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Tmsf TO WELLS FARGO BANK. NA A/C 20000154 59424 BLACK SREBN1CK KORNSPAN STUMPF TRUST (1.305.00 ) 1,5
Cash NIgnu Tarr Dr REF 03609511. FUNDS TRANSFER TO DEP 42939295 FROM (250.000.00 ) 1.566.302.87 02-10 0 Outgoing Money Tnuf TO SANTANDER BANK, N.A. AC 61804935 890 MARTIN G. WEINBERG. PC (9,425.00 ) 1,556,877.87 02-10 0 Outgoing Money Tmsf TO VALLEY NATIONAL BANK AC 130104 W . CHESTER BREWER
2.396.919.14 TO WELLS FARGO BANK. NA AC 59424 BLACK SREBNICK KORNSPAN STUMPF TRUST 06-07 NOulgoing
it (6.887.16 ) 1.491.258.39 102091000018654842 ACH PMT AMEX EPayment 06-20 k Outgoing Money Trnsf (994.50 ) 1.490.263.89 TO FIRSTMERIT BANK. N.A. AC 835 MCDONALD HOPKINS LLC IOLTA ACCOU NT 06-20 Check 1043 (7.499.75 ) 1.482,764.14 All items re credited subject to final collection and receip
0 ) 1.279.149.16 TO WFLIS FARGO BANK, NA ACI I BLACK SREBNICK KORNSPAN STUMPF TRUST 0746 4, Preauth
0 ) 1,881,275.70 07-19 8 Transfer Of Funds TRANSFER TO ACCOUNT (100.000.(X) ) 1.781,275.70 07-19 k Outgoing Money Trost' TO FIRSTMER1T BANK. N.A. AC 835 MCDONALD HOPKINS LLC IOLTA ACCOU NT (9.368.53 ) 1.771.907.17 All items are credited subject to final collection and receipt of proceeds in c
ng Money Tmsf TO WELLS FARGO BANK. NA A/C 59424 BLACK SREBNICK KORNSPAN STUMPF TRUST 1147 NPreauthor
RADIK NAILOV1 RUB 84000 RATE 0.01591672 11-09 Cheek 1085 11-09 Check 1080 11-09 Check 1081 11.14 N Outgoing Money Trnsf TO SANTANDER BANK. N.A. AC 890 MARTIN O. WEINBERG, PC 11.17 a Cash Mann Trer Dr REF 32214201. FUNDS TRANSFER TO DEP FROM 11.17 I/ Outgoing Fs Transfer TO SBERBANK O F
Entities connected to both Leon Black and N.A. AC

Jeffrey Epstein
PERSONJack Goldberger
PERSONMartin Weinberg
PERSON
Martha Stewart
PERSON
Bernie Sanders
PERSONHBRK Associates
ORGANIZATION
Stewart Oldfield
PERSON
Bank of America
ORGANIZATION
Deutsche Bank
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONSANTANDER BANK
ORGANIZATIONSABADELL UNITED BANK
ORGANIZATION
TD BANK
ORGANIZATIONNA AC
ORGANIZATIONVALLEY NATIONAL BANK AC
ORGANIZATIONCHESTER BREWER JR
ORGANIZATIONDeutsche Bank Trust Company Antericas
ORGANIZATIONFIRSTBANK PUERTO RICO A/C
ORGANIZATIONJarman
PERSON