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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
Etrr 72 IIIIMM CHECK NUMBER - 0485 L1A 0 W 04 AUTHORIZED DEBIT 12195.92 L1A 0 W aMEX EPAYM ENT 44 AUTHORIZED DEBIT 3627.05 L1A I W NOVELPAY 68 DIRECT DEPOSIT 50.00 IA 0 N B ANK AG 59 AUTHORIZED DEBIT 1000.00 PERSHING Y88 I II 55 SILICON VALLEY BANK RFM CACTUS FREDDIE K722,
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
L1A 0 W AUTHORIZED DEBIT 15642.68 0005000008AMEX EPAYM ENT 0910000144722 12 000004 040900001 L1A 0 W AUTHORIZED DEBIT 3459.05 270283316 NOVELPAY 0611210283893 74 000004 040901744 L1A 0 W 011000028 00041170 69241.75 STATE STREET BOSTON 8403 GROSVENOR COURT BOSTON MA UNIVERSITY PK FL
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
UISITION LLC 004640437178 ENJ 0 C CHECK NUMBER - 0362 18922.16 96232367000000000000 0006010 04 ENJ 0 N AUTHORIZED DEBIT 3459.05 270283316 NOVELPAY 0611210212227 72 000004 ENJ 0 It AUTHORIZED DEBIT 2956.35 270283316 NOVELPAY 1233086112828 46 000004 JSP 0 W 021001033 535 MADISON AVE
Entities connected to both PERSHING LLC and NOVELPAY

United States
LOCATIONDEUTSCHE BANK TRUST COMPANY
ORGANIZATION
Deutsche Bank
ORGANIZATIONDEUTSCHE BANK TRUST CO AMERICAS
ORGANIZATION
Stephen Hawking
PERSONGLORIA B. ARMFIELD
PERSON
Richard Kahn
PERSONSTEPHEN KAHN
PERSON