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RUST CAPITAL EMT AUTHORIZED DEBIT GEN CAPITAL INC THE BANK OF NEW YORK MELLON, US BNF/FFC AC NO FINANCIAL LLC EXOTIC EXOTIC BUY CUST ERN - 0/8 DEUTSCHE NY BNF/FFC AC NO FINANCIAL LLC EXOTIC EXOTIC BEY CUST RAN - 0/B DEUTSCHE NY SOUTHERN SOUTHERN DEUTSCHE BANK TRUST COMPANY DEUTSCHE BANK INTERNAT
0 C GER CAPITAL INC THE BANK OF NEW YORK MELLON, US VOID CASH SETTLEMENT 525 WILLIAM PENN PL BEY MELLON WEALTH OFFICE 153-0217 DAN I W /CP0103 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 1140054726 LIA 0 W N40321695 L30 0 W N4G820001 KR7 0 W DEUTSCHE BANK AG 133 HOUNDSDITCH LONDON DEUTSCHE BANK TRUS
T COMPANY AMERICAS 60 WALL STREET 04411739 DEUTSCHE BANK AO DEUTSCHE BANK AG PLAZA LLC SWAP F125353314 SWAP LONDON BRANCH BEY COST RAW - 0/15 DEUTSCHE NY WINCHESTER HOUSE BNIP/FFC AC NO CITYVIEW LONDON EC2N ODA, PLAZA LLC SWAP F125353314 SWAP ENGLAND NNY GUST RRN - 0/8 DEUTSCHE NY 133 HOUNDSDIT
F ELLISON L1A 0 C 3245.53 CHECK NUMBER - 0403 40226393000000000000 0006010 04 L1A I W /CP0103 SWF/DEUTOB2L BlIF/FFC AC NO CITYVIEW 467.05 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 04411739 DEUTSCHE BANK AO DEUTSCHE BANK AG PLAZA LLC SWAP F125353314 SWAP LONDON BRANCH BEY COST RAW - 0/15 DEUTSCHE
ION SWAP F1335509M SWAP BUY CUST RRN - 0/B DEUTSCHE NY BlIF/FFC AC NO THE FLORESCUE FAMILY CORPORATION SWAP F1335509M SWAP BttY CUST RPM - 0/8 DEUTSCHE NY DEUTSCHE BANK TRUST COMPANY BEF/FFC AC NO LINTON GROVE HOLDINGS LLC SWAP F1197064M SWAP SHY CUST RRN - 000016266750 BEF/FFC AC NO LINTON GROVE
DITIONAL INFO BENEFICIARIES ISSUER ILA ME PAGE: 1 NET AMOUNT ENJ 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY JSP I W /CP0103 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 04411739 DEUTSCHE BANK AG 133 HOUNDSDITCH LONDON UNITED KINGDOM (INCL CHANNEL IS) JSP I W /CP0103 DEUTSCHE BANK TRUS
ION CLEARED FUND //ED OAK INVESTMENT FUND (A)USD BEY CUST EUROCLEAR BANK TiNF/FFC AC NO SOUTHERN FINANCIAL LLC RATES RATES BUY CUST RRN - 0/8 DEUTSCHE NY BEF/FFC AC NO N40023804 SOUTHERN FINANCIAL LLC RATES RATES BUY COST RRN - 0/8 DEUTSCHE NY DEUTSCHE BANK TRUST COMPANY 500000.00 3898.13 72500
2 NET AMOUNT L1A I W 8900405139 EUROCLEAR BANK 1 BLVD. DU ROI ALBERT II BRUSSELS B-1210, BELGIUM /8623687942410091 L1A 0 C 2EM I W /CP0103 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WAIL STREET 04411739 DEUTSCHE BANK AG 133 HOUNDSDITCH LONDON UNITED KINGDOM (INCL CHANNEL IS) CLEARED FUND KYG7 45591084 R//ED O
TES F F C N4G-029 //843 I N 0 THE GEORGELI NDIMAIGI GEORGE LINDEAMM FAR LTD PART LIBOR INITIAL DRAWDOWN PRINCIPAL 10000000.00 BEY COST RRN - 0/8 DEUTSCHE NY DEUTSCHE BANK TRUST COMPANY DONALD J STONER Y5-08516-32 UNITED STATES 40000.00 2742.40 63273.00 10000000.00 467.43 CONFIDENTIAL - PURSUANT TO
