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CHARLES RANDOLPH WOOTEN TTEE REV TRUST U A D 03-31-1997 2554 LINCOLN BLVD., 1016 VENICE CA 90291-5043 TDS 0 W 221571473 FIRSTBANK PUERTO RICO SAN JUAN PR 414 I C CHECK RECEIVED L1A 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY J05 0 W 026009593 BANK OF AMERICA, N.A., NY NEW YORK
LLC BUY CUST RRN - OS1 OF 14/03/12 JP MORGAN CHASE BANK NA CHARLES R WOOTEN REV TRUST 2554 LINCOLN BLVD 1016 VENICE CA 90291 BUY COST RRN - 0/8 CITIBANK NY CITIBANK N.A. ENHANCED EDUCATION JEROME DEUTSCR 25000.00 250649.00 50.58 300000.00 200000.00 25000.00 700000.00 3500.00 CONFIDENTIAL - PU
LJ LBO PLANS MANAGEMENT CORPORATIO PERSHING LLC ONE MADISON AVENUE, NEW YORK, NEW Y ORK 10010 N40024950 DAN 0 W 221571473 FIRSTBANK PUERTO RICO SAN JUAN PR N40900001 ENJ 0 C N404030155 L1A I W /FW021000021 JPMORGAN CHASE BANK NATIONAL ASSOCIATION 270 PARK AVENUE 8761193263 DEAN GRAHAM SOLL OR
DR COTO DE CAZA CA 92679-6607 2140031732 L1A 0 W 011000028 STATE STREET BOSTON BOSTON 6X CHECK NUMBER - 0422 JOHN CROCKER BUY CUST RRN - 0/8 CITIBANK NY CITIBANK N.A. 0006010 04 JPMORGAN (MASS BANK NATIONAL ASSOCIATION 270 PARK AVENUE NEW YORK NY 10017 VOID /REC/PERSHING LLC 1209 ORANGE ST
WIRES,CHECKS AND ACM REPORT IBD: EXE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 1 NET AMOUNT ENJ 0 W FIRSTBAINC PUERTO RICO SAN JUAN PR JSP I W /CP0103 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET SWF/DEUTOB2L DEUTSCHE BANK AG LONDON BRANCH WINCHESTER HOUSE LONDON
US SNP LUMINUS SPE //CIAL OPPORTUNITIES I ONSHORE, LP DISTRIBUTION PAYMENT FFC: ENDICOTT PARTNERS II, L.P FFC ACCOUNT NUMBER: BEY OUST RRN - 0/8 CITIBANK NY 90000.00 18592.07 8600.00 CITIBANK N.A. JSP 0 C RAYMOND JAMES G ASSOC INC 29.70 L1A I C CHECK RECEIVED DIST 6/29/17 CK 1057 FAO: ANNA CLAI
Entities connected to both San Juan and CITIBANK NY

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Charles
PERSON
NEW YORK NY
LOCATION
New York City
LOCATION
Joscha Bach
PERSON
JPMorgan Chase
ORGANIZATION
Abraham Lincoln
PERSON
Michael Cohen
PERSONPERSHING LLC
ORGANIZATIONCITIBANK N.A.
ORGANIZATION
Bank of America
ORGANIZATION
Zurich
LOCATIONDEUTSCHE BANK TRUST CO
ORGANIZATIONDEUTSCHE BANK TRUST CO AMERICAS
ORGANIZATION
Deutsche Bank
ORGANIZATION
TD BANK
ORGANIZATION
SANTA CLARA
PERSONTHE BANK OF NEW YORK MELLON
ORGANIZATION