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Documents in the Justice Department release that mention this organisation. A mention shows where the term occurs — it is not, by itself, evidence of anything, and many are routine appearances in bank statements, letterheads or address blocks. All 401 documents mentioning this organisation. Document types and name tags are assigned automatically and will occasionally be wrong.
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Email Correspondence
Subject can you please obtain bid ask to sell these bonds tuesday morning
From Richard Kahn [mailto. to Vahe Stepanian; Daniel Sabba
Names: Deutsche Bank, Richard Kahn
Bank of America 8.125% Pfd 12/29/2049 05/10/11 3,000,000 CUSIP: 060505DT8 102 x 103.25 Southern Financial LLC Frontier Communications 8.5% 4/15/2
Email Correspondence
Subject can you please obtain bid ask to sell
From Richard Kahn. to Vahe Stepanian; Daniel Sabba
Names: Richard Kahn
Classification: Confidential Rich — two way markets are included below: Haze Trust Bank of America 8.125% Pfd 12/29/2049 102 x 103.25 Southern Financi
Email Correspondence
Subject can you please obtain bid ask to sell these bonds
to Vahe Stepanian; Daniel Sabba
Names: Deutsche Bank, Richard Kahn
bid ask to sell these bonds tuesday morning thank you and have a nice weekend !laze Trust Bank of America 8.125% Pfd 12/29/2049 05/10/ Southern Financ
Email Correspondence
Subject can you please obtain bid ask to sell these bonds
From Richard Kahn. to Vahe Stepanian; Daniel Sabba
Names: Richard Kahn
wrote: Classification: Confidential Rich — two way markets are included below: Haze Trust Bank of America 8.125% Pfd 12/29/2049 05/10/ CUSIP: 060505DT
Email Correspondence
Subject can you please obtain bid ask to sell these bonds
From Richard Kahn [mailt0:1. to Vahe Stepanian; Daniel Sabba. Friday, October 07, 20
Names: Richard Kahn
ian te: Classification: Couldn'tlel Rich - two way markets are included below: Haze Trust Bank of America 8.125% Pfd 12/29/2049 05/10/ CUSIP: 060505DT
Email Correspondence
From Richard Kahn [mailto. to Vahe Stepanian
Names: Richard Kahn
Conideritlel Spreads are wide for Friday afternoon. Indicative levels below — Haze Trust Bank of America 8.125% Pfd 12/29/2049 05/10/11 3,000,000 CUSI
Email Correspondence
From Richard Kahn [mailto. to Darlene Zong
Names: Deutsche Bank, Richard Kahn
pe you had a great weekend. Please find below the two way quotes this morning— Haze Trust Bank of America 8.125% Pfd 12/29/2049 05/10/11 CUSIP: 060505
Email Correspondence
From Vahe Stepanian. to Richard Kah
Names: Richard Kahn
RE: (C) Classification: Conlidendal Rich — two way markets are included below: Haze Trust Bank of America 8.125% Pfd 12/29/2049 05/10/11 3,000,000 CUS
Email Correspondence
From Richard Kahn. to Vahe Stepanian
Names: Richard Kahn
onfidential Spreads are wide for Friday afternoon. Indicative levels below — Haze Trust • Bank of America 8.125% Pfd 12/29/2049 05/10/ Southern Financ
Email Correspondence
From Amanda Kirby. to CC: Harry Beller
Names: Richard Kahn
hat the ABA for the 5225,000 was incorrect. the correct one for future reference is below Bank of America: Best, Amanda Kirby Amanda Kirby Associate u
Email Correspondence
Subject can you please obtain bid ask to sell these bonds tuesday morning
From Richard Kahn IMMINIMIIIMMINE. to Vahe Stepanian; Daniel Sabba
Names: Richard Kahn
wrote: Classification: Confidential Rich — two way markets are included below: Haze Trust Bank of America 8.125% Pfd 12/29/2049 05/10/11 CUSIP: 060505
Email Correspondence
From Darlene Zong. to Richard Kahn
Names: Richard Kahn
Confidential Spreads are wide for Friday afternoon. Indicative levels below - Haze Trust Bank of America 8.125% Pfd 12/29/2049 05/10/11 3,000,000 CUSI
Email Correspondence
Subject can you please obtain bid ask to sell these bonds
From Richard Kahn [maiIto: '. to Vahe Stepanian; Daniel Sabba
Names: Deutsche Bank, Richard Kahn
bid ask to sell these bonds tuesday morning thank you and have a nice weekend Haze Trust Bank of America 8.125% Pfd 12/29/2049 05/10/ Southern Financi
Email Correspondence
From Darlene Zong. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
e you had a great weekend. Please find below the two way quotes this morning — Haze Trust Bank of America 8.125% Pfd 12/29/2049 05/10/11 3,000,000 Sou
Email Correspondence
Subject can you please obtain bid ask to sell these bonds
From Richard Kahn [mailto. to Vahe Stepanian; Daniel Sabba
Names: Richard Kahn
wrote: Classification: Confidential Rich — two way markets are included below: Haze Trust Bank of America 8.125% Pfd 12/29/2049 05/10/ CUSIP: 102 x 10
Email Correspondence
From Richard Kahn. to Vahe Stepanian. Friday, OctoberIFIRRIIII
Names: Richard Kahn
Confidential Spreads are wide for Friday afternoon. Indicative levels below — Haze Trust Bank of America 8.125% Pfd 12/29/2049 05/10/11 CUSIP: 102 x 1
Email Correspondence
From Richard Kahn [mailto. to Darlene Zong. Friday, October 14, 20
Names: Deutsche Bank, Richard Kahn
e you had a great weekend. Please find below the two way quotes this morning — Haze Trust Bank of America 8.125% Pfd 12/29/2049 05/10/11 3,4 CUSIP: -
Email Correspondence
Subject DB_Jeepers_Glen Dubin_08-10-18.pdf
From Bella Klein. to Liam Osullivan
Names: Darren Indyke, Richard Kahn
ed the request. may be asked why the same amount of money, $17,849.13, came in today from Bank of America and we are sending it right out. Can you giv
Email Correspondence
From Richard Kahn. to Vahe Stepanian
Names: Richard Kahn
wrote: Classification: Confidential Rich — two way markets are included below: Haze Trust Bank of America 8.125% Pfd 12/29/2049 05/10/11 3,000,000 CUS
Email Correspondence
From Richard Kahn. to Vahe Stepanian PliMPPEPRIPAPR Daniel Sabba lelowSwiimlieleme
Names: Richard Kahn
bid ask to sell these bonds tuesday morning thank you and have a nice weekend Haze Trust Bank of America 8.125% Pfd 12/29/2049 05/10/11 3,000,000 Sout
Deutsche Bank Wealth Management Record
Subject incoming wires [IJ
From Paul Morris. to Jj Litchford Stewart Oldfield
Names: Deutsche Bank, Leon Black
Gratitude America accounts ($10 each). Thought this was interesting, the wires came from Bank of America-- Black Family Partners, LP c/o Apollo Manage
Email Correspondence
From Richard Kahn I I. to Vahe Stepanian
Names: Richard Kahn
wrote: Classification: Confidential Rich — two way markets are included below: Haze Trust Bank of America 8.125% Pfd 12/29/2049 05/10/11 CUSIP: 060505
Email Correspondence
to Darlene Zong. Friday, October 14, 2
Names: Richard Kahn
Confidential Spreads are wide for Friday afternoon. Indicative levels below — !laze Trust Bank of America 8.125% Pfd 12/29/2049 05/10/11 3,( CUSIP: 06
Email Correspondence
From Richard Kahn [. to Darlene Zong
Names: Richard Kahn
Confidential Spreads are wide for Friday afternoon. Indicative levels below - Haze Trust Bank of America 8.125% PM 12/29/2049 05/10/11 102 x 103.75 So
Email Correspondence
Subject ICI
From Richard Kahn. to Darlene Zong
Names: Deutsche Bank, Richard Kahn
e you had a great weekend. Please find below the two way quotes this morning — Haze Trust Bank of America 8.125% Pfd 12/29/2049 05/10/11 3,000,000 CUS
Email Correspondence
From Richard Kahn. to Amanda Kirby
Names: Deutsche Bank, Richard Kahn
hat the ABA for the $225,000 was incorrect. the correct one for future reference is below Bank of America: Best, Amanda Kirby <Mail Attachment.gif> Am
Email Correspondence
Subject [CI
From Vahe Stepanian. to Richard Kahn Daniel Sabba
Names: Richard Kahn
bid ask to sell these bonds tuesday morning thank you and have a nice weekend Haze Trust Bank of America 8.125% Pfd 12/29/2049 05/10/11 3,000,000 Sout
Email Correspondence
From Richard Kahn. to Darlene Zong. Monday, October
