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VOID /REC/PERSHING LLC 00IER FIDUCIARY SERVICES 89 NEXUS BAY GRAND CAYMAN CAYMAN ISLANDS KY1-9007 6X N40025676 L1A I W /FW026009593 MLCOUS33 BANK OF AMERICA N.A. VOID N.Y. BRANCH /ACC/ +1 100 WEST 33RD STREET, NE D006550113516 +B 6VX10187 MLPF AND //S - WIRE JAY M HEBERT PLEDGED TO ML LEN DER ACCOUNT +
D TO ML L ENDS R 3401 PLANTATION GROVE LN HAYMARKE T VA 20169-2468 N40026989 L1A I W /FM011000028 STATE STREET BANK TRUST CO. P.O. BOX 351 225 FRANKLIN STREET - 23RD FLOOR MLCOUS33 VOID /ACC/ +I D006550113516 +B MLPF AND //s - WIRE ACCOUNT +AI C/O MERRILL //LYNCH PIERCE FENNER AND +A2 SMITH// INC, 4 WORL
NEW YORK NY 6X ROBERT I USDA}, AMY YENKIN JT TEN MORGAN STANLEY SMITH BARNEY LLC UNITED STATES DEUTSCHE BANK TRUST CO. AXERIC NEW YORK NY BANK OF AMERICA N.A. N.Y. BRANCH 100 WEST 33RD STREET, NE MLPF AND //S - WIRE MICHAEL POWELL PLEDGED TO ML L WIDE ACCOUNT +Al C/O MERRILL //LYNCH PIERCE FENNER AND
REPORT PAGE: 3 DATE: 07/16/2014 IBD: 610 OFF: N40 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAPE 225 FRANKLIN STREET - 23RD FLOOR VOID /REC/THE BUCK OF NEW TC CAPITAL INVESTMENTS LLC YORK MELLON //NEW C/O ESER AND ETKIN CAMOGLU YORK, NY STATE STREET SANK TRUST CO.
REF JAMES 8 114029299$ WAN 0 V 021000089 CITIBANK, N.A. NEW YORK NY CHARLES SONAR MD CO INC 1140317305 LIA 0 It 026009593 CROMIA 416 MANAMA BANK Or AMERICA, N.A., NY ISRAEL 43415 6X NEW YORK HY 1140322628 LIA 0 W 021001033 12 lust 86TH STREET DEUTSCHE BANK TRUST CO. AHEM APT 636 NEWYORK NY NM YOR
10028-0512 QC 1140770610 LIA I W /FW311000028 LCAITSCTIE BANK 280 STATE STRIVE BANK taus, CO. PARK AVINUR NEW YORK P.O. BOX 351 NY 10017 225 FRANKLIN STREET - 23RD FLOOR VOID 13450981.1 /REC/FAMNINO LIC FNC &MK N.A. RICARDO 0 GORMAN GAMIN CENTER FOR RESOURCES AND HUMANITIES 4278054394 1140027557 2004 AT
HECK NUMBER - 0561 10000.00 MALIAN GLOBALCAS/IN ANAGPVT 0000200828452 6010A000002 1140024950 DAN 0 V 026009593 FEE 15 2015 TO HAACK 2000.00 BANK OP AMERICA, N.A., NY 15 2015 6% NEW YORK NY N40025625 LIA I C CHECK RECEIVED 50000.00 N4002/557 LIA I V 6900511613 PESKUS33 N40027557 1000.00 PE
63 STATE STREET BANK TRUST Co. TRUST CO. P.O. BOX LEXINGTON PORTFOLIO I LW P.O. BOX 351 351 225 FRANKLIN 9350 WILSHIRE BOULEVARD MITE 400 225 FRANKLIN STREET - 23RD FLOOR STREET - 23RD FLOOR BEVERLY HILLS CA 90212 3206 003439/3 BOSTON, MA 02101 SURF DINSMORE) HOLDINGS LW SURF IONSHDRE1 HOLDING LW SINK ACID
Entities connected to both Bank of America and FRANKLIN STREET - 23RD

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
George W. Bush
PERSON
Deutsche Bank
ORGANIZATION
New York City
LOCATIONPERSHING LLC
ORGANIZATIONDEUTSCHE BANK TRUST CO
ORGANIZATION
TD BANK
ORGANIZATIONMELLON GLOBAL CASH M
ORGANIZATIONSHELLPOINT
ORGANIZATIONGERARD ROTONDA
PERSONJOHN CROCKER
PERSONMICHAEL POWELL
PERSONPIERCE FENNER
PERSONTHE BANK OF NEW YORK MELLON
ORGANIZATION