PPN - 0002673322106099 A( OPERATIONS MAC NO. 011517
04INT RR I/O C/W DESCRIPTION ADDITIONAL INTO BENEFICIARIES NET MONT ISSUER NAME N40001131 JSP I W 6900511613 ARSKUS33 140001131 2317761.37 PERSHING LLC US VOID AQUILINE HOLDINGS LID 1 PERSHING PLAZA /ACC/ ♦1 EPPSHUS33 BEY MST PAN - F151411181578800 JERSEY CITY, NJ 07309 4E DAP 41142059//2 4L4
Entities connected to both Wells Fargo and PERSHING LLC

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATION
United States
LOCATION
Bank of America
ORGANIZATIONMaria Farmer
PERSON
George W. Bush
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Deutsche Bank
ORGANIZATION
Prince Charles
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Richard Kahn
PERSON
Martha Stewart
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Donald Trump
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Stephen Hawking
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Michael Jackson
PERSON
New York City
LOCATION
Virginia Giuffre
PERSONDEUTSCHE BANK TRUST COMPANY
ORGANIZATIONDEUTSCHE BANK TRUST CO
ORGANIZATION
San Juan
LOCATION
Prince Andrew
PERSON