3
Shared Docs
3
Same-Page
3 / 3
Mentions
OUNT ISSUER NAME PDC 0 W DEUTSCHE BANK TRUST CO. ANERIC NEW YORK NY STEVEN A TANABAUM 6X DEUTSCHE BANK AG LANDON 20513.19 L1A 0 W 1000.00 TD BANK, NA WILMINGTON DE AMY LYNNE TARSHIS TDS 0 W 50000.00 TDS 0 W L1A I W L1A I W L1A 0 W CITIBANK, N.A. NEW YORK NY 6X ROBERT I USDA},
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.
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
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
RUST CO. MIMIC 2ND FL NEWYORK NI NEW YORK NY 10003-1600 01 225 FOURTH LLC 42927680 040011734 L1A 0 V 031101266 16 NEST 16TH STREET 1000.00 TD BANK, NA APT INS NEW YORK NY IIILKINGT0N DE 10011-6328 6X MIT LYNNE TARSHIS 7915877570 040016329 JSP I C CHECK RECEIVED 283229.04 1140016774 L
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 TD BANK and FRANKLIN STREET - 23RD

Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATION
JPMorgan Chase
ORGANIZATIONPERSHING LLC
ORGANIZATION
NEW YORK NY
LOCATION
Bank of America
ORGANIZATIONDEUTSCHE BANK TRUST CO
ORGANIZATION
George W. Bush
PERSON
New York City
LOCATIONIDENTIAL
ORGANIZATION