3
Shared Docs
3
Same-Page
3 / 3
Mentions
39 JOSCHA BACH UNITED STATES STANLEY G MARILYN COHEN GERALD HYMAN CAROL HYMAII CAROL HYMAN GERALD
NT ENJ 0 W 321081669 FIRST REPUBLIC BANK SAN FRANCISCO CA ENJ 0 W 021001033 DEUTSCHE BANK TRUST CO. AMEBIC NEW YORK NY ENJ 0 W 211391773 EASTERN CORP FCU BURLINGTON HA MIT FEDERAL CREDIT UNION ENJ 0 W 021001033 DEUTSCHE BANK TRUST CO. ANERIC NEW YORK NY JSP 0 W JSP 0 W JSP 0 W 122244566
TRUST CO. AMEBIC NEW YORK NY STANLEY G MARILYN COHEN N4G013839 JSP 0 W INCOME DISTRIBUTION 55.73
3 REF: RMS CODE SOFL 100000.00 DEUTSCHE BANK TRUST CO. AMEBIC 6X NEW YORK NY DEUTSCHE BANK AG LONDON 04-411-739 N4G024950 RNJ o W 211391773 EASTERN CORP FCU 211381754 ex 115000.00 BURLINGTON MA JOSCHA BACH MIT FEDERAL CREDIT UNION UNITED STATES 1140039107 IOW 0 W 021001033 6X 30000.00 DEUTSCH
11000028 HEWITT, NY 6)( MARILYN 1) 4 STANLEY I. COHEN 108.72 JSP 0 V STATE STREET ECMTON BOSTON M
CK RECEIVED 52134.00 124.1 0 AUTHORIZED DEBIT 1875.00 136243513243RT0A06 P 1110000227798 50 000002 TDS 0 It 211391773 211301154 50000.00 EASTERN CORP FCU 6100 RED NOOK BURLINGTON NA SMARTER 13 ST TWOS VI 00802 CoX Mr" HIT FEDERAL CREDIT UNION UNITED STATES LIA 0 W 021000016 IRAN DANK 'ZUNI
Entities connected to both Michael Cohen and EASTERN CORP FCU

United States
LOCATION
Prince Charles
PERSON
NEW YORK NY
LOCATION
Joscha Bach
PERSON
Zurich
LOCATIONDEUTSCHE BANK TRUST CO AMERICAS
ORGANIZATIONMARILYN COHEN
PERSONPERSHING LLC
ORGANIZATIONCITIBANK N.A.
ORGANIZATIONGERALD HYMAN
PERSONCITIBANK NY
ORGANIZATIONPAWLING NY
ORGANIZATIONADDRESSABBOT
ORGANIZATIONAVENTURA FL
ORGANIZATIONSHERWOOD JT
ORGANIZATIONSWITZERLAND) AG
ORGANIZATIONCOPR S.A.
ORGANIZATIONTHE BANK OF NEW YORK MELLON
ORGANIZATION
SANTA CLARA
PERSON