3
Shared Docs
3
Same-Page
3 / 3
Mentions
ssessed Improvements: Total Assessed Value: Most Recent Sale: 2003 '$1,312 12,535 13,847 $230,000 New York Deed Transfer Records - County of: NASSAU Parcel Number: 30060 00240 Legal Dose: Sale Price: $230,000 Loan Amount: Contract Date: 07/17/1995 Document Type: Resale/New RE-SALE Cons
an 2003 Jul 2002 - Jul 2002 Jun 2002 - Jun 2002 Oct 1993, Jun 2001 May 2001 - May 2001 May 2001 - May 2001 Address OLD GREENWICH CT 03870 OLD GREENWICH, CT 06870 GREENWICH. CI 06830 6840 ° LI MILI.1 06830 0 Phone https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H8DMW95.HTM 5/26/2006
reflects only the income generated by an investment. It does not reflect changes in its price, which may fluctuate. Offshore Deposits - London and Nassau Disclosures Page 1 of 2 EFTA01573871 For the Period 9/1/12 to 9/30/12 Deposits in Foreign Branches are not insured by the FDIC or any other Agen
ate Selection Method Interest Purchased 9/25 Accrued Int Paid Description ROYAL BANK SCOTLAND GRP PLC 5.05% JAN 08 2015 DTD 12/08/2004 @ 103.20 GREENWICH CAPITAL MARKETS INC TRADE DATE 09/20/12 (ID: 780097-AP-6) 9/26 9/26 9/27 Accrued Int Paid Accrued Int Paid Accrued Int Paid CB STEEL DYNAMIC
reflects only the income generated by an investment. It does not reflect changes in its price, which may fluctuate. Offshore Deposits - London and Nassau J.P. Morgan SB1062192-F1 Disclosures Page 1 of 2 1917 EFTA01663789 For the Period 9/1/12 to 9/30/12 Deposits in Foreign Branches are not insu
Selection Method Cost Interest Purchased 9,25 0.00 0.00 Accrued Int Pak ROYAL BANK SCOTLAND GRP PLC 5.05% JAN 08 2015 DTD 12/08/2004 @ 103.20 GREENWICH CAPITAL MARKETS INC TRADE DATE 09/20/12 (ID: 780097•AP-6) 9/26 Accrued Int Paid CB STEEL DYNAMICS INC 7.625% MAR 15 2020 DTD 03/17/2010 @ 111.3
Entities connected to both Nassau and GREENWICH

JPMorgan Chase
ORGANIZATION
the Internal Revenue Service
ORGANIZATION
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONJason Bell
PERSON
George W. Bush
PERSON
Bank of America
ORGANIZATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
United States
LOCATIONDarren Indyke
PERSONFrederic Fekkai
PERSONMULTI CPN
ORGANIZATIONBOISE
LOCATIONHCA INC
ORGANIZATIONAMERICAN INTL GROUP
ORGANIZATION
New York
LOCATIONSEAGATE TECHNOLOGY HDD H
ORGANIZATIONUS STEEL CORP
ORGANIZATIONLENNAR CORPORATION
ORGANIZATION