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ORIZED DEBIT CITIOPUIBSCITI PAYNE NT 1224021517780 28 000002 THE NORTHERN TRUST COMPANY 50 SOUTH IxelurE STREET CHICAGO IL 60603 VOID /REC/PERSHING LLC 100 WEST 18TH STREET APT EIC NEW YORK NY KATHLEEN PETERS 0032103475 PALEY ROTHMAN N40035667 RED OAK INVESTMENT FUND SUBSCRIPTION CLEARED FUND
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
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D ACM REPORT PAGE: 2 DATE: 05/09/2018 IBD: 6XE OFF: N40 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER 11A PERSHING LLC 1 SOUTH STREE//T DEUTSCHE BANK TRUST COMPANY L1A 0 C CHECK NtMMER - 0436 750.00 40203016000000000000 L1A 0 W 021001033 39000.00 DEUTSCHE BA
ME PAGE: 1 NET AMOUNT DOL I C CSR -CHECK RECEIVED ENJ 0 W 021000089 CITIBANK, N.A. NEW YORK NY INTERACTIVE BROKERS LLC ENJ 0 W 071000152 THE NORTHERN TRUST COMPANY CHICAGO IL ATTN: MASTER TRUST CASH PROCESSING ENJ 0 W 071000152 THE NORTHERN TRUST COMPANY CHICAGO IL CHECK RECEIVED cc11 CHECKS : 7298 40
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ON GOLDENTREE ASSET MANAGEMENT LP 60 WALL STREET BTCO BTCO USA US NEW YORK, NY 10005-2856 VOID BNY COST RAN - 0/B 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
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
Sponsored
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. AMERIC NEW YORK NY THE NORTHERN TRUST COMPANY CHICAGO IL DEUTSCHE BANK TRUST 0344PANY AMERICAS ir • DANIELLE A. ESPITIN NEW YORK ill 10011 PERSHING LLC JERAIT CITY 91.1 07399 //NY NY 10003 US /WT/TOR 225 FOURTH CO A T HEW YORK NY 10022-5730 &X REF: R/024 RIDGEIRIOD NJ 017450-4009 C01 OAKBRO
003• ENT 0 It DC 0 It 614.5 0 MI 0 C LIA 1 11 / LIA I Id SIGNATURE RAMI NEW YORK NY DEUTSCHE RANK TRUST CO. AMERIC NEW YORK NY THE NORTHERN TRUST COMPANY CHICAGO IL DEUTSCHE BANK TRUST 0344PANY AMERICAS ir • DANIELLE A. ESPITIN NEW YORK ill 10011 PERSHING LLC JERAIT CITY 91.1 07399 //NY NY 100
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YORK NY 10017-2179 6X 04015047527 04015047538 04015047542 DEUTSCHE BANK TRUST CO AMERICAS 60 WALL STREET NEW YORK, NY 10005-2858 VOID /REC/PERSHING LLC /811F/FFC GUARDIAN INVESTMENTCOMPANY//L TO AC 1140013797 204 COLWELL CT WEIRTON WV 26062-5019 6X 21 BISHOP PARK ROAD POUND RIDGE NY 10576-13
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
Sponsored
Mutual Connections (9)
Entities connected to both PERSHING LLC and THE NORTHERN TRUST COMPANY
NEW YORK NY
LOCATION32 w/ PERSHING·3 w/ THE
United States
LOCATION30 w/ PERSHING·2 w/ THE
DEUTSCHE BANK TRUST CO
ORGANIZATION22 w/ PERSHING·3 w/ THE
DEUTSCHE BANK TRUST COMPANY
ORGANIZATION21 w/ PERSHING·2 w/ THE
JPMorgan Chase
ORGANIZATION19 w/ PERSHING·3 w/ THE
Deutsche Bank
ORGANIZATION18 w/ PERSHING·3 w/ THE
Jeffrey Epstein
PERSON17 w/ PERSHING·2 w/ THE
SANTA CLARA
PERSON9 w/ PERSHING·2 w/ THE
FL NEW YORK NY
ORGANIZATION7 w/ PERSHING·3 w/ THE