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A 0 W 011000028 00041170 69241.75 STATE STREET BOSTON 8403 GROSVENOR COURT BOSTON MA UNIVERSITY PK FL 34201-2288 6X MARX S FOREMAN 450506 DEUTSCHE BANK TRUST CO AMERICAS UNITED STATES 040902767 L1A I C CHECK RECEIVED ROTONDA 0395 6500.00 040321695 L30 0 W 021001033 ONE CAPITAL PLACE 825000.00 DEUTSCHE BANK TR
NATIONAL ASSOCIATION 270 PARK AVENUE 2202038614 KURT WARD BUTENHOFF 884 OENOKE RIDGE ROAD NEW CAJUUWI CT06840-3129 N4G023804 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 - FXG377
STATE STREET BOSTON 1011 CENTRE ROAD STE BOSTON MA 200 WILNINOTON DE 19805-1266 6X HENRY RITCHOTTE 2008 REVOCABLE TRUST UAD 03/06/08 232035 DEUTSCHE BANK TRUST CO AMERICAS UNITED STATES L1A 0 C CHECK NUMBER - 0371 6707.52 04 RWD 0 W ST. REGIS RESIDENCES 14677.20 BANK OF AMERICA, N.A., NY 188 MARIA STREET NEW
D: EXE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 1 NET AMOUNT ENJ 0 W FIRSTBAINC PUERTO RICO SAN JUAN PR JSP I W /CP0103 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET SWF/DEUTOB2L DEUTSCHE BANK AG LONDON BRANCH WINCHESTER HOUSE LONDON EC2N 4DA, ENGLAND JSP I W /CP0008 CITIBANK N.A.
/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 1 NET AMOUNT ENJ 0 W 65000.00 ENJ 0 H STATE STREET BOSTON BOSTON MA DEUTSCHE BANK TRUST CO AMERICAS 128 COUNTY ROUTE 7 PINE PLAINS NY 12567-6404 6X CRE CAPITAL LLC 330435 UNITED STATES 20000.00 ENJ 0 Pt EASTERN CORP FCU BURLINGTON MA MI
C 40013360000000000000 0006010 04 CHECK NUMBER - 0208 33524.76 L1A I W /CP0103 40003063000000000000 0006010 04 BANK VONTOBEL AG 400000.00 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET OOTTHARDSTRASSE 43 ZURICH 8022 SWITZERLAND VOID NICOLE KLAGSBRUN REVOCABLE TRUST UAD 09/29/15 DES! INFORMATION DIST
Entities connected to both DEUTSCHE BANK TRUST CO AMERICAS and DEUTSCHE BANK TRUST COMPANY

United States
LOCATIONPERSHING LLC
ORGANIZATION
NEW YORK NY
LOCATIONDEUTSCHE NY
ORGANIZATION
Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATIONCITIBANK N.A.
ORGANIZATIONDBTCO
ORGANIZATION
Bank of America
ORGANIZATIONCITIBANK NY
ORGANIZATION
JPMorgan Chase
ORGANIZATION
New York City
LOCATION
San Juan
LOCATIONSTATE STREET BOSTON
ORGANIZATION
Prince Charles
PERSONENDICOTT
ORGANIZATIONNOVELPAY
LOCATIONBKTRUS33PWM
ORGANIZATION
TD BANK
ORGANIZATIONEASTERN CORP FCU
ORGANIZATION