ORT OF SALE MALL, SUITE 15 ST THOMAS US VIRGIN ISLANDS 00802 ENJ 0 C ENJ 0 W 211170101 WEBSTER BANK, N.A. WATERBURY CT JSP I K /FW021001033 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 44133999 44133999 - OAK HILL CAPITAL CORPORA 601 MONTGOMERY ST SUITE 1010 SAN PR ANCISCO CA 94111 JSP I W /CP0103
S F F C A C N4003074 //2 I N 0 CYPRESSEN ERGY HOLDING CYPRESS ENERGY HOLDINGS LLC LIBOR INITIAL DRAWDOWN PRINCIPAL 4000000.00 BUY OUST RRN - 0/8 DEUTSCHE NY DEUTSCHE BANK TRUST COMPANY SAMANTHA DRAKE POPPER 26998.16 7996.55 12000.00 2000500.00 4000000.00 16692.04 21550.12 8787.74 6064.47 CONFIDE
1/2015 IBD: EXE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 1 NET AMOUNT LIA I W /FM021001033 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET - PURU VORUGANTI C/O DEUTSCHE BANK 60 WALL ST 11TH F L NEW YORK NY 10005 L1A 0 W 021001033 DEUTSCHE BANK TRUST CO. AM
00 6% //AVE. APT 7 SOUTH NEW // UNITED STATES F F C //NTIAGO TRIGO SANTIAGO TRIGO LIBOR INITIAL DRANDOWN PRINCIPAL 120000.00 BUY GUST RRN - 0/8 DEUTSCHE NY DEUTSCHE BANK TRUST COMPANY LJERKA CORAK UNITED STATES DONA INC DAVID TODD STEVENS REF THIRD POINT IFS REF BUY COST RRN - STATE STREET BANK AND
UNT ISSUER NAME U JSP 0 W 50000.00 CITY NATL BK FLORIDA MIAMI FL CHAIM KATZMAN JSP I W / BXTRUS33PWM FFC JOHN AND SARA HENDRICKSON ACCT. DEUTSCHE BANK TRUST COMPANY VOID AMERICAS /REC/PERSHING LLC EMI GUST RRN - 0/8 DBTCO AMERIC 60 WALL STREET //US FFC JOHN AND SARA HENDRICKSON ACCT. - JOHN J. AND BUY GU
BNF/FFC DHCERSTOM INVESTMENTS LTD AC NO -SWAP 8NY COST RAN - 0/0 OWTSCHE NY ZINF/FFC SC6ZASTON INVESTMENTS LTD AC NO SWAP BNY CYST PAN - 0/11 DEUTSCHE NY DEUTSCHE BANK TRUST OMANI BNF/PFC S401ASY0>3 Imvtomins LTD AC NO SWAP BNY COST ARE - 0/B DEUTSCHE WI ENF/PFC SCREAM>, INVESTMENTS LTD AC NO SWA
PAGE: 1 NET ?MOCK! DAN 0 V ENJ 0 V WELLS FARM BANK, NA SAN FRANC, SO3 CA DEUTSCHE BANK TRUST OD. AHERIC N1 YORK NY EEC I W /CP0103 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 04411739 DEUTSCHE BANK AG 133 HOUNDSDITCH LONDON DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 04411739 DEUT
Entities connected to both DEUTSCHE NY and DEUTSCHE BANK TRUST COMPANY

United States
LOCATIONPERSHING LLC
ORGANIZATION
NEW YORK NY
LOCATIONBOSTON MA
LOCATIONWINCHESTER
ORGANIZATION
Abraham Lincoln
PERSON
Deutsche Bank
ORGANIZATION
Bank of America
ORGANIZATIONDEUTSCHE BANK TRUST CO AMERICAS
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Donald Trump
PERSON
Stephen Hawking
PERSONLLC ATTN
ORGANIZATIONSTATE STREET BANK AND TRUST COMPANY
ORGANIZATIONCITIBANK NY
ORGANIZATIONANITA KARLA
PERSON
Jeffrey Epstein
PERSON
New York City
LOCATIONBROOKLYN NY
LOCATION
SAN JOSE
LOCATION