Names: Deutsche Bank, Richard Kahn
e you had a great weekend. Please find below the two way quotes this morning — Haze Trust Bank of America 8.125% Pfd 12/29/2049 05/10/11 CUSIP: 102.25
Email Correspondence
From Richard Kahn [mailto. to Vahe Stepanian
Names: Richard Kahn
wrote: Classification: Confidential Rich — two way markets are included below: Haze Trust Bank of America 8.125% Pfd 12/29/2049 05/10/ CUSIP: 060505DT
Email Correspondence
Subject Inquiry Regarding THE HAZE TRUST, Account# Alertrot ]
to Zbynek Kozelsky
Names: Deutsche Bank
/2016, $25,000,000.00, AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY 11/23/2016, $5,000,000.00, LOB 201
Deutsche Bank Wealth Management Record
Subject Message in format validation- RFK :-13430439
From BKTRUS33PWM. to Don De!cher Kathryn 1 Stanfield <
Names: Deutsche Bank
Inc 575 Lexington Avenue,4th Floor New York, NY 10022 :53B:/99955009 :57D://FW/026009593 BANK OF AMERICA, N.A., NY NEW YORK NY :59:/3750676299 Warren
Email Correspondence
Subject Fwd: Outgoing Wire Details
From Kahn. to Cynthia Rodri uez ; Stewart Oldfield
Names: Richard Kahn, Southern Trust
a Group Capital LLC sent on 9/19/2017: 09/19/2017, $78,938.00, ALPHA GROUP CAPITAL LLC at BANK OF AMERICA , N.A., NY 1. Please explain the purpose of
Email Correspondence
From Richard Kahn [mailto. to Darlene Zong
Names: Deutsche Bank, Richard Kahn
CoMItiential Spreads are wide for Friday afternoon. Indicative levels below - Haze Trust Bank of America 8.125% Pfd 12/29/2049 05/10/11 3,E CUSIP: 060
Email Correspondence
Subject DB_Jeepers_Glen Dubin_08-10-18.pdf [C]
From Liam Osullivan. to Stewart 0ldtield
Names: Glenn Dubin
llivan t aIln> wrote: Classification: Confidential Thanks, but why did it have to go from Bank of America to DB to JPM? Is there a relationship betwee
Deutsche Bank Wealth Management Record
Subject Deposit Return - A/c # Query for pwm return Item [I]
From Joy E Mitchell. to Gail F Mahabir >; Hemant-Kumar Rathore < >; CUST INV
Names: Deutsche Bank
it Return - A/c U *it* Query for pwm return Item DJ Hi, The check in question is drawn on Bank Of America located in St Thomas, US Virgin Island. This
Email Correspondence
From Stewart Oldfield. to Cynthia Rodriguez
02/01/2018 UNDER REFERENC OR USD 45,866.00 BY ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR BANK OF AMERICA N.A. NEW YORK, NY USA FOR FURTHER CREDIT TO A
Email Correspondence
Subject Welcome to TD Ameritrade PCS Trader
From rhad Willwrerhinknrcwim. to Cc: PCSTrader@tdameritrade.com
d S&P500 options at the CME. He transitioned off the trading floor recently and worked at Bank of America Merrill Edge before joining TD Ameritrade. B
Email Correspondence
Subject IC)
From Darlene Zong. to Richard Kahn
Names: Richard Kahn
e you had a great weekend. Please find below the two way quotes this morning — Haze Trust Bank of America 8.125% Pfd 12/29/2049 05/10/11 3,000,000 CUS
Email Correspondence
Subject DB_Jeepers_Glen Dubin_08-10-18 pdf [C]
From Stewart Oldfield. to Liam Osullivan
Names: Glenn Dubin
Liam Osullivan wrote: Classification: Confidential Thanks, but why did it have to go from Bank of America to DB to JPM? Is there a relationship betwee
Email Correspondence
Subject Fwd
From Lesley Groff. to Darren Indyke
Names: Darren Indyke, Lesley Groff
or free of errors or viruses. References to "Sender" are references to any subsidiary of Bank of America Corporation. Securities and Insurance Product
Deutsche Bank Wealth Management Record
Subject Deposit Return - A/c g *** Query for pwm return Item (II
From Bradley Gitlin. to Joy E Mitchell Gail F Mahabir Hemant-Kumar Rathore
Names: Deutsche Bank
E: Deposit Return - # Query for pwm return Item [II Hi, The check in question is drawn on Bank Of America located in St Thomas, US Virgin Island. This
Bank of America Calendar Entry
Subject Fwd: US Healthcare Year Ahead...Buy ACAD, AGN, ANTM, CELG, CVS, DI-IR, EW, EVHC
From Richard Kahn. to Jeffrey E
Names: Epstein, Richard Kahn
el Lundquist 2 EFTA_R1_01916333 EFTA02665719 Healthcare Specialist =ales Global Equities Bank of America Merrill =ynch One Bryant Park I New York, 100
Deutsche Bank Wealth Management Record
Subject Deposit Return - *** Query for pwm return Item ill
From Joy E Mitchell. to Joy E Mitchell ; Gail F Mahabir Hemant-Kumar Rathore
Names: Deutsche Bank
ff u : : epost e um " Query for pwm return Item [I) Hi, The check in question is drawn on Bank Of America located in St Thomas, US Virgin Island. This
Deutsche Bank Wealth Management Record
Subject Deposit Return - A/c it a'' Query for pwm return Item [I]
From Bradley Gillin. to Joy E Mitchell ; Gail F Mahabir Hemant-Kumar Rathore
Names: Deutsche Bank
t Return - A/c St *** Query for pwm return Item (I] Hi, The check in question is drawn on Bank Of America located in St Thomas, US Virgin Island. This
Email Correspondence
Subject Message in format validation- RFK :-13430439
From Shri Lakshmi On Behalf Of swift fin. to Don Delcher ; Kathryn I Stanfield Divya Rajawat
Inc 575 Lexington Avenue,4th Floor New York, NY 10022 :538:/99955009 :57D://FW/026009593 BANK OF AMERICA, N.A., NY NEW YORK NY :59:/3750676299 Warren
Email Correspondence
From Richard Kahn. to Darlene Zong
Names: Deutsche Bank, Richard Kahn
Confidential Spreads are wide for Friday afternoon. Indicative levels below — Haze Trust Bank of America 8.125% Pfd 12/29/2049 05/10/11 102 x 103.75 C
Email Correspondence
Subject Message in format validation ::15050500
Inc 575 Lexington Avenue,4th Floor New York, NY 10022 :53B:/99955009 :57D://FW/026009593 BANK OF AMERICA, NA, NY NEW YORK NY :59:1005484303195 Global
Email Correspondence
Subject Message in format validation ::15050500
Inc 575 Lexington Avenue,4th Floor New York, NY 10022 :53B:/99955009 :57D://FW/026009593 BANK OF AMERICA, NA, NY NEW YORK NY :59:/005484303195 Global
Email Correspondence
Subject ref: Business Internet Banking rejected cases created between 2017- April 2019 II]
From Stewart Oldfield [. to Bradley Gillin I I; Natalie Barak
ussion CRFSTI INF SPECIALTY LENDING RELATIONSHIP v Bank Details UNPEMANN FAMILY Bank Name BANK OF AMERICA, NA, NY RELATIONSHIP Bonk Address NEW YORK N
Deutsche Bank Bank Account Statement
Subject Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# 5AM1788880 [I]
From Danya Friedman On Behalf Of Amlcompliance Inquiries. to Zbynek Kozelsky
Names: Deutsche Bank
/2016, 525,000,000.00, AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY 11123/2016, 55,000,000.00, LOB 201
Email Correspondence
From Darlene Zong. to 'Richard Kahn'
Names: Richard Kahn
e you had a great weekend. Please find below the two way quotes this morning — Haze Trust Bank of America 8.125% Pfd 12/29/2049 05/10/11 3,( CUSIP: 06
Email Correspondence
Subject Message in format validation 15050500
Inc 575 Lexington Avenue,4th Floor New York, NY 10022 :538:199955009 :57G://FW/026009593 BANK OF AMERICA, N.A., NY NEW YORK NY :59:/005484303195 Globa
Deutsche Bank Bank Account Statement
Subject Inquiry Regarding THE HAZE TRUST, Account# Alert# I]
From Danya Friedman On Behalf Of Amlcompliance Inquiries. to Zbynek Kozelsky
Names: Deutsche Bank
/2016, $25,000,000.00, AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY 11/23/2016, $5,000,000.00, LOB 201
Deutsche Bank Wealth Management Record
Subject Message in format validation- RFK E103171024T8XVIF
From swift fin. to "PAC Champs" <"PAC.Champs" >; Don Delcher < >; Kathryn 1S ta
Names: Deutsche Bank
Inc 575 Lexington Avenue,4th Floor New York, NY 10022 :53B:/99955009 :57D://FW/026009593 BANK OF AMERICA, N.A., NY NEW YORK NY CONFIDENTIAL - PURSUANT
Bank of America Wealth Management Record
Subject Message in format validation- RFK :-13430439
From Shri Lakshmi On Behalf Of swift fin. to Don Delcher O; Kathryn 1 Stanfield Divya Rajawat
