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0 W CLIENT REQUEST 1050000.00 CAPITAL ONE, N.A. FAXING LOA PENDING MELVILLE 11Y .711111. COLLATERAL FROM 1140004572 601 GEN CAPITAL. INC. NEW YORK NY 10022-4611 6X L1A 0 W 299.00 TD RANK, NA MS NEWYORK NY WILMINGTON DE 10011-6328 6% ANY LYNNE TARSHIS J05 0 C CHECK NUMBER - 0112 1000.
1, 2013 DISTRIBUTION AttoCATIO FUND, L. P. /REC/PERSHING LLC N FOR FORTRESS VALUE RECOVERY FUND 156 WEST 56TH STREET 6TH FLOOR CAP OF 13/12/19 NEW YORK NY 10019- HARRIS N.A. CHICAGO, ILLINOIS 60690 485 N NORTHWESTERN MUTUAL LIFE, MILWAUKEE WI 53202 US NORTHWESTERN MUTUAL LIFE INS CO ATTN:BNIKING4
ORGAN CHASE BANK PHYLLIS ELAINE HOFFMUI MEXICO 73186.00 JP MORGAN CHASE BANK NA NA JOHN CROCKER CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6; ONFIDENTIAL SDNY_GM_00065717 DB-SONY-0028542 EFTA 00176217 EFTA01299650 RPT1D: 148801000 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 3 DATE: 12
40015867 JSP I W N40015867 JSP N40015875 JSP 1140015883 JSP N40015883 JSP N4G016329 JSP N4G036293 L1A /CP0008 CITIBANK N.A. 399 PARK AVENUE NEW YORK NY 10022 04970630319 ENDICOTT MANAOMENT CO 570 LEXINGTON AVE FL 37NEW 022 O W 021000089 CITIBANK, N.A. NEW YORK O W 021000089 CITIBANK, N.A. N
00000117725524 25.00 500.00 200000.00 15000.00 15979.77 200000.00 15000.00 100000.00 2000.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6; ONFIDENTIAL SIDNY_GM_00065564 DB-SONY-0028389 EFTA_00176064 EFTA01299544 RPTID: MBS01000 DATE: 01/10/2019 ACCOUNT RR I/O C/W DESCRIPTION INCOMING/OUTGO
ENTCOMPANY//L TO AC 1140013797 204 COLWELL CT WEIRTON WV 26062-5019 6X 21 BISHOP PARK ROAD POUND RIDGE NY 10576-1301 6X 134 EAST 80TH STREET NEW YORK NY 10075-0306 6X WP RECO A/O 10/15/13 DEUTSCHE BK WF RECD A/O 10/15/13 DEUTSCHE BK WF RECO A/O 10/15/13 THE HICKMAN FAMILY TENANCY-IN-COMMON 42
F 13/10/15 JP MORGAN CHASE BANK NIA CAROL R. LAROSE 217603 1822.00 5000.00 83.99 70.00 201.53 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6; ONFIDENTIAL SIDNY_GM_00065508 DB-SDNY-0028333 EFTA_00 176008 EFTA01299490
WINCHESTER HOUSE LONDON EC2N 4DA, ENGLAND JSP I W /CP0008 CITIBANK N.A. 399 PARK AVENUE HEW YORK NY 10022 LUMINUS SPECIAL 1700 BROADWAY FL38 NEW YORK NY 95933 6X DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET NEW YORK NY 10005 VOID /REC/PERSHING LLC /BNF/FFC RAJAT P MUNDKUR CHRISTINEA/
N.A., NY 188 MARIA STREET NEW YORK NY SUITE 31E SAN FRANCISCO CA JOELLE BENIOFF 94105-4053 6X CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6; ONFIDENTIAL SDNY_GM_00065815 DB-SDNY-0028640 EFTA_00176315 EFTA01299720
Entities connected to both NEW YORK NY and ONFIDENTIAL

JPMorgan Chase
ORGANIZATIONMaria Farmer
PERSON
United States
LOCATIONPERSHING LLC
ORGANIZATIONDEUTSCHE BANK TRUST CO
ORGANIZATIONCITIBANK N.A.
ORGANIZATIONDEUTSCHE BANK TRUST CO AMERICAS
ORGANIZATIONENDICOTT
ORGANIZATIONTHE BANK OF NEW YORK MELLON
ORGANIZATIONFL NEW YORK NY
ORGANIZATION