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6 $250000.00 BUT NO 12/16 $250000 00 Bank of Am erica NO 12116 $250000 00 Olibank N A. NO 12/16 9250000.00 Deutsche Bank NO 12/16 $4767829 5 East West Bank NO 12/16 5250000.00 NY Com m unity Bank NO 12/16 S250000.00 Texas Capital Bank Page 2 of 2,4103454CSF30022 1,11•61.Cui Account Number Go pap
0000,00 BENST NO 10/16 $250000.00 Deutsche Bank NO 10/16 S44159853 East West Bank NO 10/16 $250000.00 NY Comm unity Bank NO 10/16 6250000.00 Plains Capital Bank NO 10/16 $250000.00 Texas Capital Bank Paget of 12 Account Number: Rased Ixollont B0097270CSF30014 Go fatherless St.e.Yean Paw E FAZE TRLST
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
, NY Glacier Bank Kalispell. MT Huntington National Bank Columbus, OH Israel Discount Bank New York, NY New York Community Bank Westbury, NY Plains Capital Bank Dallas, TX Simmons Bank Pine Bluff, AR Sonabank Warrenton, VA Southwest Bank Fort Worth, TX Texas Capital Bank Richardson, TX i Tristate Ca
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
, NY Glacier Bank Kalispell. MT Huntington National Bank Columbus, OH Israel Discount Bank New York, NY New York Community Bank Westbury, NY Plains Capital Bank Dallas, TX Simmons Bank Pine Bluff, AR Sonabank Warrenton, VA Southwest Bank Fort Worth, TX Texas Capital Bank Richardson, TX i Tristate Ca
Entities connected to both East West Bank and Plains Capital Bank
Texas Capital Bank
ORGANIZATIONCompass Bank
ORGANIZATIONAndroscoggin Bank
ORGANIZATION
Citibank
ORGANIZATION
Russell Simmons
PERSON
Columbus
LOCATION
Fort Worth
LOCATIONGreen Bay
LOCATIONLewiston
LOCATIONWarrenton
ORGANIZATIONLockport
LOCATION
Bill Richardson
PERSON
Philadelphia
LOCATION
Wilmington
LOCATION
Dallas
LOCATION
Birmingham
LOCATIONGlacier Bank
LOCATIONAcquisition Involving a Program Bank
ORGANIZATIONProgram Bank's
ORGANIZATIONComenity Capital Bank
ORGANIZATION