3
Shared Docs
2
Same-Page
3 / 3
Mentions
DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 Four Thousand Four Hundred Ninety-Eight and 80/100"" ***** ""*""`"*""""" Aetna PO Box 775392 Chicago, IL 60677-5392 . • MEMO • • _ • Account # 81115562. NES LLC 1496 ' '2/912018 • $ "4,498.80 ******************* **
CAS NEW YORK, NEW YORK 10154 1.103.210 1336 8/30/2017 1 "1,660.11 *****•• *tn. ***************** Hilrenrw******11**•1 1 I DOLLARS MEMO World Fuel Services 2458 Paysphere Circle Chicago, IL 60674-0024 Customer # 116809 kL0 Id• 8 000/3360 i7,0 2100 10 333: 05 in 42953475v SDNY_GM_00050752 p LLI
MAS, USVI 00802-1348 v.. 910Zre DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 1342 2/17/2017 PAY TO ORDER OF THE Aetna $ "4,278.90 Four Thousand Two Hundred Seventy-Eight and 90/100""" ******* "*"*"*`""*"""*""`""""`""`"""""""""" DOLLARS I I I Aetna PO Box 7247
NE I DENTIAL DB-SDNY-0013627 EFTA_0016141 I EFTA01292817 JEGE, LLC 6100 RED HOOK OUARTER, 83 ST. THOMAS. USVI 00802.1348 PAY TO ORDER OF THE World Fuel Services, Inc. One Thousand Nine Hundred Fifty-Nine and 96/100"*"*" MEMO World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 Customer
for the next quarter’s list. Bankof America 2 Top 10 US Ideas Quarterly | 03 January 2017 Merrill Lynch HOUSE_OVERSIGHT_014623 --- PAGE BREAK --- Aetna (AET) Kevin Fischbeck +1 646 855 5948 Research Analyst, MLPF&S Buy, PO $149 1Q investment thesis Based on past precedence, our view is that the A
Page: HOUSE_OVERSIGHT_014624 →night Transport KNX KNX US Ken Hoexter Navios Maritime Midstream Partners L.P. NAP NAP US Ken Hoexter The Greenbrier Companies GBX GBX US Ken Hoexter World Fuel Services INT INT US Ken Hoexter UNDERPERFORM C.H. Robinson CHRW CHRW US Ken Hoexter Canadian National CNI CNIUS Ken Hoexter Kirby Corp KEX KEX US Ken Hoexter
Page: HOUSE_OVERSIGHT_014645 →Entities connected to both Aetna and World Fuel Services

United States
LOCATION
George W. Bush
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSONNES LLC
ORGANIZATION
Philadelphia
LOCATION
Puerto Rico
LOCATION
Richard Kahn
PERSON
Prince Charles
PERSONFED R.QP
ORGANIZATION
Bank of America
ORGANIZATION
New York City
LOCATION
St Thomas
LOCATIONThe Port Authority of NY & NJ
ORGANIZATIONWesterville
LOCATION
Julie K. Brown
PERSON
Willis
PERSONJPM Chase Lockbox Processing
ORGANIZATIONWilliam Hammond
PERSON