5
Shared Docs
5
Same-Page
5 / 5
Mentions
NK 345 PARK AVENUE 1 LINCOLN ST FL 1 NEW YORK NY 10154 BUY COST RRN - 000000' BOSTON MA 02111 VOID WHITE TIGER LTD. FFC: ACCT 33680929.1 /REC/PERSHING LLC WHITE TIGER LTD. SUITE 4-210 GOVERNORS SQUARE GRAND CAYMAN CAYMAN ISLANDS BUY GUST RRN - b0000a . STATE STREET BANK AND TRUST COMPANY 1443.20
N - b0000a . STATE STREET BANK AND TRUST COMPANY 1443.20 245.15 19000.00 5300.00 2000.00 1600.00 15000.00 461.14 L1A 0 W 021001033 FTC TO ANITA KARLA 10212.08 DEUTSCHE BANK TRUST CO. ANERIC 6X NEW YORK NY L1A 0 C LOAN DEPT PWM SERVICE TEAM CHECK NUMBER - 0220 150000.00 4208307200000000000
NE CAPITAL PARTNERS LLC 2676.33 DEUTSCHE BANK TRUST CO. AMEBIC NEW YORK NY 6X LOAN DEPT PWI4 SERVICE TEAM JSP I W / DEUTSCHE BANK TRUST /REC/PERSHING LLC 481355.25 DEUTSCHE BANK TRUST COMPANY AMERICAS SWF/DEUTGB2L DEUTSCHE BANK AG LONDON BRANCH WINCHESTER HOUSE COMPANY AMERICAS II NEW YORK NY
BENEFICIARIES ISSUER NAME PAGE: 1 NET AMOUNT JSP 0 W 2315608.99 L1A 0 W DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY 10022-4260 6X FFC TO ANITA KARLA AQUILINE CAPITAL PARTNERS LLC 2676.33 DEUTSCHE BANK TRUST CO. AMEBIC NEW YORK NY 6X LOAN DEPT PWI4 SERVICE TEAM JSP I W / DEUTSCHE BANK TRUS
96546549000000000000 0006010 04 BISON COURT WINFRED MADURO BLDG ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS VG 1110 6X BETRUS33PWM VOID /AEC/PERSHING LLC //US THE GEORGE LINDSAMDI FAMILY VOID /ACC/ +8 LOAN DIVISION +A1 RESPONDI//NG ENTRY +A2 . USA +E ACC PERSHI//NO LLC ATTN:GEORGE LIND JR 45
8900327634 DEUTSCHE BANK SECURITIES INC ATTN PRIVATE BANK 22234 PACIFIC COAST HIGHWAY NALIBU CA 90265-5029 6X 04018783595 04018783602 EEC TO ANITA KARLA 6% GLOPUS33 VOID /ACC/ +I D018155220010 +B ENDICOTT //OPPORTUNITY PRINS III LP +A1 C/0 //SS C TECHNOLOGIES INC +A2 80 LAMBUERTON ROAD +A3
E BANK TRUST COMPANY AMERICAS 60 WALL STREET SWF/DEUTGB2L DEUTSCHE BANK AG LONDON BRANCH WINCHESTER HOUSE LONDON EC2N 40A, ENGLAND VOID /REC/PERSHING LLC //US FFC TO ANITA KARLA 6X DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET NEW YORK NY 10005 VOID /REC/PERSHING LLC /BliF/REF GUARDIAN
CAS 60 WALL STREET SWF/DEUTGB2L DEUTSCHE BANK AG LONDON BRANCH WINCHESTER HOUSE LONDON EC2N 40A, ENGLAND VOID /REC/PERSHING LLC //US FFC TO ANITA KARLA 6X DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET NEW YORK NY 10005 VOID /REC/PERSHING LLC /BliF/REF GUARDIAN INVESTMENTCOMPANT//L TD
R I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER HAMM NEW YORK NY 6X ALVIN DEUTSCH ENJ I W / JP MORGAN CHASE BANK /REC/PERSHING LLC JP MORGAN CHASE BANK NATIONAL NATIONAL STEPHEN J HASKER ASSOCIATION ASSOCIATION 4 BEY COST RAN - DCD OF 15/12/18 4 HETROTECH CENTER METROTECH
43 OWENOKE PARK, 100000.00 JPMORGAN CHASE BANK, NA WESTPORT CT NEW YORK NY 06880-6835 6X ARTHUR LEVITT JR. MARYLIN B LEVITT L1A 0 H FFC TO ANITA KARLA 2590.00 DEUTSCHE BANK TRUST CO. AMERIC 6X NEW YORK NY LOAN DEPT PWM SERVICE TEAM DAN 0 H FORTRESS VALUE 183753.77 JPMORGAN CHASE BANK, NA
Entities connected to both PERSHING LLC and ANITA KARLA

United States
LOCATION
NEW YORK NY
LOCATIONDEUTSCHE BANK TRUST COMPANY
ORGANIZATION
Deutsche Bank
ORGANIZATION
Abraham Lincoln
PERSONBOSTON MA
LOCATIONDEUTSCHE NY
ORGANIZATION
SAN JOSE
LOCATION
Donald Trump
PERSONSTATE STREET BANK AND TRUST COMPANY
ORGANIZATIONLARIMER
ORGANIZATIONLLC ATTN
ORGANIZATIONCATHERINE L BENDHEIM
PERSON