Inc 575 Lexington Avenue,4th Floor New York, NY 10022 :53B:/99955009 :570://FW/026009593 BANK OF AMERICA, N.A., NY NEW YORK CONFIDENTIAL - PURSUANT TO
Legal Correspondence
Bank of America
ortune 500 and large private companies. Ms. Allen is currently an independent director of Bank of America Corporation. Ms. Allen has also served as a
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
federal hinds h the amount of $ 10.225.04 Journal Funds in the remount Of $ To Ban Name: Bank of America D Journal Holdings: City / Stair OlYnymbeerae
Invoice / Receipt
Deutsche Bank
Names: Deutsche Bank
- PLAN D, LLC cio HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 BANK OF AMERICA, N.A., NY NEW YORK NY nc DBA lielijet Solutio
Invoice / Receipt
Deutsche Bank
Names: Deutsche Bank
Inc 575 Lexington Avenue,4th Floor New York, NY 10022 :53B:/99955009 :570://FW/026009593 BANK OF AMERICA, N.A., NY NEW YORK NY :59:1005484303195 Globa
Invoice / Receipt
Deutsche Bank
Names: Deutsche Bank
Inc 575 Lexington Avenue,4th Floor New York, NY 10022 :53B:/99955009 :570://FW/026009593 BANK OF AMERICA, N.A., NY NEW YORK NY :59:1005484303195 Globa
Bank of America Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
l Sent: Type FedEx Pneniy Overnght ATTN: TELLER Package Type FedEx Envelope F REYE PSTEIN BANK OF AMERICA Zone 6 457 MADISON AVE 1217 NORTH OCEAN DRIV
Invoice / Receipt
Deutsche Bank
Names: Deutsche Bank
- PLAN D, LLC c/c HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 BANK OF AMERICA, NA., NY NEW YORK NY Global Jet Management, I
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
Type FedEx Prierty Overnight BEUA TSUKERMAN Package Type FedEx Envelope JEFFREY E EPSTEIN BANK OF AMERICA Zone 6 457 MADISON AVE 1217 NORTH OCEAN DRIV
Notary Certification
Names: Ghislaine Maxwell
AGE I) FROM DOCUMENT NO. PLASTIPAK PACKAGING INC DT002456 TO OR ASSIGNED TO DATE RECORDED BANK OF AMERICA NA MAY 07, 2009 THE FOLLOWING COLLATERAL IS
Bank of America Offering Document
Bank of America
ron Men, a member of the our board of directors, also serves on the board of directors of Bank of America Corporation, the parent company of Merrill L
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
AL INFO BENEFICIARIES NET AHOUNT ISSVER HANN LIA 0 W 026009593 ATTN PRIVATE BANK 39999.90 BANK OF AMERICA, N.A., NY 22234 PACIFIC COAST NEW YORK NY HI
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
NTO BEALEICIARI ES NET AMOUNT ISSUER NAME LIA O W 026009593 ATTN PRIVATE BANKING 31499.92 BANK OF AMERICA, N.A., NY NEW YORK NY DAVID F ELLISON LIA O
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
e Description To/From Funds Added (USD) Funds Subtracted (USD) 0&222017 MONEY TRANSFER TO BANK OF AMERICA. N A.. NY kit 1.165.01 Other DirbitS MICHAEL
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
INFO BENEFICIARIES NET AMOUNT ISSUER INANE IA 0 W 026009593 ATTN PRIVATE BANKING 31999.92 BANK OF AMERICA, N.A., NY 22234 PACIFIC COAST NEW YORK NY HI
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
BANK, NA CAPITAL CALL, NEW YORK NY BUTENHOFF 6X LIBERTY HALL CAPITAL CALL e J I W /CP0959 BANK OF AMERICA N.A. /REC/BPRSHUS33 36813.83 BANK OF AMERICA
Financial Record
Bank of America
INVESTMENT FUND V. L.P. 2 Manhattanville Rd Purchase, NY 10577-2113 Secured Party Info 1 BANK OF AMERICA. N.A., AS ADMINISTRATIVE AGENT FOR THE BENEF
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ENVER CO 80202 STATE STREET BANK AND TRUST COMPANY JSP I W /FM026009593 MLCOUS33 11676.11 BANK OF AMERICA N.A. VOID ROBERT I. VEDAS N.Y. BRANCH /ACC/
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
t*: on. Journal Wre federal funds b the amount r s 2776 J Jounieffunde in the relief of S Bank of America To Bank hams. U Journal Noiterigc oty /Siete
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
wee federal funds in the amount of s 4.730 Li Journal Funds m III. amount of To Bank Name Bank of America Ll Journal tiCifaingi Coy I Slam Oty/SymbodS
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
ire Journal (Q Wee federal funds in the amount ot 15.704 U Jaunt Funds in the amount of S Bank of America To Bank Name: CI Journal Holdings City / Sta
Deutsche Bank Property Deed
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
Wue federal funds in the amount of $ 942.33 Jourrel Funds in the amount ol To Bank Nemo: Bank of America CI Join,' Holdings: City / State: OwfSymborso
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
. Wee Journal Wane Weal funds in the amount of S 25,000 O *named Funds in the amount of f Bank of America lb Bank Name O Journal Noklingt City !Slab M
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
7 6 Ike Journal is Woe federal funds in the amount of S q Journal Funds m the amount of S Bank of America To Bank Name CI Journal Holdings: City I Sla
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
lums! • Wire federal funs In the amount of q Journal Funds in the amount of To Bank Name! Bank of America q Jeurral Holdings: City t State: Qty/Symber
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
51,615,944.70 05.01 a Preauthorized Credit 10,484.06 1,626,428.76 102113000026232606 P2P BANK OF AMERICA 05431 Check 809 (3.586.00 ) 1.622.842.76 05-0
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
, federal funds in the *mount of $ 16.676.09 Journal Funds in the amount of S To Bank Nn: Bank of America U Journal Holdings: City / State Oty/SymbotS
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
admit funds In the emir! of S 3,525.00 1...1 Jailed Funds in the amount of S To Bent Name Bank of America U Jewell Holdings: Coy/ State: Nyrembotreiec
Deutsche Bank Notary Certification
Deutsche Bank
Names: Deutsche Bank
Wire teen funds in the inliOtall 0/ S 1000 • Journal Funds in the amount OS To Bart Name Bank of America. NA q adtansitt Ho:tangs: City 7 State Oty/Sv
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
51100 I(7 awn federal lads in the °mount of S Journal funds in the amount of To Bank &vat Bank of America U Journal Malang,: Coy r Saw 044SraboirSecan
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
eral funds in the amount of $ 17.303.00 CI Journal Funds in the amount of $ To Bank Name: Bank of America q Journal Holdings: City z State. Oty/Symbol
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
fa Wire Waal funds in the annum of S 683 U Journal Funds in the amount of M To Oa* Name: Bank of America .0 Jaime' 14ekengc On /Bute !OtriSymbN/Securi
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
e federal funds in the amount off 4000 LI Journal Fund* in the remount of S To Bank Name: Bank Of America U Journal Holdings: City I Stew Oly/Symbofle
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
Mre federal funds in the amount of S 3.000 q Journal Funds in the &MU M of S To Bank Name Bank of America a hornet Holdings: City! State: Ot4watoreecu
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
e hider& lands rn the amount of s 483.89 U Journal Funds in the amount of S To Bank Name: Bank of America 0 -bumf Hoklings: City /State. — — — Ory!Sy-
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
rea federal funds in the amount of S 942.33 o JOINS Funds in the amount °IS To Bank Name: Bank of America q Journal Holdings' City/ Suite: OtylSymbol/
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ederal funds in :ha amount of $ 1,694.66 q Journal Fords in the allSOOnl Of To Bank Name: Bank of America q /Carver Holdings: / State' OtYFSYmboroccur
Deutsche Bank Loan Document
Deutsche Bank
Names: Deutsche Bank, Epstein
deral funds sn the amount of 225.000.00 I Journal Funds in the nascent of S To Bank Name: Bank of America Journal Hcfcengs: City / State: Oty/SymbolfS
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Alexander Acosta, Darren Indyke, Deutsche Bank, Epstein
