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K Zorro Development Corp Search Deposit USD1OK Imad: Trn: 04/24 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client 238227 Invoice1493452/Acc/Or CR Pty Recd Aba/061000227 Wachovia Bank NA ofGeorgia Imad: Trn: 04/24 Fedwire Debit Via: Sabadel Untd Bk FL/06
ng various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC, member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured No bank guarantee • May lose value Page 10 of 10 EFTA01528426
2 mentions1 same-page
Page ?Same page
K Zorro Development Corp Search Deposit USD1OK Imad: Trn: 04/24 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client 238227 Invoice1493452/Acc/Or CR Pty Recd Aba/061000227 Wachovia Bank NA of Georgia Imad: Trn: 04/24 Fedwire Debit Via: Sabadel Untd Bk FL/0
ng various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC, member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured • No bank guarantee • May lose value Page 10 of 10 EFTA01528443
2 mentions1 same-page
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ations New York NY Ref:/0cmt/USD3090,23/Bnf/Eur2307.69 Trn: 06/26 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client 238227 Invoice1506343/Acc/Or CR Pty Recd Aba/061000227 Wachovia Bank NA of Georgia Imad: 06/26 Letter From Client 1148007911 Deposit 06/2
ng various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC, member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured • No bank guarantee • May lose value Page 10 of 10 EFTA01528508
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Mutual Connections (109)
Entities connected to both Bruce Moskowitz and J.P. Morgan Securities LLC
Jeffrey Epstein
PERSON1,105 w/ Bruce·452 w/ J.P.
JPMorgan Chase
ORGANIZATION3 w/ Bruce·1,430 w/ J.P.
Newark
LOCATION21 w/ Bruce·1,180 w/ J.P.
DI
Darren Indyke
PERSON104 w/ Bruce·490 w/ J.P.
Lesley Groff
PERSON379 w/ Bruce·65 w/ J.P.
Ghislaine Maxwell
PERSON23 w/ Bruce·207 w/ J.P.
NEW YORK NY
LOCATION4 w/ Bruce·159 w/ J.P.
Justin Trudeau
PERSON3 w/ Bruce·138 w/ J.P.
Nelson
PERSON5 w/ Bruce·104 w/ J.P.
Karyna Shuliak
PERSON88 w/ Bruce·2 w/ J.P.
Bernie Sanders
PERSON54 w/ Bruce·24 w/ J.P.
LB
Leon Black
PERSON58 w/ Bruce·18 w/ J.P.
Richard Kahn
PERSON68 w/ Bruce·4 w/ J.P.
Lawrence Krauss
PERSON25 w/ Bruce·47 w/ J.P.
Marc Rich
PERSON65 w/ Bruce·5 w/ J.P.
Woody Allen
PERSON56 w/ Bruce·9 w/ J.P.
Paul Barrett
PERSON14 w/ Bruce·47 w/ J.P.
George W. Bush
PERSON51 w/ Bruce·7 w/ J.P.
MW
Martin Weinberg
PERSON12 w/ Bruce·43 w/ J.P.
Stephen Hawking
PERSON38 w/ Bruce·14 w/ J.P.