3
Shared Docs
3
Same-Page
3 / 3
Mentions
ollows: Androscoggin Bank Lewiston, ME Green Bay. WI Associated Bank Barclays Bank Delaware Wilmington. DE Branch Bank & Trust Lumberton, NC CIT Bank Salt Lake City, UT Citibank NA Sioux Falls, SD RBS Citizens Bank Providence, RI RBS Citizens Bank of PA Philadelphia, PA Comenity Capital Ban
of PA Philadelphia, PA Comenity Capital Bank Salt Lake City, UT Compass Bank Birmingham, AL Deutsche Bank Trust Company Americas New York, NY East West Bank Pasadena CA First Niagara Bank Lockport, NY Flushing Savings Bank Lake Success, NY Glacier Bank Kalispell. MT Huntington National Bank Colum
Mont Hedge Fund Account number PiloAty Bank Wane Closing titan on Sep 30 (Si Status UBS Bank USA 1 71 2 Welb Fargo Bank, N.A. 000 (1) 3 Citban k, N.A. 0. 00 (1) 4 HSBC Bank USA, N.A 0.00 (1) 5 BBVA USA 0.00 (1) 6 East West Bank 0.00 (1) 7 Citizens Bank, N.A. 0.00 (1) 8 Asso
UBS Bank USA 1.71 2 Wells Fargo Bank, N.A. 0.00 3 Citibank, N.A 0.00 ( I ) 4 HSBC Bank USA, N A 0.00 ft) 5 Compass Bath 0 OD (I ) 6 East West Bank 0.00 (I) 7 Citizens Bank, N.A 0.00 (I) 8 Associated Bank, N.A. 0.00 (1) 9 Pacific Western Bank 0.00 (I ) 10 Ameris Bank 0.00 Total $
ollows: Androscoggin Bank Lewiston, ME Green Bay. WI Associated Bank Barclays Bank Delaware Wilmington. DE Branch Bank & Trust Lumberton, NC CIT Bank Salt Lake City, UT Citibank NA Sioux Falls, SD RBS Citizens Bank Providence, RI RBS Citizens Bank of PA Philadelphia, PA Comenity Capital Ban
of PA Philadelphia, PA Comenity Capital Bank Salt Lake City, UT Compass Bank Birmingham, AL Deutsche Bank Trust Company Americas New York, NY East West Bank Pasadena CA First Niagara Bank Lockport, NY Flushing Savings Bank Lake Success, NY Glacier Bank Kalispell. MT Huntington National Bank Colum
Entities connected to both Citibank and East West Bank

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
Jean-Luc Brunel
PERSON
Joi Ito
PERSON
FDIC
ORGANIZATIONTexas Capital Bank
ORGANIZATION
Julie K. Brown
PERSON
New York City
LOCATIONSecurities Investor Protection Corporation
ORGANIZATION
Mao Zedong
PERSON
Larry Page
PERSON
Deutsche Bank
ORGANIZATIONDarren Indyke
PERSON
Androscoggin Bank
ORGANIZATION
Dallas
LOCATION
Russell Simmons
PERSONCompass Bank
ORGANIZATION