45
Total Mentions
45
Documents
499
Connected Entities
City in New Jersey
EFTA01298183
HARON E Address/Phone 227 E 59TH ST APT 5C NEW YORK NY 10022-1429 (646) 524-5544 31 WASHINGTON CT TOWACO, NJ 07082-1271 255 WARREN ST APT 307 JERSEY CITY, NJ 07302-3728 15 COUNTRY CLUB DR MONROE TOWNSHIP, NJ 08831-2986 (732) 656-7813 2 KEAN CT LIVINGSTON, NJ 07039-4234 (973) 597-1165 301 E 66TH
EFTA01296686
(Age INDYKE, SCOTT EDWARD • AKA INDYRE. SCOTT • AKA INEYKE. SCOTT SSN DOB (Age Address/Phone NEW YORK, NY 10022-1429 255 WARREN ST APT 307 JERSEY CITY, NJ 07302-3728 31 WASHINGTON CT B TOWACO, NJ 07082-1271 4 PALMER CT EAST BRUNSWICK, NJ 08816-2879 15 COUNTRY CLUB DR MONROE TOWNSHIP, NJ 08831-
EFTA01297830
(Age INDYKE, SHARON E Address/Phone 227 E 59TH ST APT 5C NEW YORK NV 10022-1429 31 WASHINGTON CT TOWACO, NJ 07082-1271 255 WARREN ST APT 307 JERSEY CITY, NJ 07302-3728 15 COUNTRY CLUB DR SHIP. NJ 08831-2986 2 KEAN CT LIVINGSTON, NJ 07039-4234 301 E 66TH ST NEW YORK, NY 10065-6205 208 SHEARWATER
EFTA01299462
15 6% CORY CARLESIMO CARRIE SHUMWAY JT TEN MERRILL LYNCH UNITED STATES 570 LEXINGTON AVENUE NORTHERN TRUST INTL BEG. CORP. FLOOR 37 NEW YORK JERSEY CITY NJ NY 10022-6860 6% CITIBANK, N.A. NEW YORK NY ENDICOTT OPPORTUNITY PARTNERS IV LP 915 L STREET STE 1030 SACRAMENTOCA95814-37 ROY J. ZUCKERB
EFTA01299463
WHITEHALL CAPITAL INVESTORS IV ATTN RUSSELL ZOWBACK 551 MADISON AVENUE 6FL NEW YORK, WY 10022- OSP 0 W 026001122 NORTHERN TRUST INTL BKO. CORP. JERSEY CITY NJ JSP I W /FW021001033 DEUTSCHE BANK TRUST CO AMERICAS 60 WALL STREET NM YOKE, NY /0005-2858 117983700008 ENDICOTT OPPORTUNITY PARTNERS II
EFTA01299531
7.36 JPMORGAN CHASE HANK, NA NEW YORK NY JCP IV LLC TDS 0 W 026001122 REFERENCE ROBERT I 750000.00 NORTHERN TRUST INTL EKG. CORP. USDAN 6% JERSEY CITY NJ PARK PRESIDIO CAPITAL PARTNERS, L.P. TDS 0 W 026001122 1000000.00 REFERENCE ENDICOTT NORTHERN TRUST INTL BKG. CORP. II, L.P. 6X JERSEY C
EFTA01299633
SHUS33 N40001 131 19023)04.74 PERSHING LLC US VOID AQUILINE HOLDINGS LLC 1 PERSHING PLAZA /AOC/ •1 BPRSHUS33 ONY OUST RAN - F1S1411127947000 JERSEY CITY, NJ 07399 •6 EVE 41/442059//2 46M-420592-1 AQUILINE HOLDINGS LLC 535 MADISON A VC FL 24 NEW YORK MY 10022-4260 PERSHING LLC US N40001131 JSP I
EFTA01299818
ARSKUS33 140001131 2317761.37 PERSHING LLC US VOID AQUILINE HOLDINGS LID 1 PERSHING PLAZA /ACC/ ♦1 EPPSHUS33 BEY MST PAN - F151411181578800 JERSEY CITY, NJ 07309 4E DAP 41142059//2 4L4-420592-I ANILINE HOLDINGS LLC 535 HADISCS A VE FL 24 NEW 1001( NY 10022-4260 PERSHING LLC US N40001131 JSP 0 W
EFTA01343944
led directly to you. When you receive the check, mail it (including your account number on the check) to: PERSHING. ONE PERSHING PLAZA, 14TH FLOOR, JERSEY CITY, NEW JERSEY 07399, ATTENTION: MONEY DESK. ■ A Direct Registration System (DRS)/Direct Reinvestment Plan (DRIP) transfer is a transfer of a position
EFTA01343947
led directly to you. When you receive the check, mail it (including your account number on the check) to: PERSHING. ONE PERSHING PLAZA, 14TH FLOOR, JERSEY CITY, NEW JERSEY 07399, ATTENTION: MONEY DESK. ■ A Direct Registration System (DRS)/Direct Reinvestment Plan (DRIP) transfer is a transfer of a position
EFTA01343946
led directly to you. When you receive the check, mail it (including your account number on the check) to: PERSHING. ONE PERSHING PLAZA, 14TH FLOOR, JERSEY CITY, NEW JERSEY 07399, ATTENTION: MONEY DESK. ■ A Direct Registration System (DRS)/Direct Reinvestment Plan (DRIP) transfer is a transfer of a position
EFTA01344008