ItlWrefetalfundsmtheamoutof s 1216.56 3 Journal Funds in the ammo of S +ft To Bank Name: Bank of America Li Journal Holdings: City a' Steer Oty/SymboV
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
L) Wi' rude al funds in the mount of S U Journal Funds in the anirsont of S. To Bank Nene Bank of America O Jourrel Holdings: City Sete: OneSernbollSe
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
federal lunds a the "mount cf 14,00040 Journal Funds In the amount of $ CI To Bank Na,,.: Bank of America 0 !owns! Holdings: Ciry! Suer Oty/Simthcfrah
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
federal funds in the amount of f 10.000 U Journal Funds in the amount o1$ To genic Herne. Bank of America q Journal Holdings City / State: ilynymbol/S
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
Wire federal funds in the amount of 4000 LI Journal Fund* in *remount of i To Batik Name Bank Of America I3 Journal Holdings: City / Stew Oly/Symbefle
Deutsche Bank Property Deed
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
e federal funds in the amount of s 10.000 Joanna Fund, in n.e amount of 1 I To Benk Warne Bank of America 0 Journal Holdings City/ Sate OtneSymbo/Stei
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
t federal funds in the amount of S 1695.68 U kroner Funds in the amount of S To Bank Name Bank of America U Jason,' Holdings City I State. Oty/Symbott
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
federal funds in the *mount of s 16,676.09 Journal Funds in the amount of f TO Bank Name: Bank of America U Journal Holdings: City! State: OtvlSymbolf
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
federal funds in us amount of S 3.9-99.00 U Journal Funds m the amount of S To Bank Name. Bank of America U Jamul Holdings: Ca I State OtylSynixtlihec
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
71001736916732 SMART LIE SMART LLC 02.06 N Outgoing Money Tnisr (399.00 ) 1,232,922.43 TO BANK OF AMERICA. N.A.. NY 02-07 %Ougoing Money Triad' (1.000
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
RSTBANK PUERTO RICO A/C 742 ISJE LW 05.02 N Outgoing Money Tmsf (522.78 ) 3,550,761.38 TO BANK OF AMERICA. N.A.. NY NCM 05-02 0 Preauthorized Debit (7
Financial Record
Deutsche Bank
Names: Deutsche Bank
E TEAM NEWYORK NY 9940-1268 10023-5802 6X ENJ 0 W 026009593 60 COLUMBUS CIRCLE 2120071.06 BANK OF AMERICA, N.A., NY 18TH FL NEW TOMMY NEW YORK NY 1002
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
05,000.00 ) 1,924,858.40 TRANSFER TO ACCOUNT 01.03 "Outgoing Money Tmsf ) 1,923,736.45 TO BANK OF AMERICA N.A.. NY NC 483 01-04 Check 1092 (25.000.00
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ER AND WEISS P 04-02 x Preauthorized Credit 10.484.06 1.051.790.29 102113000027315313 P2P BANK OF AMERICA 04-02 # Preauthorized Debit (25.921.17 ) 1.0
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
S TRANSFER ERNI DEP 44129244 FROM 12-01 M Outgoing Money Tnisr (1,203.56 ) 1775,835.41 ID BANK OF AMERICA. N.A.. NY A/C 898 12-01 A Outgoing Money Tha
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ERBURY. GOLDBERGER AND WEISS P .A 09-01 # Outgoing Money Tmsf (3.003.00 ) 2.051.946.66 TO BANK OF AMERICA, N.A. NY 09-06 to Cash Mgmt Tnfr Dr (1.000.0
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
Check 1155 (1347.24 1.818.903.33 12-07 k Outgoing Money Tad (3.000.00 ) 1.815.903.33 IT) BANK OF AMERICA N.A. NY A/C 898 039270903 All items at credit
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
50.000.00 Deposits/Other Credits Credit FRMDEP 44133251 FROM 06;01:2017 MONEY TRANSFER TO BANK OF AMERICA. N A.. NY PVC 125.000.00 Other Debits 004622
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
C 0809203 659 (iREEN (iOO1) PRODUCT 01-03 a Outgoing Money Tmal (4,307.94 ) 108,237.43 TO BANK OF AMERICA, N.A., NY at 898 03975987/ KENT ENGLAND 01.0
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
t of February I. 2018 S258,355.74 02.0I a Outgoing Money Trre.f (2,720.00 ) 253,635.74 TO BANK OF AMERICA, KA, NY A/C 229 FLORIDA LIFTS. LLC 02-07 Cha
Bank of America Know Your Customer Record
Bank of America
ransactions? Incoming deposit check was received on 1/13/2016 from JP ACQUISITION III LP (BANK OF AMERICA) in the amount of $940.48. They specialize i
Bank of America Know Your Customer Record
Bank of America
ransactions? Incoming deposit check was received on 1/13/2016 from JP ACQUISITION III LP (BANK OF AMERICA) in the amount of $940.48. They specialize I
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
I WELLS FARGO BANK. NA Ma LSJE LW 02-03 A Outgoing Money Trust (1.203.56 ) 1622.178.00 TO BANK OF AMERICA N.A. NY AC 02-03 Check 1103 (1.437.99 ) 1.62
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
NC FIBERTF.CI I F ABRICATORS INC 06-12 R Outgoing Money Trust' (2,260.56 ) 252,979.21 TO BANK OF AMERICA, N.A.. NY A/CM MICHAEL R ROSS AND KIMBERL Y M
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
104 W. CHE STER BREWER. JR. P.A. 08-06 a Outgoing Money Tmsf (16.083.00 ) 1.466.026.64 TV BANK OF AMERICA AC-TH E NEW SCHOOL OPERATING ACCOUNT All ite
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
e a. of Nlarch I, 2017 S104,494.62 03.03 1$ Outgoing Money Trust (3.784.75 ) 100.70%87 TO BANK OF AMERICA, N.A., NY NC 898 KENT ENGLAND 03-06 .1 Outgo
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
nce as of November 1.2017 582,883.74 11-01 a Outgoing Money Tmsf (1.735.00 ) 81,148.74 TO BANK OF AMERICA, NA., NY NC ISOLANO BUILDERS AND CONSTR UCTI
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
EF 09-11527L FUNDS TRANSFER ID FROM 04-04 k Outgoing Money Tine (300.00 ) 1.782.032.57 TO BANK OF AMERICA. N.A. NY NC .ii items arc credited subject t
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
1000011900823 ACH PMT AMEX EPAYMENT 04-04 k Outgoing Money Trnsf (3.500.00 ) 274715.90 TO BANK OF AMERICA. N.A.. NY A/C 483 022515462 JOIN ClIFUSTENSE
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
as of October 1, 2017 $339.530.40 10-02 k Outgoing Money Trns( (25,800.00 ) 314,530.40 TO BANK OF AMERICA, NA., CA A,C 164 102346511 CANCER REASEARCH
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Matthew Hiltzik
017236621 ACH PMT AMEX 122.796.49 Other Debits DEBIT EPAYMENT 06'212017 MONEY TRANSFER TO BANK OF AMERICA, N A., NY 1.000.00 Other Debits 06^21/2017 M
Financial Record
Deutsche Bank
Names: Deutsche Bank
0 C CHECK NUMBER - 0168 200.00 96823860000000000000 0006010 04 N4G021600 JSP I W /CP0959 BANK OF AMERICA N.A. /ACC/PERSHING LLC 1414.44 BANK OF AMERIC
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
nce as of July 1. 2017 5123,540.80 07-06 k Outgoing Money Tins( (2,373.80 ) 121,165.00 TO BANK OF AMERICA. N.A., NY A/C 229 051884519 ISLAND SERVICES
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
a• of .1pril I. 2018 55,046.04490 04.11 H Outgoing Mont Tmsf (25,000.00 ) 5.021.044.90 TO BANK OF AMERICA, N.A., NY A/C 483 071160415 .‘I.PILA GROUP C
Deutsche Bank Bank Account Statement
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
es‘yiption Debit Credit Balance 11-04 0 Outgoing Money Tntsf (25.000.00 ) 1.527.973.69 TO BANK OF AMERICA AC 898039270903 11-05 Check 753 (15.000.00 )
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
BANK A/C RADENIARK PALMS DBA PALMCO 12.01 R Outgoing Money Tmsf (5,000.00 ) 414.905.60 TO BANK OF AMERICA, N.A. NY NC 483 BUFFALO FORKLIFT LLC 12-04 B
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
S UNABLE TO APPLYNEEDVALIDBNF ACT 05-04 0 Outgoing Money Trust (80.674.94 ) 260.103.17 TO BANK OF AMERICA AC 488032920644 OUNN BUICK OMC All items are
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
Balance as of May I. 2018 551,299.84 05.18 a Outgoing Money Tmsf (2,635.34 ) 48,664.30 TO BANK OF AMERICA, N.A., NY A/C 580 0678525 WORLD FUEL EUROPE.
