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39 JOSCHA BACH UNITED STATES STANLEY G MARILYN COHEN GERALD HYMAN CAROL HYMAII CAROL HYMAN GERALD
CA JSP 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY L1A 0 W 021000018 THE BANK OF NEW YORK MELLON NEW YORK NY L1A I W /CP0008 CITIBANK N.A. 399 PARK AVENUE NEW YORK NY 10022 042005420981 THOMAS J SHERWOOD KE KLIMENTC2 9 PRAGUE 6X REF: RMS CODE SOFL 6X 211381754 6X 6X INCOME DI
W YORK, NEW YORK 10043 2515020695768 ELI MONDRY-COHEN IRREVOCABLE TRUST VIA DID 12/7/09 40 5111 AVESA
ICIARIES ISSUER MAME PACE: 2 NET A/10CAVT PERSHING, LDC 1140)22081 LIA 0 C CHECK NAMES - 0204 NELIEN OLORAI. CASH M M4ACTI4T 0000200445024 CITIBANK N.A. 1482.82 6010A000042 114033)603 LIA 0 C CHECK MMINSE - 0243 30000.00 GUNIAL CASH M ANACIMT 0000200471599 6010A000002 1140376406 LIA 0 V AUT
C HEWITT, NY 6X NEW YORK NY STANLEY 6 MARILYN COHEN 35217832 021001033 40000.00 DEUTSCHE BANK TRU
10 EQT +A2 11 MADISON A//VENUE +A3 NEW YORK NY 10010 +E R//EC PERSHING LI.0 DIRECT DEPOSIT 9111036170IRS TRIMS 310 1110361750774 73 000004 CITIBANK N.A. 4000.00 10215.00 9457.63 90000.00 7812.98 3393.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(fcONFIDENTIAL SONY_GM_00065706 DB-SDNY-00285
TRUST CO. AMEBIC NEW YORK NY STANLEY G MARILYN COHEN N4G013839 JSP 0 W INCOME DISTRIBUTION 55.73
NY FRANCE 12564 6% ASYNTH FR7614607000825602176568366 114G022020 LIA I W /CP0008 CITIBANK CALIFORNIA FFC: THOMAS J SHERWOOD HAIM 1000000.00 CITIBANK N.A. OLD MASTER CIF FOR SHERWOOD JT TEN DBSI ACCT 399 PARK AVENUE SETTLEMENT NEW YORK NY 10022 VOID BIT OUST RRN - 0/B CITIBANK NY 042005420981 /
Entities connected to both Michael Cohen and CITIBANK N.A.

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Prince Charles
PERSONMaria Farmer
PERSON
Abraham Lincoln
PERSON
Martha Stewart
PERSON
NEW YORK NY
LOCATION
New York City
LOCATION
JPMorgan Chase
ORGANIZATION
Deutsche Bank
ORGANIZATION
Istanbul
LOCATION
Joscha Bach
PERSON
Bank of America
ORGANIZATION
San Juan
LOCATION
Zurich
LOCATIONPERSHING LLC
ORGANIZATIONDeutsch
PERSONDEUTSCHE BANK TRUST CO AMERICAS
ORGANIZATIONCITIBANK NY
ORGANIZATION