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1739 021001033 FFC JOHN ARTUSO 6X 2553.71 DEUTSCHE BANK TRUST CO. AMEBIC NEW YORK NY LOAN DEPT/ PWM SERVICE TEAM 99401268 031101266 800.00 TD BANK, NA WILMINGTON DI 10011-6328 6X ANY LYNNE TARSHIS 7915877570 4500.00 DEUTSCHE BANK TRUST CO AMERICAS 6000.00 DEUTSCHE BANK TRUST CO AMERICAS
RK NY LOAN DEPT/ PWM SERVICE TEAM 99401268 031101266 800.00 TD BANK, NA WILMINGTON DI 10011-6328 6X ANY LYNNE TARSHIS 7915877570 4500.00 DEUTSCHE BANK TRUST CO AMERICAS 6000.00 DEUTSCHE BANK TRUST CO AMERICAS 6000.00 DEUTSCHE BANK TRUST CO AMERICAS 8901053236 VOID N4G-015883 184344.03 VINTAGE PARTNERS, L.P.
REPORT RED: 6XE Orr: N40 ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 2 NET PAWN? ATLANTA GA 30327-2211 1140024950 DAN 0 It 026013673 TD BANK, NA NM YORK NY 6X 1140027557 LIA I 14 8900511613 785103533 PERSHING LLC VOID PERSHING PLZ /ACC/ .I 111,14SHUS33 JERSEY CITY NJ 07399 4E 81
IA C CHECK RECEIVED 180.00 N40006404 LIA C CHECK RECEIVED 500.00 N40020339 SSP W /CP0103 DEUTSCHE BANK TRUST /BEC/FERMUNO LLC 205095.00 DEUTSCHE BANK TRUST CO AMERICAS 03 AMERICAS 40 KILL /SINF/FFC AC 1140020339 JEFF LOTMAN 60 WALL STREET STREET NEW YORK, NY ANY RUST PAN - F1011$01110020102 KKK YORK, NY /0005-
A FL NEW YORKNY NEW YORK NY 10003-1604 6X JSP 0 W INCOME DISTRIBUTION ACE 05352551347 L1A I C CHECK RECEIVED L1A 0 W 374 ARBOR CIRCLE, TD BANK, NA MEDIA PA 19063-4530 PHILADELPHIA PA 6X JSP 0 W INCOME DISTRIBUTION ACM 0535255847 JSP 0 C CHECK NUMBER - 0239 96659885000000000000
0000 0006010 04 L1A 0 W 00041178 STATE STREET BOSTON 12 EVERGREEN WAY BOSTON MA PAWLING NY 12564-1328 6X ENT 0 W ENJ 0 W ENJ 0 W DEUTSCHE BANK TRUST CO AMERICAS REF RRERF DEUTSCHE BANK TRUST CO. AMERIC ACQUISITION LLC NEW YORK NY ADDRESS 60 COLUMBUS CIRCLE 18TH FL NEWYORK NY 10023-5802 6X 60 COLUMBU
Entities connected to both TD BANK and DEUTSCHE BANK TRUST CO AMERICAS

Jeffrey Epstein
PERSONPERSHING LLC
ORGANIZATION
NEW YORK NY
LOCATION
United States
LOCATION
Deutsche Bank
ORGANIZATION
JPMorgan Chase
ORGANIZATIONDEUTSCHE BANK TRUST CO
ORGANIZATIONCITIBANK N.A.
ORGANIZATIONDarren Indyke
PERSON
San Juan
LOCATION
Bank of America
ORGANIZATION
Prince Charles
PERSON
George W. Bush
PERSON
New York City
LOCATIONHEWITT
ORGANIZATIONFIRSTBANK PUERTO RICO
ORGANIZATIONCITIBANK NY
ORGANIZATIONDEUTSCHE BANK TRUST COMPANY
ORGANIZATION
Philadelphia
LOCATIONDBTCO
ORGANIZATION