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
alance a of July I. 2018 5347374.83 07.27 N Outgoing NItincy Tnnf (221.64 ) 347.153.19 TO BANK OF AMERICA, N.A., NY A/C 233 078630 PETER RAWSON 07-27
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
5052696 MESE 1. SPECIALISTS 1.I.0 06-18 R Outgoing Money Trust' (3,800.00 ) 173,814.65 TO BANK OF AMERICA At 3067254045 CA BLE AND CONI 06-22 N Outgoi
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
02 Check 1002 (2.174.57 ) 151.432.73 02-03 k Outgoing Money Must (7.000.00 ) 14(432.73 TO BANK OF AMERICA. N.A. NY At 439 005505469 SOLANO BUILDERS AN
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
e as of August 1. 2018 5734,736.63 08-08 k Outgoing Money Tnt'S (30.600.00 ) 704736.63 TO BANK OF AMERICA, Net, NY ACM 08-31 .1 Interest P3‘MCIII 543.
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
lance at of October 1, 2017 532,014.49 10.25 a Outgoing Money Trnsf (74.65 ) 31,939.84 TO BANK OF AMERICA. N.A., NY A/C 580 0675525 WORLD FUEL EUROPE.
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
of February I. 2017 $1,009,399.94 02-01 k Outgoing Money Tmsf (1,000,000.00 ) 9,399.94 TO BANK OF AMERICA. N.A., NY NCIM INSURED AIRCRAFT TITLE SER VI
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
FUNDS TRANSFER FRM DEP 44133251 FROM 06411 Outgoing Money Tmsf (125,00040 ) 301.089.56 TO BANK OF AMERICA. N.A.. NY A/C 004 622832542 MIT 06-01 Check
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
Check 313 (50,000.00 ) 158.628.38 04-26 M Outgoing Money Trust (25,800.00 ) 133,628.38 10 BANK OF AMERICA. N.A. CA AC 164 102346511 CANCER RESEARCH WE
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
, NA AiC 69 S.C. HEBERT MARINE. NC 02-07 N Outgoing Money Must (13.258.00 ) 245.811.56 TO BANK OF AMERICA. N.A. NY AiCA -INFLATABLE MARLIN SERVICES LW
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
Description Debit Credit Balance 12-04 N Outgoing Money Tntsf (9.050.00 ) 2.560.062.20 TO BANK OF AMERICA CA MBRIDGE MERCANTILE CORP 12-04 N Outgoing
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
BANK NC -A MERICAN EXPORT COMPANY 07.09 N Outgoing Money Must (4.969.24 ) 131.759.65 7X) BANK OF AMERICA NC TECIINO RUBBER INDUSTRIES COMPANY 07-15 "O
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
eposit 1500.00 470.540.60 0150217700 04-14 R Outgoing Money Tmsf (3.218.00 ) 467322.60 TO BANK OF AMERICA A/C 3067254045 CA BLE AND CONI Ending Balanc
Deutsche Bank Bank Account Statement
Deutsche Bank
Names: Deutsche Bank, Epstein
Iks.ription Debit Credit Balance 10-07 # Outgoing Money Tntsf (3.000.00 ) 2.641.321.15 TO BANK OF AMERICA A/C- 10-07 ft Outgoing Money Trite (8.000.00
Bank of America Lease Document
Bank of America
7061 DUBONNET DR BOCA RATON, FL 33433-7479 PALM BEACH COUNTY Lienholder Information Name: BANK OF AMERICA Address: PO BOX 2759 JACKSONVILLE, FL 32203-
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
) 33,598.63 TOJP NIORri.3N CIIASE 04-24 # Outgoing Money Tnssf (10,000.00 ) 23.598.63 TO BANK OF AMERICA ArC 04-30 # Interest Payment 10.89 23.609.52
Financial Record
Deutsche Bank
Names: Deutsche Bank
NY GEN CAPITAL, INC. 125000.00 CAPITAL ONE, N.A. MELVILLE NY GEM CAPITAL, INC. 240000.00 BANK OF AMERICA. N.A., NY NEW YORK NY CLINTON GROUP, INC CHEC
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
ua&FUNDS TRANSFER FRM DEP ROM 01.30 //Outgoing Money Tinsf (2,00(1,000.00 ) 255.982.49 TO BANK OF AMERICA. N.A.. NY A/C 655 .ILPFS CONCENTRATION ACCOU
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
NK PUERTO RICO M Il. LAUREL. INC. 10-11 0 Outgoing Money Tmsf (1.203.56 ) 1.604.795.13 TO BANK OF AMERICA. N.A. NY 10-II k Outgoing Money Tmsf (1.172.
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
TRANSFER TO DEP 35269691 FROM 03-31 # Outgoing Money Tmsd- (110,000.00 ) 300,339.13 AC To BANK OF AMERICA, N.A.. NY 204 TRUSTGL 03-31 v Interest Payme
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
REF FUNDS TRANSFER FRM DEB FROM 03-29 Outgoing Money Trial- (2,501,700.00 ) 247.647.94 TO BANK OF AMERICA. N.A.. NY Aitin -INSURED AIRCRAFT TITLE SER
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
BANK, NA A/C. PROSOLAR SYSTEMS LLC 12-09 N Outgoing Money Tine (4.124.00 ) 175.287.04 TO BANK OF AMERICA. N.A.. NY A/C. POWERSPORTS PLUS LW 12-16 k Ou
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
22 TRANSFER TO ACCOUNT 42953707 11.07 B Outgoing Money Trip( (1,195.65 ) 91.468.975.57 TO BANK OF AMERICA NC 003940935290 L II SUMMERS ECONOMIC CONSUL
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
TRANSFER FRM DEP 77000949 FROM 03-28 k Outgoing Money Tmsf (15.862.67 ) 15.069.560.81 TO BANK OF AMERICA. N.A. NY A/C 002 863585210 INSURED AIRCRAFT T
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
DS TRANSFER ERNI DEP 35269691 FROM 02.20 a Outgoing Money Trnsf (500.000.00 749,347.94 To BANK OF AMERICA. N.A.. NY At 002 863585210 INSURED AIRCRAFT
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
-09 Cheek 1241 (801.43 ) 161.319.58 08-10 N Outgoing Money Tmsf (1.600.00 ) 159.719.58 TO BANK OF AMERICA. N.A. NY A/C 439 005505469 SOLANO BUILDERS A
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
84402 3325 BELL HELICOPTER WASH INC 07-31 x Outgoing Money Tmsf (2.670.47 ) 77.626.73 TO BANK OF AMERICA. N.A. NY A/C 580 0678325 WORLD FUEL EUROPE LT
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
e Description Debit Credit Ilalanee 01-05 # Outgoing Money Trust' (6390.00 ) 67.296.05 TO BANK OF AMERICA, N.A. NY • BUFFALO FORKLIFT LW 01-08 N Cash
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
FUNDS TRANSFER FRPA DEP 44133251 FROM 0611 Outgoing Money Trost (50,000 00) 328.644 36 TO BANK OF AMERICA. NA . NY NC 375 000249473 THE INTERNATIONAL
Deutsche Bank Credit Card Statement
Deutsche Bank
Names: Deutsche Bank, JPMorgan
INE FINANCIAL SERVICES FUND (OFFSHORE) LP N40018051 ENJ 0 W 60 COLUMBUS CIRCLE 1314405.71 BANK OF AMERICA, N.A., NY 18TH FL NEW YORKNY NEW YORK NY 100
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
0 001606 MERCHANTS COMMERCIAL BANK 10-26 N Outgoing Money Trust (23.468.00 ) 133.60%82 TO BANK OF AMERICA. N.A.. NY NC 325 000500298 FLIGHT LIGHT INC
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
) 1.294.874.75 TRANSFER TO ACCOUNT 05-12 # Outgoing Money Tmsf (487.16 ) 1.294.387.59 10 BANK OF AMERICA. N.A. NY 06-13 # Cash Mgml Tnfr Cr 1,800.0:0.
