RK NY 10022 30540833 ESC (FIP III) ONE MADISON AVENUE, NEW YORK, NY 010 N40018945 DOL I C CHECK RECEIVED 1140028571 ENJ I W CSFBUS33AID VOID JOHN CROCKER /ACC/ +B DLJ FUND BUY COST RAN - 0/8 CITIBANK NY INVESTMENT PARTNE//RS I +AI CREDIT SUISSE FIRST 10 BOST//ON PRVT EQT +A2 11 MADISON AVENUE//

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1 WALL STREET, 16TH FLOOR, NEW YO +A2 11 MADISON RH, NY 10043 AVENUE +A3 NEW 0/B DBTCO AMERIC DEUTSCHE BANK TRUST CO AMERICAS JEFFREY E EPSTEIN JOHN CROCKER BNY OUST RAN - 0/B CITIBANK NY 4000000.00 21000.00 7208.25 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(fcONFIDENTIAL SONY_GM_00065594 DB-SON

ONAOEXINT 30732309 C//OPT •11 RIC 01.4 LAO PLANS NAKAO/96NT CORFORATIO PERSHING LIC ONE MADISON AVENUE, NEW YORK, NY 10 010 CRACK MOWER - 0163 JOHN CROCKER BNY OUST &RN - 0/B CITIBANK NY CITIBANK N.A. 6000.00 N40902449 LIA I C 96311519000000000000 0006010 04 CHECK RECEIVED 100.00 H4G908889 LI

TP CITI CARD ONLINE 0914096875124 07 000002 2140902080 L1A I W /CP0002 JP HORGAN CHASE BANK 5759.51 JP MORGAN CHASE BANK NA NA 4 KETROTECH JOHN CROCKER 4 METRaFECII CENTER, 8TH FLOOR CENTER, 8TH FLOOR US BROOKLYN, H.Y. 11245 BROOKLYN, N.Y. 11245 BUY GUST RRN - ATS OF 14/06/17 000849240544 CAPI

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: 148801000 INCOM

LONDON 04411739 JOANNE R JENSEN 450641 DEUTSCHE BANK TRUST CO AMERICAS UNITED STATES /CP0008 SWF/CSFBUS33AID N4G902080 CITIBANK N.A. VOID JOHN CROCKER 399 PARK AVENUE /ACC/ +B DLJ FUND BUY DUST RRN - 0/8 CITIBANK NY NEW YORK, NEW YORK 10043 INVESTMENT 30540833 PARTNE//RS III LP ESC (FIP III)

N 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 METROTECH CENTER, 8TH FLOOR BROOKLYN, N.Y. 11245 0005

ROAD NEW YORK NY VERO BEACH FL32963-3702 6X JOHN CHILDS REVOrxing TRUST 8070-8798 CHARLES SCHWAS CO INC UNITED STATES A3B 0 C 04023490441 JOHN CROCKER 126081.39 1641 THIRD AVE APT 21-HE L1A 0 W 55000.00 L1A 0 C L1A 0 W THE NORTHERN TRUST COMPANY CHICAGO IL ALEKSANDRA BUDA 312 557 4044

A, N.A., NY STE 200, MIAMI FL NEW YORK NY 33137-3227 6X GEORGE LINDEN/UM FAMILY LP 1.1A I W /CP0008 CSFBUS33AID 1115.00 CITIBANK N.A. VOID JOHN CROCKER 399 PARK AVENUE /ACC/ +B DLJ LBO BNY GUST RRN - 0/B CITIBANK NY NEW YORK NY 10043 PLANS MANAGEMENT 30732309 C//ORP +E REC DLJ LBO PLANS MANAG

ECK RIMER - 0460 1839.30 96683778000000000000 0006010 04 LIA I W /CP0002 JP MORGAN CHASE BANK 173.74 JP MORGAN CHASE BANK NA NA 4 NETROTECN JOHN CROCKER 4 HETROTECH CENTER: 61H FLOOR CENTER, 8TH FLOOR US BROOKLYN, N.Y. 11245 BROOKLYN, N.Y. 11245 BNY COST F004 - ATS OF 15/01/07 000849240544 CAPI

LL OR CARLA G SOLL 7 WEATHERLY DR COTO DE CAZA CA 92679-6607 2140031732 L1A 0 W 011000028 STATE STREET BOSTON BOSTON 6X CHECK NUMBER - 0422 JOHN CROCKER BUY CUST RRN - 0/8 CITIBANK NY CITIBANK N.A. 0006010 04 JPMORGAN (MASS BANK NATIONAL ASSOCIATION 270 PARK AVENUE NEW YORK NY 10017 VOID /RE