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6014800 REFERENCE ENDICOTT INVESTMENT PARTNERS. L.P. 6X JP MORGAN CHASE BANK NA 4 METROTECH CENTER, 8TH FLOOR BROOKLYN, N.Y. 11245 VOID /REC/PERSHING LLC NEW YORK STATE INCOME TAX FBO: TAX-ID: EDGE PRINCIPAL INVESTMENTS II. L.P 3267166004 ITC: ENDICOTT OPPORTUNITY PARTNERS III LP AC N4G-016428 RE
ST CO. AMERIC NEW YORK NY 6X JP MORGAN CHASE BANK NA 3400000.00 JEFFREY 8 EPSTEIN 35266976 U40024950 TDS 0 W 263181368 INV 346 6% 2750.00 FAIRWINDS CREDIT UNION ORLANDO FL SHEARS CONSULTING GROUP LLC 65000128 N40031815 WAR 0 C 04016014603 NEW YORK STATE INCOME TAX 50.00 FRO: TAX-ID: 02-6
6014800 REFERENCE ENDICOTT INVESTMENT PARTNERS. L.P. 6X JP MORGAN CHASE BANK NA 4 METROTECH CENTER, 8TH FLOOR BROOKLYN, N.Y. 11245 VOID /REC/PERSHING LLC NEW YORK STATE INCOME TAX FRO: TAX-ID: 35-6890212 EDGE PRINCIPAL INVESTMENTS II. L.P 3267166004 FTC: ENDICOTT OPPORTUNITY PARTNERS III LP AC R
E BANK TRUST OD. AMERIC NEW YORK NY 6X JP MORGAN CHASE BANK NA 3400000.00 JEFFREY E EPSTEIN 35266976 TDS 0 W 263181368 INV 346 6% 2750.00 FAIRWINDS CREDIT UNION ORLANDO FL SHEARS CONSULTING GROUP LLC 65000128 WAN 0 C 04016014603 NEW YORK STATE INCOME TAX 50.00 FRO: TAX-ID: CONFIDENTIAL
858 01473969 DEUTSCHE BANK Ali DEUTSCHE BANK BUILDING 31 W 52ND STREET CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) BKTRUS33PNI VOID /REC/PERSHING LLC CHECK NUMBER - 0168 96823860000000000000 0006010 04 BANK OF AMERICA N.A. N.Y. BRANCH 100 WEST 33RD STREET, NE NEW YORK, N.Y. 10001 VOID /A
UNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME 7171018893 N40024950 TDS 0 W 263181368 INV i 369 6X 1450.00 FAIRWINDS CREDIT UNION ORLANDO FL SHEARS CONSULTING GROUP LLC 65000128 N40027201 L1A 0 C CHECK NUMBER - 0346 500.00 96777331000000000000 0006010 04
Entities connected to both PERSHING LLC and FAIRWINDS

NEW YORK NY
LOCATIONDEUTSCHE BANK TRUST CO
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATION
Bank of America
ORGANIZATION
New York City
LOCATIONSHELLPOINT
ORGANIZATIONMELLON GLOBAL
ORGANIZATION
George W. Bush
PERSONthe Pershing Customer Service Department
ORGANIZATIONHSBC BANK USA
ORGANIZATIONPershing
LOCATIONL.P. 6X
ORGANIZATIONENDICOTT OPPORTUNITY
ORGANIZATION
BNY Mellon
ORGANIZATION
Jeff Sessions
PERSONWINDSOR CT
ORGANIZATIONthe State of New York
LOCATIONLegal Department
ORGANIZATION