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
6 Chet* 1252 (15.898.00 ) 113357.11 09-27 # Outgoing Money Tmsf (10.000.00 ) 103357.11 TO BANK OF AMERICA. N.A. NY A/C 439 005505469 SOLANO BUILDERS A
Deutsche Bank Wire Transfer Record
Deutsche Bank; account 42952771
Names: Deutsche Bank, JPMorgan, Lesley Groff
`0.000.00 DeposesOther Credits Credit FRMDEP 77000057 FROM 03/28(.017 MONEY TRANSFER. TO BANK OF AMERICA. N A.. NY kt 5o.ox: 00 Other Debits 140'40179
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
O AC 1140013797 DEUTSCHE BANK TRUST CO AMERICAS 414 0 W 026009593 204 COLWELL CT 25000.00 BANK OF AMERICA, N.A., NY WEIRTON WV NEW YORK NY 26062-5019
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
JP MORGAN AC 819949496 ION NICOL A 07-15 to Outgoing Money Toni (6.350.00 ) 660.034.27 TO BANK OF AMERICA AC CA NIBRIIXIE MERCANTILE CORP 07-15 N Prea
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Peggy Siegal
NK NC 665320049 PEGGY SIEGAL. INC 07-13 0 Outgoing Money MIS( (2,807.00 ) 1.548,097.68 TO BANK OF AMERICA N.A. NY AC 898 07-13 0 going . one) n (15.00
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ASO NM IIADDAD PA TRUST ACCOUNT 09-10 N Outgoing Money Tali( (11.450.00 ) 2.802.793.90 10 BANK OF AMERICA AC IM=CA N1BRIDGE MERCANTILE CORP 09-10 N Ou
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
0 ) 1.388.141.77 CLIX 02000072949 01.10 N Outgoing Money Tmsf (8.790.00 ) 1.379.351.77 TO BANK OF AMERICA. N.A. NY AC 942 9382436 TILE NEW SCHOOL OPER
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
8 Check 1022 (5.987.72 ) 315.993.51 12-12 # Outgoing Money Tmsf (15,410.00 ) 300383.51 TO BANK OF AMERICA. N.A. NY A/C 439 005505469 SOLANO BUILDERS A
Citibank Loan Document
Citibank
ime to time party thereto, as guarantors, the lenders from time to time party thereto and Bank of America N.A., as administrative and collateral agent
Bank of America Bank Account Statement
Bank of America
Names: Deutsche Bank
Bank of America e Preferred Rewards P.O. Box 15284 Customer service information Wilmington. DE 19850 O 1.888.888.RWDS (1.888.888.1937) TDD/TTY us
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
-11 Chock 1116 (451.73) 3278,315.88 05-17 SOulgoing Money Tmel (2,703.00) 3,275,615.88 TO BANK OF AMERICA, NA.. CA NC. 0517 5 Preauthorized Debit (145
Financial Record
Citibank
TD BANK, NA QUARTER B3 ST THOMAS CHERRY HILL NJ VI 00802 6X HARLEQUIN DANE, LLC 50000.00 BANK OF AMERICA, N.A., NY 27 VANDAM ST NEW NEW YORK NY YORK N
Bank of America Interest Rate Swap Documentation
Bank of America
es. (8) Represents costs directly associated with the strategy to have First Data operate Bank of America N.A.'s legacy settlement platform. (9) Repre
Financial Record
Deutsche Bank
Names: Deutsche Bank
SLANDS 00802 DEUTSCHE RANK SECURITIES INC SP 0 V 026009593 2554 LI1403:21 BLVD, 175000.00 BANK OF AMERICA, N.A., HY 41016, 'MICE CA NEW YORK NY 90291-
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
00013140828 ACTI PMT AMEX EParinent 07.14 N Outgoing Money Tnisf (1,21836 ) 6396360.23 TO BANK OF AMERICA AC 483053066711 07-14 g (90,06831 ) 6,306,29
Financial Record
Deutsche Bank
Names: Deutsche Bank
L HYMAN 1301.00 ACE 021001033 GERALD HYMAN ENS 0 W 026009593 60 COLUMBUS CIRCLE 191524.40 BANK OF AMERICA, N.A., NY 18TH FL NEW YORKNY NEW YORK NY 100
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
At 196080955 NAUTICAL CONSULTING 07-13 N Outgoing Money Tun: (120.348.98 ) 211.260.68 TO BANK OF AMERICA. N.A., NY NC 375 0676299 WARREN POWER AND MAC
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
2014 11137Renind Transfemisel4.1 03-13 N Outgoing Money Trio! (2,000.00 ) 1.408,838.89 TO BANK OF AMERICA NA AC 4081781074 0004814091 NIKOLAY ALEKSAND
Financial Record
JPMorgan Chase
Names: JPMorgan, Matthew Hiltzik
CUR:USD AMT:25,000.00 CUR:USD GL RECON: 338338 GL RECON: 114114 DEPT:0067237 DEPT:0002729 BANK OF AMERICA, NEW YORK, NY 100, 33RD STREET WEST NEW YORK
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
R I33 ST TII 01I OBIQ8153C007888 01-16 M Outgoing Money Tmsf (57.000.00 ) 8.894.757.18 TO BANK OF AMERICA. N.A.. NY AC 548 1666631 LAWRENCE P VISOSKI
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
0838 COOWONE DIDUSTRI AL CO.. LTD 05-18 M Outgoing Money Tirol (23,329830 ) 172,419.43 TO BANK OF AMERICA, N.A, TX AC GRAYBAR ELECTRIC CO..INC 05-23 #
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
S 60 COLUMBUS CIRCLE 18TH FL NEWYORK NY 10023-5802 6X ENJ 0 W 60 COLUMBUS CIRCLE 28763.08 BANK OF AMERICA, N.A., NY 18TH FL NEW YORKNY NEW YORK NY 100
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
YORK NY CANAAN CT 06840-3129 6X KURT BUTENHOFF KIM BUTENHOFF TEN COM 37989609 ENJ I W /- BANK OF AMERICA N.A. /REC/OC PARTNERS LIZ ACCT 500000.00 BAND
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
e Description Debit Credit Balance 12-11 # Outgoing Money Tansy (25.00000 ) 305.940.61 TO BANK OF AMERICA, N.A. NY NC 004 622832542 MIT 12-21 Check 32
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
te Description Debit Credit Delany 03-28 # Outgoing Money Ernst* (50.000.00 ) 1.000.00 TO BANK OF AMERICA, N.A. NY At 144 3090179 LAWRENCE P VLSOSK1 E
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan, Southern Trust
RECEIVED MATHE 19752.00 YS LANE CHECK# : 10 82 L1A 0 W 026009593 ONE MEADOWLANDS 95000.00 BANK OF AMERICA, N.A., NY PLAZA SUITE 902 E NEW YORK NY RUTH
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
escription Debit Credit Brdance 01-12 # Outgoing Money Tritsf (150.000.00 ) 387.695 00 TO BANK OF AMERICA, N.A. NY At 144 3090179 LAWRENCE P VLSOSK1 E
