Document Mentions (3 shared documents)

EFTA01322280_sub_001 - EFTA01322280_100

2 mentions1 same-page

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Y CORP DUK 1,800 0.2750 495.00 FORMERLY DUKE POWER CO REC 02415401 PAY 03416/01 TOTAL $1.147.00

York, New Yak 10167 (212) 272-2000 Bar. Sian Sew.., Cup. &a Vintoth Case Nona Itealir. New Tat 11201.3610. W2)2720003 INSTITUTIONAL INTERESTS STATEN°, PEROO Tanury 27.2001 liniCoOn february 23, 7001 Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SCRUMP mwe OAR curs TRANSAC

EFTA01671962_part_53

2 mentions1 same-page

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991 VI 3407735991 5273.00 05/28/14 VI WATER& POWER AUTST.THOMAS VI 340-7743552 53387537 05/28/14

CO/07/14 THE HOME DEPOT 8201 ST THOMAS VI 999-0000080 $23.92 08/07/14 LAUDERDALE SPEEDOMETFT LAUDERDALE 9545224885 Description Pike SERVICE STATEN $231.81 FL $23181 08/08/14 WESTERN AUTO 15047 0ST THOMAS VI 3407754400 $100.99 08/08/14 FOOD CENTER SUPERMARST THOMAS VI 3407778906 $162

EFTA01671962_part_61

2 mentions1 same-page

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8C0-922-9934 CA NM 3374.29 10/15/18 FRANKS POWER INC 5058722535 ALBUQUERQUE 5174.57 10/16/18

PLUS WINDSOR INN,NORTH MIAM HOTELS.COM WA 3145.76 0824/18 TACO BELL 305-893-0143 NORTH MIAMI FL 314.64 06/25/18 SHELL OIL 57543869101 GAS STATEN MIAMI FL 326.71 APAEX006045 Continued on next page SONY_GM_02749344 EFTA _00236600 EFTA01678003 Plum Card* LSJE LLC JEFFREY E EPSTEIN Cl