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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
2647 6X AUTHORIZED DEBIT RANDOLPH B BROWN MARGARET H. BROWN 4967.52 CITIRELACHCITIMORTGA OE INC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6; ONFIDENTIAL SIDNY_GM_00065363 DB-SONY-0028188 EFTA_00175863 EFTA01299410 RPTID: MOS010D0 INCOMING/OUTDOING NIRES,CHICKS AND ACH REPORT PAGE: 4 DATE: 01
RES,CHECKS AND ACH REPORT IBD: 610 OFF: N4G ADDITIONAL INFO NJ 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY NJ I W /FW021000021 JP MORGAN CHASE SAM( NATIONAL ASSOCIATION 4 METROTECH CENTER 114923876 225 FOURTH LLC ORDA MANAGEMENT CORP AS MANAGER FOR 225 PARK AVE S NEW YORK NY 10003- ENS 0
PAGE: 1 NET AMOUNT 60000.00 1000000.00 20000.00 5071.50 133000.00 2812.50 25277.78 8741.86 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6; ONFIDENTIAL SIDNY_GM_00065509 DB-SDNY-0028334 EFTA_00 176009 EFTA01299491 RPTID: MBS010D0 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 2 DATE: 1
CITICTP CITI CARD ONLINE 0914096860497 11 000002 ENJ 0 C CHECK NUMBER - 0229 1000.00 96490459000000000000 0006010 04 LC2 I W /CP0002 JP MORGAN CHASE BANK FTC: SEP FBO THOMAS M SHAPIRO FFC 4860.00 JP MORGAN CHASE BANG( NA NA 4 METROTECH ACCT: N4G-801530 GTIS BRAZIL SERIDO 4 METROTECH CENTER, 8TH FLOOR
F 13/10/15 JP MORGAN CHASE BANK NIA CAROL R. LAROSE 217603 1822.00 5000.00 83.99 70.00 201.53 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6; ONFIDENTIAL SIDNY_GM_00065508 DB-SDNY-0028333 EFTA_00 176008 EFTA01299490
F AMERICA, N.A., NY NEM YORK NY IXE BANCO, S.A. /- E6 NEW YORK NY 10024-1564 6X JP MORGAN CHASE BANK PHYLLIS ELAINE HOFFMUI MEXICO 73186.00 JP MORGAN CHASE BANK NA NA JOHN CROCKER CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6; ONFIDENTIAL SDNY_GM_00065717 DB-SONY-0028542 EFTA 00176217 EFTA01299650 RPT1D
ORGAN CHASE BANK PHYLLIS ELAINE HOFFMUI MEXICO 73186.00 JP MORGAN CHASE BANK NA NA JOHN CROCKER CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6; ONFIDENTIAL SDNY_GM_00065717 DB-SONY-0028542 EFTA 00176217 EFTA01299650 RPT1D: 148801000 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 3 DATE: 12
Entities connected to both JPMorgan Chase and ONFIDENTIAL

NEW YORK NY
LOCATIONMaria Farmer
PERSON
United States
LOCATIONPERSHING LLC
ORGANIZATIONDEUTSCHE BANK TRUST CO
ORGANIZATIONFL NEW YORK NY
ORGANIZATIONDEUTSCHE BANK TRUST CO AMERICAS
ORGANIZATIONCITIBANK N.A.
ORGANIZATIONTHE BANK OF NEW YORK MELLON
ORGANIZATIONENDICOTT
ORGANIZATION