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131127 42 000002 200.00 HR7 0 C 04015845367 DONALD SUMMER 150.00 LP7 0 N 322081669 6X 15000.00
/REC/PERSHINO LLC JPI4C INTERNAL ACCOUNTS PROCESSING GROUP JP MORGAN PRIVATE BANK 500 STANTON CHRISTIANA RD NEWARK DE 19713-2105 VOID /REC/PERSHING LLC MORGAN STANLEY ATTN:NALINI RAMLACHAN 1 NEW YORK PLAZA 7TH FLOOR VOID /REC/PERSHING LLC 6X 630 STEAMBOAT ROAD (#4A-NORTH) GREENWICH CT 06830-
HIGHWAY MALIBU CA 90265-5029 6X UNITED STATES DONALD SUM ER 150.00 172578.85 DAVID F ELLISON L1A 0
D ACM REPORT PAGE: 2 DATE: 05/09/2018 IBD: 6XE OFF: N40 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER 11A PERSHING LLC 1 SOUTH STREE//T DEUTSCHE BANK TRUST COMPANY L1A 0 C CHECK NtMMER - 0436 750.00 40203016000000000000 L1A 0 W 021001033 39000.00 DEUTSCHE BA
N - 0/8 DEUTSCHE NY DEUTSCHE BANK TRUST COMPANY DONALD J STONER Y5-08516-32 UNITED STATES 40000.00 2
96546549000000000000 0006010 04 BISON COURT WINFRED MADURO BLDG ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS VG 1110 6X BETRUS33PWM VOID /AEC/PERSHING LLC //US THE GEORGE LINDSAMDI FAMILY VOID /ACC/ +8 LOAN DIVISION +A1 RESPONDI//NG ENTRY +A2 . USA +E ACC PERSHI//NO LLC ATTN:GEORGE LIND JR 45
606 SYNOVUS BANK COLUMBUS, GEORGIA 1007299793 DONALD J STONER DEBRA W STONER MONEY MARKET ACCOUNT E
E BANK TRUST COMPANY AMERICAS 60 WALL STREET SWF/DEUTGB2L DEUTSCHE BANK AG LONDON BRANCH WINCHESTER HOUSE LONDON EC2N 40A, ENGLAND VOID /REC/PERSHING LLC //US FFC TO ANITA KARLA 6X DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET NEW YORK NY 10005 VOID /REC/PERSHING LLC /BliF/REF GUARDIAN
.com> Cc: Joshua Shoshan <[email protected]>; Donald Summer <[email protected]> Subject: RE: Inquir
D CMOS SQUARE. any OJOS 2 VARBOUR DOILIES. IRELAND /ACC/PERSEINO LIZ //ERRE ASSOCIATES //30I E 6679 STREET 1019 /1 /DAS/RET;t024S9TORES /ACC/PERSHING LLC //EIRE ASSOCIATES .0301 N 66TH STREET 10P 1/ /DAS/REPz9021$,TGRES2 N40014943 Tea MB TRUST 7N 215190I01 RED TD 3012516 XS LP C P-075C USG STREET
Entities connected to both Donald Trump and PERSHING LLC

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Michael Cohen
PERSON
Stephen Hawking
PERSON
Prince Charles
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William Barr
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Eric Trump
PERSONMaria Farmer
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Richard Kahn
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Michael Jackson
PERSON
Paul Ryan
PERSON
Abraham Lincoln
PERSON
Martha Stewart
PERSON
Philadelphia
LOCATION
South
LOCATION
New York City
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