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
e Description Debit Credit Bidance 10-26 # Outgoing Money Tntsf (32.000.00 ) 921895.56 TO BANK OF AMERICA. N.A. NY NC 898 064645723 LELAC AEROSPACE LA
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
CHASE BANK. NA A/C 9496 ION NICOLA 11.17 N Outgoing Money Tmsf (10.859.24 ) 484.748.94 TO BANK OF AMERICA. N.A. NY AC 898 TECIINO RUBBER INDUSTRIES C
Financial Record
JPMorgan Chase
Names: JPMorgan
000.00 110.279 0.25 a 3,308,370.00 7,560.00 a 3,337,858.33 -29,588.33 2049 DTD 04/23/2008 BANK OF AMERICA CORP 81/8% PFD STK DEC 29 060505018 3,000,00
Financial Record
JPMorgan Chase
Names: JPMorgan
000.00 110.279 0.25 a 3,308,370.00 7,560.00 a 3,337,858.33 -29,588.33 2049 DTD 04/23/2008 BANK OF AMERICA CORP 81/8% PFD STK DEC 29 060505018 3,000,00
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Richard Kahn
O RICO STTHOMASSTIOHNUNDEROROUNDU MES 10-25 Or Outgoing Money Tmsf (169.20 ) 178,54623 TO BANK OF AMERICA NA NY AC WARREN POWER AND NIACIIINI:RY I.P 1
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
46 sountE RN TRUST COMPANY. INC. 01.12 a Outgoing Money Tula (54.165.00 ) 1.644.348.22 TO BANK OF AMERICA N.A. NY AC 483 071160413 ALPHA GROUP CAPITAL
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
6-20 Check 1024 (5,200.00 ) 234405.26 05-24 :Outgoing Money Tmsf (7.840.25 ) 228465.01 TO BANK OF AMERICA A/C 483022515462 1011% CIIRISTF.NSEN 06-25 f
JPMorgan Bank Account Statement
JPMorgan Chase
Names: JPMorgan
ted Annual Income Accrued Dividends Yield Equity Detail Price Concentrated & Other Equity BANK OF AMERICA CORP 8 1/8% PFD STK DEC 29 2049 DTD 04/30/20
Financial Record
JPMorgan Chase
Names: JPMorgan
1.0 29/04/2049 7.9 BBB BA1 150315.0 0.0 0.0 9710670708 0241499376 Benchmark Aware 0.0 0.0 BANK OF AMERICA CORP 8 1/8% PFD STK DEC 29 2049 DTD 04/30/20
Financial Record
Deutsche Bank
Names: Deutsche Bank
875 TDS I C CHECK RECEIVED 15168.00 2140016774 L1A 0 W 026009593 12 EVERGREEN WAY 6162.33 BANK OF AMERICA, N.A., NY PAWLING NY NEW YORK NY 12564-1328
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
) 780,5112 6 NTELL CK CON ED OF NY 05-30 a Outgoing Money Trost (275,338.49) 505172.77 TO BANK OF AMERICA.N A.. NY NC SANHATTAN MOTOCARS,I NC 05-31 Ch
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
RN OF WIRE VI) 311/2017 AS PER REQ 03-08 # Otagoing Mone). Tmsf (9.600.00 ) 809.218.09 1O BANK OF AMERICA. N.A. NY WC 000 429442443 03.08 fr (kliping
Deutsche Bank Credit Card Statement
Deutsche Bank; account 42953715
Names: Deutsche Bank, JPMorgan, Richard Kahn
m en ADP - FEES ADP ....._66.67 Other Debts DEBIT PAYROLL FEES 0413`017 MONEY TRANSFER TO BANK OF AMERICA. N A.. NY At 4.746.00 Other Debts 4330225154
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
5.0 0.67% -0.085 WFC-US Wells Fargo & Co Financials Banks 262.9 13.5 1.84% -0.078 BAC-US Bank of America Corp Financials Banks 176.1 12.3 1.33% -0.072
Financial Record
Citibank
ank partnerships include some of the largest financial institutions in the world. such as Bank of America Corporation. Wells Fargo. The PNC Financial
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
ther Credits TRANSF PARK AVE STE 1401 NEW YORK NY 10022-8828 03:28,2017 MONEY TRANSFER TO BANK OF AMERICA. N A.. NY AC 15.862.67 Other Debits INSURED
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
28 Cheek 1018 (321.00 ) 554,091.63 06-29 7 Outgoing Money Tmsf (65.000.00 ) 489.091.63 TO BANK OF AMERICA. N.A.. NY NC 439 005505469 SOLANO BUILDERS A
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein
N40 ACCOUNT PR I/O C/I1 DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME BANK OF AMERICA, N.A., NY 18TH FL NEW YORKNY NEM YORK MY 1002
Financial Record
Bank of America
with footnote 14, that such a rate is preferable to a formula improvised by a court. See Bank of America, 526 U.S. at 457; see also GMAC v. Valenti (I
Financial Record
Deutsche Bank
Names: Deutsche Bank
.00 EASTERN CORP FN BURLINGTON NA JOSCHA EACH Nit 1110ERAL CREDIT UNION UNITED STATES I W BANK OF AMERICA N.A. /REC/POR CEDAR MOLDINGS MANAGEMENT 4900
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
te Description Debit Credit Bribmee 11-22 tt Outgoing Money Tntsf (500.00 ) 805,436.08 TO BANK OF AMERICA, N.A. NY NC • 11.29 N Outgoing Money Tmsf (3
Financial Record
JPMorgan Chase
Names: JPMorgan
0 22880.00 a 2262.750.00 32,280.00 172% NOV 02 2017 DID 10129/2010 HELD BY EUROMEAlt ISIN BANK OF AMERICA CORP 81/11 2,00000000 100.979 026 a 2,199,51
Financial Record
Deutsche Bank
Names: Deutsche Bank
-84 PRINCIPAL CONTRIBUTN 2500.00 MRS. GLORIA B. ARMFIELD ACH N40030494 JSP 0 W 6X 7000.00 BANK OF AMERICA, N.A., NY NEW YORK NY MGR PROPERTIES INC N40
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
LLERDALS FERGUSON KRODLIN PLL C 08.21 N Outgoing Money Trust (10.778.63 ) 3.187,703.49 TO BANK OF AMERICA A/C 385010571202 LORO PIANA AND CO INC 08.21
Bank of America Offering Document
Bank of America
es). (d) Represents cogs directly associated with the strategy to have First Data operate Bank of America N.A.'s legacy settlement platform and costs
Financial Record
Bank of America
tfonns (excludes costs accrued in purchase accounting). Effective October 1, 2011. we and Bank of America N.A. jointly decided to have us operate the
Financial Record
JPMorgan Chase
250.00 1/2% NOV 02 2017 DID 10/29/2010 HELD BY EURCCLEAR ISIN LISP7807H4(16 SEDOL B5SCOL3 BANK OF AMERICA CORP 5 1/8% wows= 2,000,00100 10/979 025. 2.