led directly to you. When you receive the check, moll it (including your account number on the check) to: PERSHING, ONE PERSHING PLAZA, 14TH FLOOR, JERSEY CITY, NEW JERSEY 07399, ATTENTION: MONEY DESK • A Direct Registration System (DRS)/Direct Reinvestment Plan (DRIP) transfer is a transfer of a position
EFTA01344228
812012014 INS SERVICE UTILITY OGB TUDOR FUTURES FUND ORG Account Number. Addl. ID: TUDOR FUTURES FUND HARBORSIDE PLAZA 10 3 SECOND STREET JERSEY CITY 07311- REM Fed. ABA Number: JPMORGAN CHASE BANK N A Deutsche Bank Gross. 677.400 39 USD Net:677.400.39 USD IMAD: Send. Ref.: Bene. Ref.: NONE
EFTA01344424
ed directly to you. \Mien you receive the check. mail it (including your account number on the check) to: PERSHING, ONE PERSHING PLAZA, 14TH FLOOR, JERSEY CITY, NEW JERSEY 07399, ATTENTION: MONEY DESK. Ita A Direct Registration System (DRS)/Direct Reinvestment Plan (DRIP) transfer is a transfer of a positi
EFTA01344419
ed directly to you. \Mien you receive the check. mail it (including your account number on the check) to: PERSHING, ONE PERSHING PLAZA, 14TH FLOOR, JERSEY CITY, NEW JERSEY 07399, ATTENTION: MONEY DESK. Ita A Direct Registration System (DRS)/Direct Reinvestment Plan (DRIP) transfer is a transfer of a positi
EFTA01345092
led directly to you. When you receive the check, mail it (including your account number on the check) to: PERSHING. ONE PERSHING PLAZA, 14TH FLOOR, JERSEY CITY, NEW JERSEY 07399, ATTENTION: MONEY DESK. ■ A Direct Registration System (DRS)/Direct Reinvestment Plan (DRIP) transfer is a transfer of a position
EFTA00315661
ETRADE CLEARING LLC PO BOX 484 JERSEY CITY, NJ 07303.0484 Account No: Account Name: LESLEY KATHERINE GROFF & Taxpayer Identification Number: Account Executive No: ET1 CORRECTED: 03/19/
EFTA00315679
olidated 1099 Form Payers Federal Identification Number: 32-0012683 Payer's Name, Street, City, State, Zip Code: E*TRADE CLEARING LLC PO BOX 484 JERSEY CITY, NJ 07303-0484 Telephone NuMber. (800) 387-2331 2012 FORM 1099-DN: DIVIDENDS AND DISTRIBUTIONS (OMB NO. 1645-0110) 2012 FORM 10994NT: INTEREST INC
EFTA00315691
olidated 1099 Form Payers Federal Identification Number: 32-0012683 Payer's Name, Street, City, State, Zip Code: E*TRADE CLEARING LLC PO BOX 484 JERSEY CITY, NJ 07303-0484 Telephone NuMber. (800) 387-2331 2012 FORM 1099-DN: DIVIDENDS AND DISTRIBUTIONS (OMB NO. 1645-0110) 2012 FORM 10994NT: INTEREST INC
EFTA01293176
mnis Ooze.* or BANK OF AMERICA 5,430.79 1 I ...D • DJ am FIVE THOUSAND FOUR HUNDRED THIRTY AND HMCO DOILAt5 Deutsche Bait Twit Co Arno o O JERSEY CITY, NJ "' • By FLIP/Cant - TwarMOL -. .. NA. as isulhortzed O rg 5474 1 520 9750 5 2 4 7 3 ti nattory fot DARREN K. PliC • - • • r:0 2 L0010334

New York City
LocationMost populous city in the United States
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
ON PERSHING'S
OrganizationOrganization referenced in documents

CUSTOMS
OrganizationOrganization referenced in documents
USAGES
OrganizationOrganization referenced in documents
THE CLEARING FACILITY
OrganizationOrganization referenced in documents

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
INDEBTED TO PERSHING LLC
OrganizationOrganization referenced in documents
BNY MELLON CAPITAL MARKETS
OrganizationOrganization referenced in documents
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Partial Transfer
OrganizationOrganization referenced in documents
TIME PERSHING
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
BOYNTON BEACH
LocationCity in Boynton Beach, Florida
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
VI PARTICIPANT SIGNATURE
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009