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T CO. AMERIC 24TH FL NEW YORK NY NEW YORK NY 10022-4260 6X AQUILINE CAPITAL PARTNERS LLC AQUILINE CAPITAL PARTNERS LLC 5140005603 JSP I W / a:MORGAN CHASE BANK N40005603 JPHORGAN CHASE BASK NATIONAL NATIONAL ASSOCIATION LEXINGTON REALTY FUND III, LLC ASSOCIATION 270 PARK AVENUE NEW Q4 2015 INTEREST PAY
NY NEW YORK NY 10022-4260 6X AQUILINE CAPITAL PARTNERS LLC AQUILINE CAPITAL PARTNERS LLC 5140005603 JSP I W / a:MORGAN CHASE BANK N40005603 JPHORGAN CHASE BASK NATIONAL NATIONAL ASSOCIATION LEXINGTON REALTY FUND III, LLC ASSOCIATION 270 PARK AVENUE NEW Q4 2015 INTEREST PAYMENT 270 PARK AVENUE
2 DATE: 01/04/2016 IBD: 6XE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAM N40023804 DAN 0 W THE BANK OF NEW YORK MELLON NEW YORK NY 10 000002 6X 288963.21 2140023804 DAN 0 W 6X DEUTSCHE BANK SECURITIES !IWSCUS33 25277.78 1140025643 L1A 0 W DEUTSCHE BANK T
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//R (ACCOUNT NUMBER CONTRACTOR PAYOUT - SAMARA CAPITAL MANAGEMENT RETAINER FEE AS IDENTIFI ED IN THE 9/10/13 ENGAGEMENT LETTER CMS OF 13/12/20 JP MORGAN CHASE BANK NA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(fcONFIDENTIAL SIDNY_GM_00065720 DB-SDNY-0028545 EFTA_00 176220 EFTA01299653 RPTIO: 168.501000 I
60.48 1140858415 L1A 0 C 04015432647 EPISCOPAL CHURCH JOAN 0 CONNORS 25878.59 N40900001 ENJ 0 C CHECK NUMBER - 0225 3000.00 L1A I W /CP0002 JP MORGAN CEASE BANK NA 4 METROTECH CENTER, 8TH FLOOR /EEC/JOHN CROCKER //1641 THIRD AVENUE //APARTMENT : 21H-E 45000.00 0006010 04 JP MORGAN CHASE BANK NA 4 METROT
EMI. INVESTMENTS LLC N40024489 J05 0 C N40024935 TDS 0 W 021001033 DEUTSCHE BANK TRUST OD. AMERIC NEW YORK NY 1140025361 L1A 0 W 021000018 THE BANK OF NEW YORK MELLON NEW YORK NY N40033019 J05 0 W 021000018 THE BANK OF NEW YORK MELLON WF RECO A/O 12/19/13 JP MORGAN CHASE BANE NY 10023-5200 6K FIRST REPUBLI
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EC/PERSHING LLC MARCH 16 TO APRIL 15 2014 6X BKTRUS33PWM VOID /REC/PERSHINO LLC //US WIRED FUNDS RECEIVED AS/OF 03/17/2014 03/19/2014 IBAN JP MORGAN CHASE BANK NA STEPHEN MARRIOTT FIRST MEDIA FFC: ACCT N40022053 BIM OUST RRN - 0000000089190675 STEPHEN MARRIOTT FIRST MEDIA FFC: ACCT /140022053 COST RAN - 0
ACH REPORT PAGE: 2 DATE: 03/24/2014 IBD: EXE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAM THE BANK OF NEW YORK MELLON NEW YORK NY 0115880FI902338432881 04 SORT CODE 90 23 38 ADDRESS 21 SHRESBURY SQUARE SANDYMOCNT AVENUE DUBLIN 4 IRELAND 6X IRELAND ALANNA M
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Mutual Connections (29)
Entities connected to both JPMorgan Chase and THE BANK OF NEW YORK MELLON
Jeffrey Epstein
PERSON4,711 w/ JPMorgan·4 w/ THE
NEW YORK NY
LOCATION1,301 w/ JPMorgan·5 w/ THE
Bank of America
ORGANIZATION210 w/ JPMorgan·2 w/ THE
United States
LOCATION163 w/ JPMorgan·8 w/ THE
Deutsche Bank
ORGANIZATION153 w/ JPMorgan·2 w/ THE
Prince Charles
PERSON109 w/ JPMorgan·2 w/ THE
Wells Fargo
ORGANIZATION101 w/ JPMorgan·2 w/ THE
First Bank
ORGANIZATION96 w/ JPMorgan·2 w/ THE
Michael Cohen
PERSON56 w/ JPMorgan·2 w/ THE
San Juan
LOCATION33 w/ JPMorgan·3 w/ THE
PERSHING LLC
ORGANIZATION19 w/ JPMorgan·9 w/ THE
DEUTSCHE BANK TRUST CO
ORGANIZATION11 w/ JPMorgan·4 w/ THE
FRANKLIN STREET - 23RD
ORGANIZATION8 w/ JPMorgan·2 w/ THE
SANTA CLARA
PERSON7 w/ JPMorgan·2 w/ THE
DEUTSCHE BANK TRUST COMPANY
ORGANIZATION3 w/ JPMorgan·5 w/ THE
FL NEW YORK NY
ORGANIZATION5 w/ JPMorgan·2 w/ THE
JC
JOHN CROCKER
PERSON5 w/ JPMorgan·2 w/ THE
Zurich
LOCATION4 w/ JPMorgan·2 w/ THE
CITIBANK N.A.
ORGANIZATION4 w/ JPMorgan·2 w/ THE
CHICKS
ORGANIZATION4 w/ JPMorgan·2 w/ THE