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MINGTON DE 6% L1A 0 W 021001033 785 CRANDON BLVD APT 25000.00 DEUTSCHE BANK TRUST CO. AMERIC 1605 KEY BISCAYNE NEW YORK NY FL 33149-2536 6X STEPHEN A FERRISS RITVA FERRISS JTWROS ENS I W DIRECT DEPOSIT 16780.57 ANK 91 000004 W8 I C CHECK RECEIVED 10589.21 lA 0 C CHECK NUMBER - 1593 20
AMERICA, N.A., NY 18TH FL NEW YORKNY NEW YORK NY 10023-5802 6X REM FREDDIE K24 LLC DAN 0 W 021001033 6X 2500000.00 DEUTSCHE BANK TRUST CO. AXERIC NEW YORK NY SOUTHERN FINANCIAL LLC JSP 0 W 026013576 ATTN: MATTHEW 9938936.89 SIGNATURE BANK WELTMAIT PCG #175 NEW YORK NY ADDRESS: NEMOU
IC DRIVE, ASPEN CO NEW YORK NY 81611-1051 6X STEPHEN KAHN CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
K NY NEW YORK NY 10022-4260 6X AQUILINE CAPITAL PARTNERS LLC 44121074 JSP 0 W 021001033 UGLAND HOUSE, SOUTH 8315.65 DEUTSCHE BANK TRUST CO. AXERIC CHURCH ST GEORGE NEW YORK NY TOWN CAYMAN ISLANDS GRAND CAYMAN 6X AQUILINE FINCL SVCS FUND (OFFSHORE) L.P. 44106181 JSP 0 W 021001033 25 CO
ING LLC JP MORGAN CHASE BANK NATIONAL NATIONAL STEPHEN J HASKER ASSOCIATION ASSOCIATION 4 BEY COST RA
245 STEPHEN J HASKER VOID 151 HUDSON STREET APARTMENT 5 /REC/PERSHING LLC NEW YORK, NY 10013 O W 785 CRANDON BLVD APT DEUTSCHE BANK TRUST CO. AXERIC 1605 KEY BISCAYI1E NEW YORK NY FL 33149-2536 6% ENS 0 C CHECK NUMBER - 0580 96912474000000000000 04 L1A 0 N AUTHORIZED DEBIT L1A 0 W JP
Entities connected to both Stephen Hawking and AXERIC

United States
LOCATION
Abraham Lincoln
PERSON
JPMorgan Chase
ORGANIZATION
Deutsche Bank
ORGANIZATION
Bank of America
ORGANIZATIONPERSHING LLC
ORGANIZATIONDEUTSCHE BANK TRUST COMPANY
ORGANIZATION
SANTA CLARA
PERSONDBTCO
ORGANIZATION