5
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Connected Entities
Organization referenced in documents
EFTA01299557
INDX4ING/OITTGOING WIRFS.CHICKS AND AOl IED: 6%6 OFR: N4G REPORT PACE: 2 ACCOUNT PR I/O C/W DESCRIPTION ADDITIONAL 1NF0 BENEFICIARIES NET ANOWT ISSUER NAME N40312587 LIA 0 C CHER% NUMBER - 0157 750.00 MELLON GDOEAL CASH M AVAG.NT 0000200508145 60103.000002 N40001563 MT I 11 /FW021
EFTA01299811
4 ACCOUNT PR I/O C/W DESCRIPTION INJX4ING/OUTCOING WIRES,CHICKS AND ACH REPORT PACE: 3 1110: 6%6 Orr: N40 ADDITIONAL INFO BENEFICIARIES NET ANOWT ISSUER NAME NEW YORK NY 02493-2530 6X Y BVPROOGIIS MO 0 C CHECK NUMBER - 0448 96422036000000000000 0006010 04 &V 0 C CHECK 10411114 0443
EFTA01299814
4 ACCOUNT PR I/O DESCRIPTION 1/44, N4ING/OUTCOINC WIRES.CHFCRS AND ACH REPORT PACE: 3 LED: 6X15 OPP: NEC ADDITIONAL tura BENEFICIARIES NET ANOWT ISSUER NAME I C 91900055140 SHELLPOINT PARTNERS -cre37,8 CONFIDENTIAL - PURSUANT TO FED. R.Q;;;)N(F IDENTIAL T317.20 SDNY_GM_00065916 9/6/2
EFTA00277580_sub_004 - EFTA00277580_387
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EFTA01332625_sub_001 - EFTA01332625_100
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George W. Bush
PersonPresident of the United States from 2001 to 2009

United States
LocationCountry located primarily in North America

Samantha Power
PersonIrish-American academic, author and diplomat
DEUTSCHE BANK TRUST CO AMERICAS
OrganizationFinancial services company
SHELLPOINT
OrganizationOrganization referenced in documents