3
Shared Docs
3
Same-Page
3 / 3
Mentions
UST COMPANY 50 SOUTH II,eATTE STREET CHICAGO IL 60603 0004239938 FRANCIS J JULES 208 S AKARD ST SUITE 3509 DALLAS TX 75202-4206 O N 021001033 DEUTSCHE BANK TRUST CO. A/CRIC 1011 PASEO DE PERALTA SANTA FE MN 87501-2735 6X AUTHORIZED DEBIT A133133497AmerIcan E xpress CRICK 0281 0910000183962 58 000004 040
LS B-1210, BELGIUM /BE77687978460042 ISRAEL DISCOUNT HANK LIMITED 38 YEHUDA HALEVI STREET IL/TEL AVIV BE/SMIFT/IDBLILIT O It I N /FW071000152 THE NORTHERN TRUST COMPANY 50 SOUTH II,eATTE STREET CHICAGO IL 60603 0004239938 FRANCIS J JULES 208 S AKARD ST SUITE 3509 DALLAS TX 75202-4206 O N 021001033 DEUTSCHE BA
DBTCO AMERIC 42927306 /REC/PERSHING LLC 42927306 - GOLDENTREE ASSET MANAGEM 300 PARK AVENUE 21ST FLOOR NEW YORK , NY 10022 ENJ 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY 10003-1604 6X 414 0 H 021000021 08805076955 JPMORGAN CHASE BANK, NA ATTN: ANDY OGE NEW YORK HY DEUTSCHE BANK TRUST CO
TCC PARTNERS LP GUGGENHEIM INVESTMENTS UNITED STATES J05 0 C CHECK NUMBER - 0102 6827.00 96012708000000000000 ENJ 0 W 071000152 1293757.92 THE NORTHERN TRUST COMPANY CHICAGO IL THE JRB-TAT BAILEY FAMILY TRUST HAD 03/01/93 L1A 0 C 04015256934 WILLIAM FIORAVANTI 101877.66 L1A 0 C 04015256921 100078.05 OL
MING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 1 IBD: 6XE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME NET AMOUNT 414 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY 414 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY ENJ 0 C ENJ 0 C ENJ 0 C LC2 I W /CP0103 DEUTSCHE BANK TR
OOKLYN, N.Y. 11245 000837370113 OTIS BRAZIL SERIDO CAYMAN LP GTIS PARTNERS LP 45 ROCKEFELLER PLZ STE 3110 NEW YORK NY 10111- 414 0 W 071000152 THE NORTHERN TRUST COMPANY CHICAGO IL 414 0 C 414 0 C 414 0 W BROOKLYN, N.Y. 11245 VOID /REC/PERSHING LLC //US JP MORGAN CHASE BANK NA 4 METROTECH CENTER, 8TH FLOO
Entities connected to both DEUTSCHE BANK TRUST CO and THE NORTHERN TRUST COMPANY

United States
LOCATIONPERSHING LLC
ORGANIZATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATION
Deutsche Bank
ORGANIZATIONFL NEW YORK NY
ORGANIZATION
SANTA CLARA
PERSON