7
Shared Docs
7
Same-Page
8 / 7
Mentions
AC 1140020339 JEFF LOTMAN 60 WALL STREET STREET NEW YORK, NY ANY RUST PAN - F1011$01110020102 KKK YORK, NY /0005-2858 I0005-2858 SWF/DEJTG92L VOID DEUTSCHE BANK AG /REC/PERSHING LIL DINDON BRANCH WINCHESTER MOUSE /bNE/FFC AC LONDON 2C2N RDA, ENGLAND N40020339 JEFF LOTMAN DEUTSCHE BANK TRUST CO AMERICAS
CIARIES ISSUER NAME PAGE: 3 NET ANGIAN/ CAROIYN 19. VTR NTIAS1EIN 2012 FAX ENT OUST PAN - STATE STREET BANK TRUST CO. LIA I /FM011000028 DEUTSCHE BANK 280 CAROLYNNI JOANNAKILLST .9897.64 STATE STREET BANK TRUST CO. P.O. BOX 351 225 FRANKLIN STREET - 23RD FLOOR 33450981.1 NACINTR NIFICIEIN 2012
10028-0512 QC 1140770610 LIA I W /FW311000028 LCAITSCTIE BANK 280 STATE STRIVE BANK taus, CO. PARK AVINUR NEW YORK P.O. BOX 351 NY 10017 225 FRANKLIN STREET - 23RD FLOOR VOID 13450981.1 /REC/FAMNINO LIC FNC &MK N.A. RICARDO 0 GORMAN GAMIN CENTER FOR RESOURCES AND HUMANITIES 4278054394 1140027557 2004 AT
TREET - 23RD FLOOR BOSTON, MA 02101 CHECK NUMBER - 0126 96885972000000000000 0006010 04 CHECK NUMBER - 0125 96884475000000000000 0006010 04 DEUTSCHE BANK 280 PARK AVENUE NEW YORK NY 10017 VOID /REC/PERSHINO, LLC JP14C INTERNAL ACCOUNTS PROCESSING GROUP JP MORGAN PRIVATE BANK 500 STANTON CHRISTIANA
E OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME NET AMOUNT N40002220 JSP I W /FM011000028 STATE STREET BANK TRUST CO. D.O. BOX 351 225 FRANKLIN STREET - 23RD FLOOR 65994659 STRATEGIC VALUE RESTRUCTURING FD LP VOID STRATEGIC VALUE PARTNERS LLC /REC/PERSHING LLC 10 EAST 53RD ST 33RD FL NEW YORK NY 100
HING LLC KAREN KUSTEL C/F SAMUEL JOSEPH KUST 409 MCGEE AVENUE MILL VALLEY CA 94941 STATE STREET BANK TRUST CO. 2140027086 L1A I W /FW011000028 DEUTSCHE BANK 280 MATTHEW KUSTEL FFC: ACCT 123231.06 STATE STREET BANK TRUST CO. PARK AVENUE NEW YORK 1140-027086 D.O. BOX 351 NY 10017 BEY COST RRN - 225 FRA
D TO ML L ENDS R 3401 PLANTATION GROVE LN HAYMARKE T VA 20169-2468 N40026989 L1A I W /FM011000028 STATE STREET BANK TRUST CO. P.O. BOX 351 225 FRANKLIN STREET - 23RD FLOOR MLCOUS33 VOID /ACC/ +I D006550113516 +B MLPF AND //s - WIRE ACCOUNT +AI C/O MERRILL //LYNCH PIERCE FENNER AND +A2 SMITH// INC, 4 WORL
3 NATIONAL FIN//ANCIAL SERVICES LLC +AI CIS +A2 JP MORGAN CHASE BANK RA MILLER, WILLIAM BEY CYST RRN - SWF OF 14/07/16 JP MORGAN CHASE BANK NA DEUTSCHE BANK 280 STATE STREET BANK TRUST CO. PARK AVENUE NEW YORK ESER CAMOGLU P.O. BOX 351 NY 10017 BEY COST RRN - 225 FRANKLIN STREET - 23RD FLOOR VOID 332
REPORT PAGE: 3 DATE: 07/16/2014 IBD: 610 OFF: N40 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAPE 225 FRANKLIN STREET - 23RD FLOOR VOID /REC/THE BUCK OF NEW TC CAPITAL INVESTMENTS LLC YORK MELLON //NEW C/O ESER AND ETKIN CAMOGLU YORK, NY STATE STREET SANK TRUST CO.
