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REFERENCE MARDIAN 80934.44 DEUTSCHE BANK 7susr W. AHERIC INVESTMENT OX NEW YORK NY ATTN: PWN-PC
ICIARIES ISSUER MAME PACE: 2 NET A/10CAVT PERSHING, LDC 1140)22081 LIA 0 C CHECK NAMES - 0204 NELIEN OLORAI. CASH M M4ACTI4T 0000200445024 CITIBANK N.A. 1482.82 6010A000042 114033)603 LIA 0 C CHECK MMINSE - 0243 30000.00 GUNIAL CASH M ANACIMT 0000200471599 6010A000002 1140376406 LIA 0 V AUT
EY COST RRN - 0/8 CITIBANK NY NEW YORK NY 10022 W. R. ENDICOTT III, LLC JSP 0 W +Et W. R. ENDIC//
ACH JOSHUA SHOSHAN 12000.00 JSP 0 W ACH SEND TO BANK FOR ACM GERALD HYHAN 100000.00 JSP I W /CP0008 ACH CITIUS33PEW CAROL HYMN 1336121.55 CITIBANK N.A. 399 PARK AVENUE VOID /ACC/ +I WAYNE K GOLDSTEIN BEY COST RRN - 0/8 CITIBANK NY NEW YORK NY 10022 W. R. ENDICOTT III, LLC JSP 0 W +Et W. R.
TIBANK, N.A. CO WEILER ARNOW Net? NEW YORK HI W., INC 675 THIRD AVE - 27tH NEW YORK HARPER ARNOW
C. ATTN:CLAYTON WSNINGTON GLOBAL TRANSACTIEN SERVICES /REC/TERSHINGLLC AUTHORIZED DEBIT CVCIGP II 2015 TM DIST SNY OUST ERN - 0/11 CITIBANK NY CITIBANK N.A. 708.99 N40908869 LIA I C 0870631805BMK BANK 0210000259755 78 000004 SHELLPOINT MASHERS 7848.44 N40908889 LIA 0 C -CK44140 CRECE MASER -
Entities connected to both George W. Bush and CITIBANK N.A.

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Charles
PERSONMaria Farmer
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
Michael Cohen
PERSON
San Juan
LOCATION
JPMorgan Chase
ORGANIZATION
Abraham Lincoln
PERSON
Martha Stewart
PERSON
Istanbul
LOCATION
Deutsche Bank
ORGANIZATION
Zurich
LOCATION
Bank of America
ORGANIZATION
Wells Fargo
ORGANIZATIONBOSTON MA
LOCATIONPERSHING LLC
ORGANIZATION
Joscha Bach
PERSONDeutsch
PERSON