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4.00 DEUTSCHE BANK TRUST CO AMERICAS CO AMERICAS 60 MALL /ENT/FFC RAJA; P MURMUR CHRISTINE. 60 MALL STREET STREET NSW YORK, NY /THUNDKUR J7 7a NEN YORK, NY 10005.2858 10005.2858 Btff COST PM - SWF/DE=O82E VOID DEUTSCHE BANK AG /REC/PERSHING L1/: LONDON BEANO, WINCNESTER MUSE laNDON 8O2N 4OA,
ATTN PRIVATE BANKING 31499.92 BANK OF AMERICA, N.A., NY NEW YORK NY DAVID F ELLISON LIA O W 021001033 2573.65 DEUTSCHE BANK TRUST CO. AMERIC NEN YORK NY LOAN DEPT/ 9104 SERVICE TEAM 9940/268 ENJ I W /CPO1O3 DEUTSCHE BANK LAUB"' /REC/PERSHING LLC 3894.00 DEUTSCHE BANK TRUST CO AMERICAS CO A
LAUB"' /REC/PERSHING LLC 3894.00 DEUTSCHE BANK TRUST CO AMERICAS CO AMERICAS 60 MALL /ENT/FFC RAJA; P MURMUR CHRISTINE. 60 MALL STREET STREET NSW YORK, NY /THUNDKUR J7 7a NEN YORK, NY 10005.2858 10005.2858 Btff COST PM - SWF/DE=O82E VOID DEUTSCHE BANK AG /REC/PERSHING L1/: LONDON BEANO, WI
OPP: N40 ADDITIONAL INFO BENEFICIARIES ISSUER TUNE PACE: 2 NIT AMOUNT IA 0 C IA 0 C iN4 I C CHECK RECEIVED IA 0 C MT 0 IA I W /CP0008 CITIBANK N.A. 390 PARK AVFJOIR NEW YORK, NEW YORK 10043 30,40829 DL3 FUND INVESTMENT PARTNERS II, L. ONE HADISON mum, NV4 YORK, HI 10 LIA 0 C 010 LP7 0 V
OFF: III DESCRIPTION ADDITIONAL INFO BENEFICIARIES ISSVER NAME PAGE: 1 NET ANOUNT FPC JOHN ARTUSO 6% 2869.60 DWTSCHE SANK TRUST 0>. ANERIC NEK YORK WI IIIAN DOPT/ RWW SERVICE TEAM N40011433 JSP 0 W 31 LARC1f9X4T AVE 111959.48 DEUTSCHE BANK TRUST 01. ANERIC IARCHNOWINY NCK YORK NY 10536-
AGE: 2 NIT ?AWN? °BEREA REIMERS 44 MD HORIEURG 61350 GERMANY • W CITIZENS BVSINESS RANK ONTARIO CA O C 0 0 RANK. OF AMERICA, N.A., NY KEW YORK NY O C I "S: e' r O W 0 • W C ▪ C C RON4NCE F VIRGINIA VA DEUTSCHE BANK ?RUST 00. MIMIC NEW YORK NY ESCROW NJOIRRR: 000574..30
ISTANBUL TURKEY SERDAR BILGILI A/0 34357 RX AMELIE LATOUPNALD N40023804 DAN I W WE RECD A/0 02/02/15 nernerue 11, 11V 728270.28 200000.00 CITIBANK N.A. 399 PARK AVEAVE NEW YORK, NEW YORK 10043 V1266242 ROBERT LACIOWI AND KARIN LACM81, SEID /ACC/ .18 IBOK CLIENT USD DISBUKTMT /1.6 RIO DEUTSCK
901504 JSP I N /CP0008 CIT IUS33 /PEC/PEIVIIING LLC 7841.19 CITIBANK N.A. VOID ITC: JOSEPH COTNRCN FTC: N40902338 LIA 0 V 399 PARK AVENUE NEM YORK, NEN YORK 10043 36292973 CVCIGP II V.S. EMPLOYEE, L.P CANADA, INC. ATTN:CLAYTON WSNINGTON GLOBAL TRANSACTIEN SERVICES /REC/TERSHINGLLC AUTHOR