0 6K FIRST REPUBLIC BANK 111 PINE STREET AT FRONT SAN FRANCISCO CALIFORNIA 94111 VOID /REC/PERSHING, LLC CHECK NUMBER - 0116 0006010 04 6X DEUTSCHE BANK 280 PARK AVENUE NEW YORK NY 10017 VOID /PSC/PERSHING LLC CHECK NUMBER - 0103 96703334000000000000 0006010 04 6X TRIDENT CHAMBERS, WICKHAMS CAT
C 2140017855 ENS 0 W 021001033 DEUTSCHE BANK TRUST CO. MIMIC NEW YORK NY L1A I W /FW011000028 STATE STREET BANK TRUST CO. D.O. BOX 351 225 FRANKLIN STREET - 23RD FLOOR 33630678.2 EMI. INVESTMENTS LLC N40024489 J05 0 C N40024935 TDS 0 W 021001033 DEUTSCHE BANK TRUST OD. AMERIC NEW YORK NY 1140025361 L1
023 BANK OP AMERICA N.A. 25000.00 WELLS PAROO BANK, NA SAN FRANCISCO CA ("VARIER 91 St TOMAS VI 00802 6K alifiirUJS LIA I V n-pionoocioze DEUTSCHE BANK 280 /REC/PERSNING EEC 620.75 STATESTRICTRANI( TRUST 00. PARK AVENUE NEW YORK //I MALL STREET CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SD
280 /AEC/PERSHING LLC 1241.70 STATE STREET DANK TRUST CO. RANK AVENUE NEW YORK //I WALL STREET P.O. BOX 351 NY 10017 //NEW YORK NY 10206 225 FRANKLIN STREET - 23RD FLOOR VOID FFC A/C NAME: BAPI1ARA MOLLIE FFC 33235618.2 /REO/PERS141/03 LLC A/C DEUTSCHE DANK TRUST COMPANY NA //I WALL STREET BOW GDBT 120/4
F: N40 REPORT PACE: 2 ACCOUNT PR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET ANOTACT ISSUER NAME 1140025387 LIA I W /FW011000028 DEUTSCHE BANK 280 /PEC/PEcHING LLC 671.51 STATE STREET BANK TAUS] CO. PARK AVENUE NEW YORK //I WALL STREET P.O. BOX 351 NY 10017 //NEW YORK NY 10286 225 FRAN
280 /PEC/PEcHING LLC 671.51 STATE STREET BANK TAUS] CO. PARK AVENUE NEW YORK //I WALL STREET P.O. BOX 351 NY 10017 //NEW YORK NY 10286 225 FRANKLIN STREET - 23RD FLOOR 113ID FTC A/C NAME: BARBARA NOLLAK RFC 33238618.1 /PLC/PERSHING LLC A/C : N46-025387 DPJTSCNE RANK ?RUST C1ICM4Y HA //I WALL STREET ON
Entities connected to both Deutsche Bank and FRANKLIN STREET - 23RD

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
George W. Bush
PERSON
Bank of America
ORGANIZATION
New York City
LOCATIONPERSHING LLC
ORGANIZATION
TD BANK
ORGANIZATIONDEUTSCHE BANK TRUST CO
ORGANIZATIONIDENTIAL
ORGANIZATIONJOHN CROCKER
PERSON
SAN JOSE
LOCATIOND.O.
ORGANIZATIONMELLON GLOBAL CASH M
ORGANIZATIONSHELLPOINT
ORGANIZATIONMICHAEL POWELL
PERSONPIERCE FENNER
PERSONTHE BANK OF NEW YORK MELLON
ORGANIZATION