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T VOID /ACC/ +B CITIBANK N A RETAIL WIRE 5 CZE CH REPO 8//ETTLEMENT +E REC ONE FIN CAPITAL LP 80003426871 DEUTSCHE BANK AG LONDON 04-411-739 JOSCHA BACH UNITED STATES STANLEY G MARILYN COHEN GERALD HYMAN CAROL HYMAII CAROL HYMAN GERALD HYMAN A BOX OF ROCKS, ZVI GORDON INC BAT-AMI GORDON JT T
NT ENJ 0 W 321081669 FIRST REPUBLIC BANK SAN FRANCISCO CA ENJ 0 W 021001033 DEUTSCHE BANK TRUST CO. AMEBIC NEW YORK NY ENJ 0 W 211391773 EASTERN CORP FCU BURLINGTON HA MIT FEDERAL CREDIT UNION ENJ 0 W 021001033 DEUTSCHE BANK TRUST CO. ANERIC NEW YORK NY JSP 0 W JSP 0 W JSP 0 W 122244566
2537.00 !ELLON GLOBAL CASH ARAG/GIT 0000100099399 6010,06000002 U40024950 ENJ 0 W 211381754 10000.00 EASTERN CORP FCU 6X BURLINGTON MA JOSCHA BACH MIT FEDERAL CREDIT UNION UNITED STATES N40904086 ENJ 0 N 25 KNOLLWOOD ROAD 22500.00 JPMORGAN CHASE BANK, NA SHORT HILLS NJ NEW YORK MY 070
N4G023119 ENJ 0 C CHECK NUMBER - 0600 2537.00 !ELLON GLOBAL CASH ARAG/GIT 0000100099399 6010,06000002 U40024950 ENJ 0 W 211381754 10000.00 EASTERN CORP FCU 6X BURLINGTON MA JOSCHA BACH MIT FEDERAL CREDIT UNION UNITED STATES N40904086 ENJ 0 N 25 KNOLLWOOD ROAD 22500.00 JPMORGAN CHASE BANK, NA
EBIC 6X NEW YORK NY DEUTSCHE BANK AG LONDON 04-411-739 N4G024950 RNJ o W 211391773 EASTERN CORP FCU 211381754 ex 115000.00 BURLINGTON MA JOSCHA BACH MIT FEDERAL CREDIT UNION UNITED STATES 1140039107 IOW 0 W 021001033 6X 30000.00 DEUTSCHE BANK TRUST CO. AMEBIC NEW YORK NY STANLEY G MARILY
3 REF: RMS CODE SOFL 100000.00 DEUTSCHE BANK TRUST CO. AMEBIC 6X NEW YORK NY DEUTSCHE BANK AG LONDON 04-411-739 N4G024950 RNJ o W 211391773 EASTERN CORP FCU 211381754 ex 115000.00 BURLINGTON MA JOSCHA BACH MIT FEDERAL CREDIT UNION UNITED STATES 1140039107 IOW 0 W 021001033 6X 30000.00 DEUTSCH
RN CORP FCU BURLINGTON MA MIT FEDERAL CREDIT UNION REF: CONSULTING FEE ADDRESS: 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802 6% REF: DONATION JOSCHA BACH 75388 UNITED STATES 10000.00 ENJ 0 C HSBC BANK USA, NA BUFFALO NY ADDRESS: 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 6X CHECK NUMBER - 0
MA DEUTSCHE BANK TRUST CO AMERICAS 128 COUNTY ROUTE 7 PINE PLAINS NY 12567-6404 6X CRE CAPITAL LLC 330435 UNITED STATES 20000.00 ENJ 0 Pt EASTERN CORP FCU BURLINGTON MA MIT FEDERAL CREDIT UNION REF: CONSULTING FEE ADDRESS: 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802 6% REF: DONATION JOSCHA BACH
Entities connected to both Joscha Bach and EASTERN CORP FCU

Zurich
LOCATION
Prince Charles
PERSON
Michael Cohen
PERSON
NEW YORK NY
LOCATION
United States
LOCATIONPERSHING LLC
ORGANIZATIONGERALD HYMAN
PERSONDEUTSCHE BANK TRUST COMPANY
ORGANIZATION
SANTA CLARA
PERSONCITIBANK NY
ORGANIZATIONPAWLING NY
ORGANIZATIONADDRESSABBOT
ORGANIZATIONAVENTURA FL
ORGANIZATIONSHERWOOD JT
ORGANIZATIONSWITZERLAND) AG
ORGANIZATIONCOPR S.A.
ORGANIZATIONMARILYN COHEN
PERSONCITIBANK N.A.
ORGANIZATIONTHE BANK OF NEW YORK MELLON
ORGANIZATION