I N /CP0008 CIT IUS33 /PEC/PEIVIIING LLC 7841.19 CITIBANK N.A. VOID ITC: JOSEPH COTNRCN FTC: N40902338 LIA 0 V 399 PARK AVENUE NEM YORK, NEN YORK 10043 36292973 CVCIGP II V.S. EMPLOYEE, L.P CANADA, INC. ATTN:CLAYTON WSNINGTON GLOBAL TRANSACTIEN SERVICES /REC/TERSHINGLLC AUTHORIZED DEBIT
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 -
nss PERSHING, LLC IRA F150 MICHAEL E. 116478.00 DEUTSCHE DANK TRUST 0) AMERICAS VOID HOROWITZ IS SECURITIES INC 60 WALL STREET /REC/PERSHING, NEN YORK, WY 10005-2858 LI/2IRA FOO MICHAEL CUSTODIAN ROTH ACCOUNT ONY OUST RAN - 0/B CST00 ANEMIC 0/419647 //OMITS DB PERSHING, LLC IRA FB0 MICHAEL E.
/91 DESCRIPTION INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT IAD: 6XE Orr: N4G ADDITIONAL INTO BENEFICIARIES ISSUER NAME PAGE: 4 NET MOAN? CITIBANK N.A. VOID 399 PARK AVENUE /ACC/ 03 CITIBANK NEW YORK, NEW YORK 10043 A RETAILVIRE 00009351'432 Si/ATTUNE:in .g ABC IMPEPATUN HOLDINGS INC. PERSHI
D PFC:00 SCCUPITICS INC OUST FAT 232701.62 DEUTSCHE BANK TRUSF co AMERICAS AT: TANYA CAMPBELL MARILYN WATTS IRA AC:N40 - 002728 60 WALL STREET KEW YORK, NY 10005-2850 ECONDARY HALL, CRICKET SOUAPE 2014 N3LEBACK PAYMENT BNY CUST PAN - 0/B DEUTSCHE NY 020;069054200 010R041TOWN, GRAND PECIDA SECA
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
CA 91356-4112 6/2 41 'NAILS SURVIVORS TRUST LIA 0 II 021001031 SAIR HEDIM CAD NO 20 1300.00 DEUTSCHE BANK TRUST 0>. AMERIC KATO AKARETLEP KEW YORK NY LIESIKTAS ISTANBUL TURKEY 34357 6% SERDAR DILGILI A/0 AMELIE IATOUPTIALD 1124.7 0 V 121140399 60 COLUMBUS CIRCLE 8180178.33 SILIOAT VAL
BANK 10111 FL New YORYNY SANTA CLARA CA 10023-5802 Ca Rix CACTUS FREDDIE K32 LLC DAN I V /CPOCOO CITIBANK NA HYBD CAS, INC. FM A/C: 949.00 CITIBANK N.A. CITICORP DATA SYS CCP/4 - 2013 DISTRIBUTICV 399 PARK AVENUE NEW YORK, NEW YORK 10043 III SYLVAN AVE 1ST rIDOR ENGLEwOOD BNY COST PAN - 0/B CIT
Entities connected to both New York City and CITIBANK N.A.

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
Prince Charles
PERSON
Martha Stewart
PERSONMaria Farmer
PERSON
JPMorgan Chase
ORGANIZATION
Abraham Lincoln
PERSON
Michael Cohen
PERSON
San Juan
LOCATION
Deutsche Bank
ORGANIZATIONBOSTON MA
LOCATION
Istanbul
LOCATION
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ORGANIZATIONPERSHING LLC
ORGANIZATION
Wells Fargo
ORGANIZATIONDEUTSCHE BANK TRUST CO
ORGANIZATION
Zurich
LOCATIONDEUTSCHE BANK TRUST CO AMERICAS
ORGANIZATION