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PARK AVENUE NEW Q4 2015 INTEREST PAYMENT 270 PARK AVENUE YORK NY 10017 BUY CUST RRN - ATS OF 16/01/04 VOID AREA REAL ESTATE FINANCE CORP /REC/PERSHING LLC APOLLO REAL. ESTATE ADVISORS LP //US 2 MANHATTANVILLE RD PURCHASE NY 10577- JPNOROAN CHASE HANK NATIONAL 1140012674 L1A I W / BKTRUS33PWM FFC
ICKMAN OR 12000.00 2140029678 L1A I W HOWARD M ARMFIELD 07-84 ACH PRINCIPAL CONTRIBUTN AHMAD-SAMEH A FAKHOURI 2500.00 N40030494 JSP 0 W MRS. GLORIA B. ARMFIELD ACH 6X 7000.00 N40054726 L1A I W BANK OF AMERICA, N.A., NY NEW YORK NY COUTGB22 MGR PROPERTIES INC PERSHING LLC FFC N40054726 50000.00 CO
054 SANTA CLARA CA 95054 VOID BUY COST RRN - 0/B RFM CACTUS FREDDIE K722, ACCOUNT NO.: LLC FFC RFM CACTUS FREDDIE K722 C/O RELATED LLC /REC/PERSHING LLC //USA //USA BUY COST RRN - 0/S 60 COLUMBUS CIRCLE, 18TH FLOOR NEW YORK, NY 10023 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(P ONFIDENTIAL SI
OFF: ADDITIONAL INFO BENEFICIARIES ISSUER IUMM PAGE: 2 NET AMOUNT n A I W HOWARD H ARMFIELD 07-84 PRINCIPAL CONTRIBUTII 2500.00 0 C MRS. GLORIA B. ARMFIELD ACH CHECK NUMBER - 0239 312.50 L1A 0 C 3000.00 04 CHECK NUMBER - 1804 L1A 0 C 04 CHECK NUMBER - 0136 3500.00 04 L1A 0 W 20000.00 DEUT
04 ENS I W /CP0103 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET SWF/DEUTOB2L DEUTSCHE BANK AG WALL STREET NEW YORK NY 10005 VOID /REC/PERSHING LLC //40023804 BNY CYST RRN - FXG3771707350001 N4G900209 ENS 0 W LONDON BRANCH WINCHESTER HOUSE LONDON EC2N 4DA, ENGLAND AINF/FFC SOUTHERN FINAN
00 1140029678 L1A I W HOWARD M APUIFIELD 07-84 PRINCIPAL CONTRIBUTN 29 COMMONER LANE E NORTHPORT NY 11731-4717 2500.00 114G030411 L1A 0 C MRS. GLORIA B. ARMFIELD ACE 056006786 010560006 0120( NUMBER - 3459 7320.00 1140031161 L1A 0 C 40773382000000000000 0006010 04 CHECK NUMBER - 1736 9760.00 1140032
21001033 BKTRUS33PWM FFC AQUILINE FINANCIAL SERVICES 7397637.00 DEUTSCHE BANK TRUST COMPANY VOID FUND II ACCT N40 018069 REF TO AMERICAS /REC/PERSHING LLC COVER FX SPOT PURCHASE 60 WALL STREET //US BUY OUST RRN - 0/B DBTCO AMERIC 44121023 44121023 - AQUILINE FINANCIAL SERVI COLLATERAL ACCOUNT 535
COMPANY =MK NUMBER - 0185 11228.90 96270405000000000000 0006010 04 LIA I W HOWARDMARMTIELD 07-84 PRINCIPAL CONTRIBUTE 2500.00 L1A 0 W MRS. GLORIA B. ARMFIELD ACH 056006786 010560006 AUTHORIZED DEBIT 1250.00 0005000008AMIOCEPayn exit 0910000147695 44 000004 L1A 0 W 021001033 1610 SILVER KING 20
Entities connected to both PERSHING LLC and GLORIA B. ARMFIELD

United States
LOCATIONDEUTSCHE BANK TRUST COMPANY
ORGANIZATIONDBTCO
ORGANIZATION
Stephen Hawking
PERSONFL NEW YORK NY
ORGANIZATIONBKTRUS33PWM
ORGANIZATIONCHICKS
ORGANIZATIONBROOKLYN NY
LOCATIONNOVELPAY
LOCATION
Richard Kahn
PERSONSTEPHEN KAHN
PERSON