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0019570 L1A 0 H N40023119 ENJ 0 W - PURUVORUGANTI 181 EAST 90TH STREET, APT. 32 NEW Y ORK NY 10128 25 COLUMBUS CIRCLE DEUTSCHE BANK TRUST CO. AMERIC SUITE 628 NEW YORK NEW YORK NY NY 10019-1107 6% DEUTSCHE BANK TRUST COMMIT STEFANO ROCCA REVOCABLE TRUST UAD 03/09/12 433.13 327195.52 2338
BANK TRUST CO. AMERIC NEW YORK WY CHECK NUMBER - 0130 1000.00 04 AUTHORIZED DEBIT CITICTP BLOOMINGDA LES 55 000004 535 MADISON AVE - 24TH FL NEW YORK NY 10022-4260 6X 535 MADISON AVE - DEUTSCHE BANK TRUST CO. AMERIC 24TH FL NEW YORK NY NEW YORK NY 10022-4260 6X AQUILINE CAPITAL PARTNERS LLC AQ
4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES ISSUER NANM PAGE: 2 NET AMOUNT JSP I W /CP0103 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WAIL STREET SWF/DEUTOB2L DEUTSCHE BANK AO LONDON BRANCH WINCHESTER HOUSE LONDON EC2N 4DA, ENGLAND JSP I W /CP0103 DEUTSCHE BANK TRUST COMP
DEBIT 2956.35 270283316 NOVELPAY 1233086112828 46 000004 JSP 0 W 021001033 535 MADISON AVE - 117595.10 DEUTSCHE BANK TRUST CO. AMERIC 24TH FL NEW YORK NY NEW YORK NY 10022-4260 6X AQUILINE CAPITAL PARTNERS LLC 44121074 JSP 0 W 021001033 UGLAND HOUSE, SOUTH 8315.65 DEUTSCHE BANK TRUST CO. AXER
Deutsche Bank L AND Deutsche Conk Trust Co. Americas 345 Park Avenue - NYC20-0102 Na' York. NY 10154 For personal assistance call: February I. 2017 to February 28. 2017 Summary of Account Hau l
it 102111924687742560 WEBPMTS Ossa Pa its (5.850.16 ) 5.064.75 02-16 # ATM Withdrawal CASH WTHIDRAWAL TERMINAL TX58960 712 FIFTH AVENUE4111 FL NEW YORK NY 02-16-17 3:12 PM SEQ # 000000008058 (40.00) 5,024.75 02-21 a POS Purchase MERCHANT PURCHASE TERMINAL 401339 16 HANDLES NEW YORK NY (8.78 )
Deutsche Bank AND KARYNA SHULIAK 301 E 66 ST APT 814 NEW YORK NY 10065 Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 For personal assistance call: February I. 2017 to February 28. 2017 Summary of Account Balance
t 102111924687742560 WEB PMTS Ossa Properties (5.850.16 ) 5.06435 02-16 # ATM Withdrawal CASH WITHDRAWAL TERMINAL TX58960 712 FIFTH AVENUE4TH FL NEW YORK NY 02-16-17 3:12 PM SEQ N 000000008058 (40.00) 5.02435 02-21 # POS Purchase MERCHANT PURCHASE TERMINAL 401339 16 HANDLES NEW YORK NY (8.78 ) 5
Entities connected to both United States and FL NEW YORK NY

NEW YORK NY
LOCATION
Martha Stewart
PERSON
Deutsche Bank
ORGANIZATION
JPMorgan Chase
ORGANIZATIONDEUTSCHE BANK TRUST CO
ORGANIZATIONPERSHING LLC
ORGANIZATIONMERCHANT
ORGANIZATION
SANTA CLARA
PERSONDEUTSCHE BANK TRUST CO AMERICAS
ORGANIZATIONTOMMY
ORGANIZATIONTHE BANK OF NEW YORK MELLON
ORGANIZATIONDBTCO
ORGANIZATIONBKTRUS33PWM
ORGANIZATIONGLORIA B. ARMFIELD
PERSONONFIDENTIAL
ORGANIZATIONAXERIC
ORGANIZATIONTHE NORTHERN TRUST COMPANY
ORGANIZATIONSTEFANO ROCCA REVOCABLE TRUST
PERSON