3
Shared Docs
3
Same-Page
3 / 3
Mentions
2425 L1A 0 W F NEW YORK MELLON NEW YORK NY N40023804 ZEN I W PERSHING LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET SWF/DEUTOB2L DEUTSCHE BANK AO LONDON BRANCH WINCHESTER HOUSE LONDON EC2N 4DA, ENGLAND UNITED STATES CITIBANK NA AS SECURED PARTY FRO FRANK DUFFY UNITED STATES CITIBANK NA
OLARTE KANAVOS N40014860 JSP 0 W 230000.46 JPMORGAN CHASE BANK, NEW YORK NA NY OLARTE DE KANAVOS DYNASTY TRUST 201 1140015875 JSP 0 W REF: ENDICOTT 25000.00 CIBC BANK USA INVESTMENT PARTNERS CHICAGO IL LP ADDRESS: 570 LEXINGTON AVENGE NEW GOLUB CAPITAL PARTNERS 11 LP YORK NY 10022-6860 6
WELLS FARGO BANK, SAN FRANCISCO NA CA 22248 DRUMS COURT, rannaesc CA 91302 120000.00 6X WALTER WEINSTEIN 0779205251 L1A I W /FM011000028 DEUTSCHE BANK 280 N40-360743 27.08 STATE STREET BANK AND TRUST COMPANY PARK AVENUE NEW YORK VALUE SECURITY LLC 1 LINCOLN ST FL 1 NY 10017 BEY COST RRN - 0000000
155220010 ENDICOTT OPPORTUNITY PARTNERS III, LP JSP I N /CP0112 NORTHERN TRUST INTERNATIONAL BANKING CORP. 40 BROAD STREET, 10FL 018155220010 ENDICOTT OPPORTUNITY PRTNS III LP C/0 SSC TECHNOLOGIES INC 80 LANBERTON ROAD WINDSOR, CT 06095 06095 LIA I N /FW091408446 FIRST BANK TRUST BROOKINGS, S
69 2040.00 0006010 04 JSP 0 V 570 LEXINGTON AVEOJE 6510.92 DEO:SONE SANK TRUST 0). AMERIC FLOOR 37 NEW YORK NEW YORK HY NY 10022-6860 6X DEUTSCHE BANK AO, LONDON LIA I M /CP0002 JP RE/RGAN CHASE BANK /EEC/PERSHING, LLC 16749.00 JP MORGAN CHASE BANK NA NA 4 ITETROTECH AINF/PERSMING LLC, CLIENT N
SMITHS NY ItirrAuo HY I2970•2400 67( ADIP.00K IWO JSP 0 It INCOME DISTRIBUTION 1807.16 JSP 0 M IN01€ DISTRIBUTION 1807.16 ACM JSP 0 PIP: ENDICOTT 114172.00 JPXORGAN CHASE BANK, NA INVESTMDIT PARTNERS NEW YORK NY 1.1. ADDRESS: 570 LEXINGTON AVENUE EWE PRINCIPAL INVESTMENTS III, L.P FLOO
Entities connected to both Deutsche Bank and ENDICOTT

United States
LOCATION
JPMorgan Chase
ORGANIZATIONSouthern Trust Company
ORGANIZATION
NEW YORK NY
LOCATION
Bank of America
ORGANIZATION
New York City
LOCATIONMaria Farmer
PERSON
Wells Fargo
ORGANIZATIONPERSHING LLC
ORGANIZATION
Virginia Giuffre
PERSON
Abraham Lincoln
PERSONDEUTSCHE BANK TRUST COMPANY
ORGANIZATIONCITIBANK N.A.
ORGANIZATION
SANTA CLARA
PERSONDEUTSCHE BANK TRUST CO AMERICAS
ORGANIZATIONCITIBANK NY
ORGANIZATIONTHE BANK OF NEW YORK
ORGANIZATIONBOSTON MA
LOCATIONTHE BANK OF NEW YORK MELLON
ORGANIZATION