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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
ST RRN - 0/B DBTCO AMERIC 60 NALL STREET //US FFC N40316877 SUSAN 0 DOHERTY CF ROBERT MATTHEW DOHERTY - JAY L POMINENEE AND BUY COST RRN - 0/11 DBTCO AMERIC HADASA POMMENEE CREMIEUX 6 JERUSALE M 93108 ISRAEL DEUTSCHE BANK TRUST COMPANY 2500.00 28000.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
CHECKS AND ACH REPORT IBD: 6XE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 2 NET AMOUNT JSP I W / DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 6X BKTRUS33PWM VOID /REC/PSRSHING LLC //US LINTON GROVE HOLDINGS LLC /REC/PERSHING LLC //US FFC ACCT NAME OH TRANSFER 1 LLC
US33PWM VOID /REC/PSRSHING LLC //US LINTON GROVE HOLDINGS LLC /REC/PERSHING LLC //US FFC ACCT NAME OH TRANSFER 1 LLC ACCT BNY GUST RRN - 0/8 DBTCO AMERIC 4000000.00 - GREGG HYMOWITZ (INVESTN2 375 PARK AVENUE, 24TH FLOOR NEW YOR K NY 10152 DEUTSCHE BANK TRUST COMPANY ..7SP 0 W ACCT NUMBER
L1A 0 C L1A L1A JOSEPH A MEYER NICOLE MEYER 812 PARK AVE APT 5D NEW YORK NY 10021-2759 I C CHECK RECEIVED I W / DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET - GERARD ROTONDA 845 UN PLAZA APT 38C NEW YORK NY 10 6X 884 OENOKS RIDGE NEW CANAAM CT 06840-3129 6X 225 PARK AVE S 2ND FL NE
PAGE: 2 DATE: 02/18/2016 IBD: 610E OFF: N40 ACCOUNT RR I/O C/N DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER HARM 017 0/2 DBTCO ANERIC DEUTSCHE SANK TRUST COMPANY SDNY_GM_00065593 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(P ONFIDENTIAL DB-SDNY-0028418 EFTA_00 II 76093
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
5 MADISON AVE 24TH FL NEW YORK NY 10022 FTC AQUILINE FINANCIAL SERVICES FUND II ACCT N46 018069 REF TO COVER FX SPOT PURCHASE BUY COST RRN - 0/8 DBTCO AMERIC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(fcONFIDENTIAL SDNY_GM_00065615 DB-SONY-0028440 EFTA_O0117M15 EFTA01299577 ATTU): 101.9010
CA 95054 3300994923 FMC-MA, LLC C/O RELATED 60 COLUMBUS CIRCLE, 18TH FLOOR NEW YORK, NY 10023 SP I W /FW021001033 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 35257287 35257287 - ELI UNGAR AND/OR HARLEY ENJ 0 W 026009593 BANK OF AMERICA, N.A., NY NEW YORK NY TO RANK, HA GLASTONBURY,
RN - 0/8 SILICON VALLEY BANK FFC ACCT NAME ELI UNGAR ACCT NO BNY GUST RRN - 0/B DBTCO AMERIC FFC ACCT NAME ELI UNGAR ACCT NO BITY GUST RRN - 0/8 DBTCO AMERIC DEUTSCHE BANK TRUST COMPANY DANIEL BARKAN REV. TST AGREEMENT UAD 07/06/07 1500000.00 100000.00 43451344.52 100000.00 100000.00 CONFID
PAGE: 1 DATE: 11/14/2013 IBD: 6XE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME 021001033 AMERIC 23772.64 DEUTSCHE BANK TRUST CO. NEW YORK NY 2310 WIRE IS DOMESTIC 6X DEUTSCHE BANK AG LONDON 04411739 021001033 FFC JOHN ARTUSO 6X 2553.7
NEW YORK, NY 10005-2858 VOID 42945002 /REC/PERSHING LLC //US FFC ACCT NAME MILLSTEIN AND CO LLC FFC ACCT NUMBER N4G017467 BEY COST RAM - 0/8 DBTCO AMERIC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(P ONFIDENTIAL SIDNY_GM_00065704 DB-SDNY-0028529 EFTA_00176204 EFTA01299639 RPTID: N8.9010
L 1 BOSTON MA 02111 THIRD POLTTPARNTTERS QUALIFIED 152B 390 PARK AVENUE 18TH FLOOR NEW YORK NY 10022 L1A I W / DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET SUL 0 W BANK OF AMERICA, N.A., NY NEW YORK NY CHECK NU4BER - 0302 04 917 PRESIDENT ST BROOKLYN NY 11215-1603 6X STATE STR
ZMAN JSP I W / BXTRUS33PWM FFC JOHN AND SARA HENDRICKSON ACCT. DEUTSCHE BANK TRUST COMPANY VOID AMERICAS /REC/PERSHING LLC EMI GUST RRN - 0/8 DBTCO AMERIC 60 WALL STREET //US FFC JOHN AND SARA HENDRICKSON ACCT. - JOHN J. AND BUY GUST RAN - 0/B DBTCO AMERIC SARA M HENDRICKSON DEUTSCHE BANK
LINGTON MA JOSCHA RACE MIT FEDERAL CREDIT UNION UNITED STATES N40035188 JSP 0 W 021001033 15 EXCHANGE PLACE 29315.35 DEUTSCHE BANK TRUST CO. AMERIC SUITE 320 JERSEY NEW YORK NY CITY NJ 07302-4941 6X AA° LLC 42965003 1140006684 L1A I C FRIENDSHIP CIRCLE CH 85.74 -C100082 1140016782 L1A
E BANK TRUST COMPANY VOID BEY CUST RRN - 0/8 DBTCO AMERIC AMERICAS /REC/PERSHING LLC FFC BRIAN CONVEY 60 WALL STREET //US 8NY GUST RRN - 0/8 DBTCO AMERIC = BRIAN CONVEY AND MARIA C DEUTSCHE BANK TRUST COMPANY SDNY_GM_00065731 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(fcONFIDENTIAL DB-S
Entities connected to both United States and DBTCO

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Stephen Hawking
PERSON
Deutsche Bank
ORGANIZATION
Abraham Lincoln
PERSON
JPMorgan Chase
ORGANIZATION
Glenn Dubin
PERSON
Bank of America
ORGANIZATIONPERSHING LLC
ORGANIZATIONDEUTSCHE BANK TRUST COMPANY
ORGANIZATIONBOSTON MA
LOCATION
TD BANK
ORGANIZATIONBROOKLYN NY
LOCATIONDEUTSCHE BANK TRUST CO AMERICAS
ORGANIZATIONCITIBANK N.A.
ORGANIZATIONTHE BANK OF NEW YORK MELLON
ORGANIZATIONCITIBANK NY
ORGANIZATIONBKTRUS33PWM
ORGANIZATIONGLORIA B. ARMFIELD
PERSONFL NEW YORK NY
ORGANIZATION