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ated Bank NA 2,408,721.87 NO 01/19 S237500.00 Androscoggin Bank NO 01119 $237500.00 BUT NO 01/19 $33721.87 Citibank H.A. NO 01/19 $237500.00 Compass Bank NO 01/19 1237500.00 Deutsche Bank Trs1 Co NO 01/19 5237500.00 East West Bank NO 01119 5237500.00 Flushing Bank NO 01/19 $237500.00 Huntington
37500.00 BUT NO 01/19 $33721.87 Citibank H.A. NO 01/19 $237500.00 Compass Bank NO 01/19 1237500.00 Deutsche Bank Trs1 Co NO 01/19 5237500.00 East West Bank NO 01119 5237500.00 Flushing Bank NO 01/19 $237500.00 Huntington National 8 NO 01/19 $237500.00 Israel Discount Bank NO 01/19 S237500.00 Page
5115 Delimit INTEREST CREDITED 59.42 2,408,854.54 AN 0.03% 12116115 BUT 2808,854.54 NO 12116 $198137.09 Citibank N.A. NO 12116 $231500.00 Compass Bank NO 12116 $237500.00 Deutsche Bank NI Co NO 12/16 $237500.00 East West Bank NO 12116 $237500.00 FSB of Tennessee NO 12116 $231500.00 Huntingto
T 2808,854.54 NO 12116 $198137.09 Citibank N.A. NO 12116 $231500.00 Compass Bank NO 12116 $237500.00 Deutsche Bank NI Co NO 12/16 $237500.00 East West Bank NO 12116 $237500.00 FSB of Tennessee NO 12116 $231500.00 Huntington National B NO 12/16 $73017.45 RBS Citizens PA NO 12116 $237500.00 Texas C
itibank NA Sioux Falls, SD RBS Citizens Bank Providence, RI RBS Citizens Bank of PA Philadelphia, PA Comenity Capital Bank Salt Lake City, UT Compass Bank Birmingham, AL Deutsche Bank Trust Company Americas New York, NY East West Bank Pasadena CA First Niagara Bank Lockport, NY Flushing Savings
of PA Philadelphia, PA Comenity Capital Bank Salt Lake City, UT Compass Bank Birmingham, AL Deutsche Bank Trust Company Americas New York, NY East West Bank Pasadena CA First Niagara Bank Lockport, NY Flushing Savings Bank Lake Success, NY Glacier Bank Kalispell. MT Huntington National Bank Colum
itibank NA Sioux Falls, SD RBS Citizens Bank Providence, RI RBS Citizens Bank of PA Philadelphia, PA Comenity Capital Bank Salt Lake City, UT Compass Bank Birmingham, AL Deutsche Bank Trust Company Americas New York, NY East West Bank Pasadena CA First Niagara Bank Lockport, NY Flushing Savings
of PA Philadelphia, PA Comenity Capital Bank Salt Lake City, UT Compass Bank Birmingham, AL Deutsche Bank Trust Company Americas New York, NY East West Bank Pasadena CA First Niagara Bank Lockport, NY Flushing Savings Bank Lake Success, NY Glacier Bank Kalispell. MT Huntington National Bank Colum
Entities connected to both Compass Bank and East West Bank
Texas Capital Bank
ORGANIZATIONthe State of New York
LOCATION
FDIC
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATIONPershing
LOCATIONLegal Department
ORGANIZATIONPershing LLC
ORGANIZATIONthe Options Clearing Corporation
ORGANIZATIONAccount Value
ORGANIZATIONPie Chart
ORGANIZATIONAndroscoggin Bank
ORGANIZATION
Citibank
ORGANIZATIONPlains Capital Bank
ORGANIZATIONThe Bank Deposes
ORGANIZATION
Russell Simmons
PERSON
Dallas
LOCATION
Fort Worth
LOCATION
Philadelphia
LOCATION
Wilmington
LOCATION
Birmingham
LOCATION