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- 0129 6000.00 L1A I W /CP0103 44767680000000000000 0006010 04 DEUTSCHE BANK TRUST /REC/PERSHING, LLC 670280.00 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET SWF/DEUTGB2L DEUTSCHE BANK AG LONDON BRANCH WINCHESTER HOUSE LONDON EC2N 4DA, ENGLAND COMPANY AMERICAS 60 WALL STREET NEW YORK
ND FLOOR ROADTOWN TORTOLA BRITISH VIRGIN ISLANDS 6X 3144 NE 212TH STREET AVENTURA FL 33180-3905 6% CHARLES AND LISA DANIELS 12 EVERGREEN WAY PAWLING NY 12564 6X CITIBANK CALIFORNIA OLD MASTER CIF FOR SETTLEMENT VOID /ACC/ +B CITIBANK N A RETAIL WIRE 5 CZE CH REPO 8//ETTLEMENT +E REC ONE FIN
BLUE HILL CREEK DRIVE MARCO ISLAND FL 34145 ENJ 0 W THE BOSTON PRIVATE BK. i TR CO BOSTON NA ENJ 0 W JSP I W / DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 37983653 37983653 - HOWARD G LEPOW SALLY LEPOW 6 E 79TH ST APT 8 NEW Y ORK NY 10021 165 SAGO PALM ROAD VERO BEACH FL32963-3702
G ADDITIONAL INFO BENEFICIARIES ISSUER HAM NET AMOUNT L1A 0 W SYNOVUS BANK COLUMBUS L1A I W / REF: DANIELS ADDRESS: 12 GA EVERGREEN WAY PAWLING NY 12564-1328 6X STATE STREET SANK AND TRUST COMPANY 1 LINCOLN ST FL 1 BOSTON MA 02111 33451922.1 TRUST U/0/0 MARVIN GLICKMAN F/B/O J 27 HOLLY DR
006010 04 DEUTSCHE BANK TRUST /REC/PERSHING, LLC 670280.00 DEUTSCHE BANK TRUST COMPANY COMPANY AMERICAS 60 /BNF/FFC PRODUCTIVE HOLDINGS S AAC AMERICAS 60 WALL STREET SWF/DEUTOB2L DEUTSCHE BANK AG LONDON BRANCH WINCHESTER HOUSE LONDON EC2N 4DA, ENGLAND N40032268 LIA 0 W 021000089 CITIBANK, N
00018 THE BANK OF NEW YORK MELLON CHARLES AND LISA BPPC AGENCE AIX-MIRABLAU SWIFT CCB 11731.00 DANIELS 12 EVERGREEN pFRppt4AR NEW YORK NY WAY PAWLING NY FRANCE 12564 6% ASYNTH FR7614607000825602176568366 114G022020 LIA I W /CP0008 CITIBANK CALIFORNIA FFC: THOMAS J SHERWOOD HAIM 1000000.00 CIT
Entities connected to both United States and PAWLING NY

Prince Charles
PERSON
Michael Cohen
PERSON
NEW YORK NY
LOCATION
Abraham Lincoln
PERSON
Zurich
LOCATIONDEUTSCHE BANK TRUST CO
ORGANIZATIONPERSHING LLC
ORGANIZATIONDEUTSCHE BANK TRUST COMPANY
ORGANIZATIONBOSTON MA
LOCATION
SANTA CLARA
PERSONDEUTSCHE BANK TRUST CO AMERICAS
ORGANIZATION
Joscha Bach
PERSONCITIBANK N.A.
ORGANIZATIONTHE BANK OF NEW YORK MELLON
ORGANIZATIONNATIONAL ASSOCIATION
ORGANIZATIONCITIBANK NY
ORGANIZATIONEASTERN CORP FCU
ORGANIZATIONMARILYN COHEN
PERSONSTATE STREET BANK AND TRUST COMPANY PARK AVENUE
ORGANIZATIONGERALD HYMAN
PERSON