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NT TO FED R.QQN(F IDENTIAL SDNY_GM_00051117 DB-SDNY-0013941 EFFA_00161725 EFTA01293131 DARREN DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK '10154 1-103-210 , . ORDER OF • AT 1064 6/12/2018 g. PAY TO THE & Bird, 'LLP noii:ArtS I • . . ' One Hundred Thousand and 00/100”*"**".*
S NEW YORK. NEW YORK ¶0154 1-103.210 1066 6/20/2018 $ "5,000.00 it* prompt Business Systems, Inc sales and Servise 605 8th Avenue Suite 703 tJew York, NY 10018 Invoice # 20548 Kyocera MITA CS-3252ci 1/41\ 11-4, LC4 DIOR/LW SYGe01I0aL PA DOLLARS t 8 1/2. n'00106611' I:0 2 L00140331: 05 en; 2
H.71$1100113 rj SDNY_GM_000S1115 CONFIDENTIAL - PURSUANT TO FED. R.QQN(E I DENTIAL DB-SDNY-0013939 EFTA 00161723 EFTA01293129 DARREN K INDYKE DEUTSCHE BANK TRUST CO AMERICAS Pay To The Order Of: THE RITZ-CARLTON CLUB, ST. THOMAS THE SUM OF$1 I 133DOLLARS and 34/100 CENTS***** Payable In U.S. Funds 1019 10/22/2018
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
IA C CHECK RECEIVED 180.00 N40006404 LIA C CHECK RECEIVED 500.00 N40020339 SSP W /CP0103 DEUTSCHE BANK TRUST /BEC/FERMUNO LLC 205095.00 DEUTSCHE BANK TRUST CO AMERICAS 03 AMERICAS 40 KILL /SINF/FFC AC 1140020339 JEFF LOTMAN 60 WALL STREET STREET NEW YORK, NY ANY RUST PAN - F1011$01110020102 KKK YORK, NY /0005-
ON ADDITIONAL INTO BENEFICIARIES NET AMOUNT ISSUER NAME MT 0 V 225 PARK AVE S 240 950000.00 DEUTSCHE BANK TRUST 011. AMERIC FL NIX YORlIfY NEC YORK NY 10003-1604 6% 225 FOURTH 00. LIA 0 W THE BANE OF NEW YORK MELLON 0> PAPA/472C3 OROJP, INC, 1633 BROM:PAY - 9910.13 NEW YORK NY 611 1801
MY COST RAN - 0/B 015T03 AMERIC INTRUST SPECIAL OPPORTUNITIES FUND II LPC/0 ENTRUST PARTNERS LLC375 PA RK AVENUE, 247H FLOOFNEW YORK NY 10 152 DEUTSCHE BANK TRUST CO AMERICAS ETC I It IMPIPTRUST DICTRUS332SS FFC: HARK C. THOMPSON AND BONITA S. 05141.00 03 AltRICAS VOID TN M IAS TRUST 60 WALL STREET /REC/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
TSCHE NY GRAND CAYMAN CAYMAN ISLANDS DEUTSCHE BANK TRUST 03 AMERICAS 1140002793 EMI I W /CP0103 VD (CAYMAN, LIMITED /BEC/PEASHINO LLC 56466.28 DEUTSCHE BANK TRUST CO AMERICAS AT: TANYA CAMPBELL 2014 WILEBACK PAYMENT FFC: DB 60 WALL STREET NEW YORK, NY 10005-2658 BOUNDARY HALL, CRICKET SCOAAE SECURITIES INC COS? MO M
NEW YORK NY 1605 KEY BISCAYNE FL 33149-2536 6X I XEHM:004 STEPHEN A FERRISS RITVA FERRISS JTWROS 8500.00 L1A I H BANK OF AMERICA, N.A., NY NEM YORK NY IXE BANCO, S.A. /- E6 NEW YORK NY 10024-1564 6X JP MORGAN CHASE BANK PHYLLIS ELAINE HOFFMUI MEXICO 73186.00 JP MORGAN CHASE BANK NA NA
A. OAKLAND CORPORATE CENTER 1209 ORANGE STREET WILMINGTON DE 19801-1120 6X 603 OCEAN AVE - 8511 SANTA MONICA CA CA 90402-2600 6X L1A I W / DEUTSCHE BANK TRUST CO AMERICAS NEW YORK, NY 10005-2858 1/ELLISON, DAVID 3/US/WALNUT CREEK CA, 94596 /MC72640955 ELLISON, DAVID VOID /ACC/ +B LOAN DIVISION +A1 RESPONDS//NG
S PIET:4 ETKIN CA14..GLU 12000.00 ETAT 0 it 021001033 API 109070212074 1325 ADM4S ROAD, 30000.00 WAN 0 V DEUTSCHE SANK TRUST CO. AMERIC NEN YORK NY 011000028 HEWITT, NY 6)( MARILYN 1) 4 STANLEY I. COHEN 108.72 JSP 0 V STATE STREET ECMTON BOSTON MA DEUTSCHE EMIR TRUST CO AMERICAS IN
WEI LEA BETH WEI UR LIA 0 TRINC RAI EnsTRIBIN 2701.50 ACM 9621335812 LIA I 14 /F14021001013 BKTRUS55P9114 F FC ANI TA KALM ACCOUNT 4000.00 DEUTSCHE BANK TRUST CO AMERICAS VOID BEY GUST PPN - 0/B cart 60 WALL STREET /REC/PERSKINO LIZ FFC ANT TA KALM ACCOUNT NEW YORK, NY 10005-2058 //VS (5NY OUST MN - 0/8 COMO AR
Entities connected to both New York City and DEUTSCHE BANK TRUST CO AMERICAS

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
Prince Andrew
PERSONDarren Indyke
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
JPMorgan Chase
ORGANIZATION
Philadelphia
LOCATION
Michael Cohen
PERSON
San Juan
LOCATION
Deutsche Bank
ORGANIZATIONPERSHING LLC
ORGANIZATION
Bank of America
ORGANIZATIONDEUTSCHE BANK TRUST CO
ORGANIZATION
UBS AG
ORGANIZATION
ANGELES
LOCATIONCITIBANK N.A.
ORGANIZATION
BEVERLY HILLS
LOCATION