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
ES ISSUER NAME PAGE: 2 NET AMOUNT BLIC 15000 PERSHING LLC EIN//F THOMAS J SHERWOOD HANA SHERWO 0//DOVA ALEXANDER J SHERWOOD BUY COST RAN - CITIBANK NY CITIBANK N.A. L1A 0 C mimic MASHER - 1771 6500.00 L1A 0 C 42146051000000000000 0006010 04 CHECK NUMBER - 1775 5000.00 1,1A 0 C 4472850000
C HEWITT, NY 6X NEW YORK NY STANLEY 6 MARILYN COHEN 35217832 021001033 40000.00 DEUTSCHE BANK TRU
ERICAS UNITED STATES /CP0008 SWF/CSFBUS33AID N4G902080 CITIBANK N.A. VOID JOHN CROCKER 399 PARK AVENUE /ACC/ +B DLJ FUND BUY DUST RRN - 0/8 CITIBANK NY NEW YORK, NEW YORK 10043 INVESTMENT 30540833 PARTNE//RS III LP ESC (FIP III) +A1 CREDIT SUISSE ONE MADISON AVENUE, NEW YORK, NY 10 FIRST// BOS
TRUST CO. AMEBIC NEW YORK NY STANLEY G MARILYN COHEN N4G013839 JSP 0 W INCOME DISTRIBUTION 55.73
ISSUER HAMM PAGE: 2 NET AMOUNT BLIC 15000 PERSHING LLC Bly/F THOMAS J SHERWOOD HAIM SHERWO 0//DOVA ALEXANDER J SHERWOOD BUY CURT RIM - 0/8 CITIBANK NY CITIBANK N.A. N40-031161 L1A 0 C CHECK NUMBER - 1771 6500.00 1140031161 L1A 0 C 42146051000000000000 0006010 04 CHECK NUMBER - 1775 5000.00
Entities connected to both Michael Cohen and CITIBANK NY

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Prince Charles
PERSON
Abraham Lincoln
PERSON
NEW YORK NY
LOCATION
New York City
LOCATION
JPMorgan Chase
ORGANIZATION
Deutsche Bank
ORGANIZATION
Bank of America
ORGANIZATION
Joscha Bach
PERSON
San Juan
LOCATION
Zurich
LOCATIONCITIBANK N.A.
ORGANIZATIONDEUTSCHE BANK TRUST CO AMERICAS
ORGANIZATIONPERSHING LLC
ORGANIZATIONMARILYN COHEN
PERSONTHE BANK OF NEW YORK MELLON
ORGANIZATIONDEUTSCHE BANK TRUST CO
ORGANIZATION
SANTA CLARA
PERSON