3
Shared Docs
3
Same-Page
3 / 3
Mentions
BANKING ODRP. 40 &ROAD STRICT, 10FL 00810~102 SCOTER= µALIFIED FD LP 623 FUND SERVICES INC 5TH 'Al 2000 AVENUE, STE 2601 WEST//CHESTER AVE NEW YORK NY 10022 USA •A2 PUR,,IME,NY,US 4111 REC PERSHING LLC »DREHER>: TRUST INTERNATIONAL JSP I W /F74321001669 FIRST REPUBLIC BANK ACCT FTC Evolco
SHING LW TRANSFER TO WM SANE NAME NEW YORK, NY )0005-2858 //US 0/B WITCO AMEBIC 15264970 FFC TO A/C NM= N/0 ePPARD 35264970 - GERARD ROTONDA ROTONDA MO ORIGINAL LETTER INTERNAL 845 IN PLAZA An 38C NEW YORK NY 10 TRANSFER TO DRAB SAME NAME 017 0/B DEITOO ANIERIC DEUTSCHE BANK TRUST GO AMERICAS
BAND( OF AMERICA N.A. N.Y. BRANCH 100 WEST 33RD STREET, HE ENJ 0 C ENJ 0 C L1A 0 C L1A L1A JOSEPH A MEYER NICOLE MEYER 812 PARK AVE APT 5D NEW YORK NY 10021-2759 I C CHECK RECEIVED I W / DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET - GERARD ROTONDA 845 UN PLAZA APT 38C NEW YORK NY 10
FF TEN COM 37989609 /REC/OC PARTNERS LIZ ACCT //PERSHING LLC //US BUY OUST RRN - TS20160218121226 BANK OF AMERICA N.A. FFC TO A/C N/0 GERARD ROTONDA NO ORIGINAL LETTER INTERNAL TRANSFER TO DRAB SAME NAME 0/B DBTCO AMERIC FFC TO A/C N/0 GERARD ROTONDA NO ORIGINAL LETTER INTERNAL TRANSFER TO D
O 0 LETTER INTISNAL TRANSFER TO MAD SAM NAME 0/B OBTOD ANERIC FFC TO A/C /1/0 GERARD ROTONDA NO ORIGINAL LETTER INURINE. 845 IM PLATA APT 38C NEW YORK NY 10 TRANSFER 70 OBA0 SANK NAME CONFIDENTIAL - PURSUANT TO FED. R.QQN(V IDENTIAL SDNY_GM_00065590 9/6/2019 DB-SDNY-0028415 EFTA_00176090 EFTA012
GERARD MOP:41DR MID /RIC/FERSNING LLC //US POTONCIA NO 0 LETTER INTISNAL TRANSFER TO MAD SAM NAME 0/B OBTOD ANERIC FFC TO A/C /1/0 GERARD ROTONDA NO ORIGINAL LETTER INURINE. 845 IM PLATA APT 38C NEW YORK NY 10 TRANSFER 70 OBA0 SANK NAME CONFIDENTIAL - PURSUANT TO FED. R.QQN(V IDENTIAL SDNY_
Entities connected to both NEW YORK NY and ROTONDA

United States
LOCATION
Bank of America
ORGANIZATIONPERSHING LLC
ORGANIZATIONDEUTSCHE BANK TRUST CO
ORGANIZATIONDEUTSCHE BANK TRUST COMPANY
ORGANIZATIONFOURTH LLC
ORGANIZATIONGERARD ROTONDA
PERSON