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nk New York Community Bank Plains Capital Bank Simmons Bank Columbus, OH New York, NY Westbury, NY D
rk Community Bank Plains Capital Bank Simmons Bank Columbus, OH New York, NY Westbury, NY Dallas, TX Pine Bluff, AR Sonabank Southwest Bank Texas Capital Bank Warrenton, VA Fort Worth, TX Richardson, TX Tristate Capital Umpqua Bank Pittsburgh, PA Portland, OR You may obtain a current list of Program
2 mentions1 same-page
Page ?Same page
nk New York Community Bank Plains Capital Bank Simmons Bank Columbus, OH New York, NY Westbury, NY D
rk Community Bank Plains Capital Bank Simmons Bank Columbus, OH New York, NY Westbury, NY Dallas, TX Pine Bluff, AR Sonabank Southwest Bank Texas Capital Bank Warrenton, VA Fort Worth, TX Richardson, TX Tristate Capital Umpqua Bank Pittsburgh, PA Portland, OR You may obtain a current list of Program
2 mentions1 same-page
Page ?Same page
.26 -$942,124.08 Page 5 of 8 1O119926CSF30015 Account Number: 1446423 12 Go paper less Raid wollent CosavisreupOoraew we. • soar ass resift., SIMONS. MPS. 441. WS.% C••••••••••••• MIT SI SO bALBAR RATE D COMMUNICATIONS Poem* %AC Nees F re. .0 sa sarc "HaturipmarTAL exceturece SONY GM 0004690
bank H.A. NO 02(18 S237500.00 Deutsche Bank DP Co NO 02(18 5237500.00 East West Bank NO 02(18 5237500.00 NY Community Bank NO 02(18 S33251.69 Texas Capital Bank NO 02(18 5237500.00 Com enity Bank NO 02(18 S237500.00 02119(11 Deposit DEPOSIT 30.281.25 1.726.032 90 02120114 D epost DEPOSIT 911.807.6
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Mutual Connections (75)
Entities connected to both Russell Simmons and Texas Capital Bank
Jeffrey Epstein
PERSON259 w/ Russell·8 w/ Texas
Ghislaine Maxwell
PERSON130 w/ Russell·9 w/ Texas
Julie K. Brown
PERSON90 w/ Russell·3 w/ Texas
George W. Bush
PERSON72 w/ Russell·7 w/ Texas
Philadelphia
LOCATION35 w/ Russell·2 w/ Texas
Bill Richardson
PERSON33 w/ Russell·2 w/ Texas
Condoleezza Rice
PERSON32 w/ Russell·2 w/ Texas
the State of New York
LOCATION17 w/ Russell·14 w/ Texas
Poland
LOCATION27 w/ Russell·2 w/ Texas
Baltimore
LOCATION21 w/ Russell·7 w/ Texas
Jeff Sessions
PERSON10 w/ Russell·15 w/ Texas
DI
Darren Indyke
PERSON20 w/ Russell·3 w/ Texas
New York City
LOCATION17 w/ Russell·6 w/ Texas
Dallas
LOCATION19 w/ Russell·2 w/ Texas
Columbus
LOCATION18 w/ Russell·2 w/ Texas
Mao Zedong
PERSON13 w/ Russell·6 w/ Texas
AF
Annie Farmer
PERSON15 w/ Russell·3 w/ Texas
JPMorgan Chase
ORGANIZATION11 w/ Russell·7 w/ Texas
FDIC
ORGANIZATION2 w/ Russell·16 w/ Texas
Pershing
LOCATION2 w/ Russell·15 w/ Texas