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
0011576971 ACII PMT AMEX EPAYMENT 03-22 N Outgoing Money Tmsf (5,000.00 ) 3,191,995.03 TO BANK OF AMERICA. N.A. NY A/C 898 065754723 ANN M RODRIQUEZ 0
Financial Record
Bank of America
NC 28026-9072 Date 5c;3 Pay To The Very 6 ,0 $ Order Of litt-eAti-i k.OrtC 4 "bst Dollars Bank of America e ACH wt ocootiolce 4LS For_ lInTkc I CONFID
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
ght - owner Information Name: INDYKE. DARREN K DOB: Address: Lienholder Information Name: BANK OF AMERICA Address: PO BOX 2759 JACKSONVILLE, FL 32203-
JPMorgan Wire Transfer Record
JPMorgan Chase; invoice 33022420; account 2592
Names: Ghislaine Maxwell, JPMorgan
r of (Client): PW Client/GL. Yl 23575 Type. 1 (CASH) GHISLAINE MAXWELL OP. ABAO 026009593 BANK OF AMERICA, H.A., NY IE: S5 QP: Code: IN Further Credit
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
tion Name: INDYKE, DARREN K DOB: Address: PALM BEACH COUN1 Y Lienholder Information Name: BANK OF AMERICA Address: PO BOX 2759 JACKSONVILLE, FL 32203-
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
3501 Owner Information Name: INDYKE, DARREN K DOB: Address: Lienholder Information Name: BANK OF AMERICA Address: PO BOX 2759 JACKSONVILLE. FL 32203-2
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
mation Memo: INDYKE, DARREN K DOB: Address: PALM BEACH COUNTY Uenholder Information Name: BANK OF AMERICA Address: PO BOX 2759 JACKSONVILLE, FL 32203-
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
7061 DUBONNET DR BOCA RATON, FL 33433-7479 PALM BEACH COUNTY Lienholder Information Name: BANK OF AMERICA Address: PO BOX 2759 JACKSONVILLE, FL 32203-
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
NK OF AMERICA, N.A., NY NEW YORK NY 10023-5802 NI RPERF FRECOIR 1008 LLC ENJ 0 W 20763.12 BANK OF AMERICA, N.A., HY NEW YORK NY RIX FREDDIE K24 13,E E
Financial Record
JPMorgan Chase
Names: JPMorgan
%.1111.30 2049 DTD 04/23/2008 5000000 0 111.406 5498006.95 5570300 OUTHERN FINANCIAL, LLC BANK OF AMERICA CORP 8 1/8% PFD STK DEC 29 2049 DTD 04/30/20
Bank of America Wire Transfer Record
Bank of America
Names: Epstein
Bank ID type: ABA Bank ID: Recipient account: (If appropriate enter the IBAN) Bank name: BANK OF AMERICA. N.A., NY Bank address 1: NEW YORK Bank addre
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: JPMorgan
SH) TERRAMAR PROJECT, INC. QP. 116 EAST 65TH STREET NEW YORK NY 10065-7007 ABA* 026009593 BANK OF AMERICA, N.A., NY IE: S5 QP: Code: CR Further Credit
Financial Record
Citibank
ank partnerships include some of the largest financial institutions in the world, such as Bank of America Corporation. Wells Fargo, The PNC Financial
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
7061 DUBONNET DR BOCA RATON, FL 33433-7479 PALM BEACH COUNTY Lienholder Information Name: BANK OF AMERICA Address: PO BOX 2759 JACKSONVILLE, FL 32203-
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
7061 DUBONNET DR BOCA RATON, FL 33433-7479 PALM BEACH COUNTY Lienholder Information Name: BANK OF AMERICA Address: PO BOX 2759 JACKSONVILLE, FL 32203-
Financial Record
Deutsche Bank
Names: Deutsche Bank
.00 CO 0 C 15.58 MI I W 314.46 :IEUTSCHE B • !NH AG 91 JSP 0 W 633 W 5TH STREET 200000.00 BANK OF AMERICA, N.A.. HY SUITE 2800 NEW YORK NY LOSANGELES
Financial Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
375.00 (75.00) 675.00 5.92% 6 3/4% JUN 01 2016 225.00 DTD 04/04/2006 44108E-BA-5 BB+ /BA1 BANK OF AMERICA CORP 100.50 5,000 00 5,024.90 4,581.50 443,4
Financial Record
Citibank
Names: Southern Trust
TIBANK. N.A. A/C 65079303 $2,500.00 $57,026.37 SERAFIN CAAMANO OUTGOING MONEY TRANSFER TO BANK OF AMERICA, N.A., NY A/C 05:022019 998000502132103 $409
Deutsche Bank Credit Card Statement
Deutsche Bank
Names: Deutsche Bank, JPMorgan
Y GREENWICH CT 06830-7146 6X JEROME DEUTSCR J05 0 W 026009593 ORGANZA 418 RAANANA 3500.00 BANK OF AMERICA, N.A., NY ISRAEL 43415 6X NEW YORK NY SDNY_G
Financial Record
Bank of America
tribution channels in the United States, including three of our largest equity alliances. Bank of America Merchant Services. Wells Fargo Merchant Serv
Financial Record
Deutsche Bank
Names: Deutsche Bank
JST 32293.00 UAD 11/21/12 WENDY A KASSEXEYER TIEE 1140030494 JSP 0 W 026009593 6% 7000.00 BANK OF AMERICA, N.A., NY NEW YORK NY 1008 PROPERTIES INC 23
Financial Record
Citibank
Names: Southern Trust
ITIBANK. N.A. AC 65079303 $2.500.00 $57,026.37 SERAFIN CAAMANO OUTGOING MONEY TRANSFER TO BANK OF AMERICA, N.A., NY A/C 05:022019 $40.989.74 $59,526.3
Financial Record
Bank of America
excludes costs accrued in purchase accounting). Effective October I, 2011, First Data and Bank of America N.A. (the Bank) jointly decided to have Firs
Financial Record
JPMorgan Chase
Names: JPMorgan
iling Type: TERMINATION Debtor 1 APOLLO REAL ESTATE ADVISORS V. L.P. Secured Party Info 1 BANK OF AMERICA, N.A. 901 Main St Dallas. TX 75202-3707 Fili
Financial Record
ion Date 5474151373089256 ACTIVE 29-Jun-15 11,2019 Type Issuer Confirmed Issue # Currency BANK OF AMERICA. Unconfirmed: [A .AASTER_CARD CREDIT NATIONA
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
HOOK Q//U JP MORGAN CHASE BANK NA 1140317305 J05 0 N 026009593 DEGANIA 41B RAMONA 2500.00 BANK OF AMERICA, N.A., NY ISRAEL 43415 6X NEW YORK NY STAN Y
Financial Record
Citibank
provide us or our equity alliances with referrals to their customers. These banks include Bank of America Corporation, Wells Fargo, the PNC Financial
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
00011576971 ACH PMT AMEX EPAYMENT 03-22 # Outgoing Money Tmsf (5,000.00 ) 3,191,995.03 TO BANK OF AMERICA. N.A.. NY A/C 898 065734723 ANN NI RODRIQUEZ
Financial Record
Bank of America
y certain of their obligations under Rule 203(b) of Regulation SHO. On November 24, 2014, Bank of America, N.A. ("BANA"), Merrill and certain of their
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
200000.00 FIRSTBANK PUERTO RICO SAN JUAN PR ENHANCED EDUCATION L1A I W MLCOUS33 945744.08 BANK OF AMERICA N.A. VOID VINCENT CARACCI N.Y. BRANCH /ACC/
Deutsche Bank Loan Document
Deutsche Bank; account 41224708
Names: Darren Indyke, Deutsche Bank, JPMorgan, Southern Trust
00.00 WIRE FEE 1 -25.00 SOUTHERN TRUST COMPANY INC SELL 1 1,059,144.44 06/21/19 1,000,000 BANK OF AMERICA FUNDS RECEIVED FROM: 1 250,000.00 SOUTHERN T
Financial Record
Bank of America
NUE ST THOMAS VI 00802 NEWYORK NY 10024 UNITED STATES Originators Bank Beneficiary's Bank BANK OF AMERICA, N.A., NY 705 LEXINGTON AVENUE NEWYORK NY In
Financial Record
Deutsche Bank
Names: Deutsche Bank
ILYN WATTS ATTN SCOTT OUILLERAULT, 3RD MOO ENJ 0 V 026009593 40 EAST 83RD STREET 16450.00 BANK OF AMERICA, N.A., NY APT CAt NM YORK NY NEW YORK NY I00
Financial Record
Deutsche Bank
Names: Deutsche Bank
DIT TO ASRR LEGACY //TO MAD AC N40,028043 SIGNATURE BANK LIA 0 V MANIA 415 RAANMA 4000.00 BANK OF AMERICA, N.A., NY ISRAEL 43415 EX NEW YORK NY ETAN Y
Deutsche Bank Offering Document
Deutsche Bank
Names: Deutsche Bank
ncipal annul of commemerts to S550 melon. through the addition of Goldman Sachs Bank ISA. Bank of America. N.A. and Deutsche Bank AG New York Branch a
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
SEXTON L1A 0 C CHECK NUMBER - 0623 2430.00 MELLON GLOBAL CASH M ANAMSIT L1A 0 W 10000.00 BANK OF AMERICA, N.A., NY LEGAL. ADDRESS: 379 NEW YORK NY TAC
Financial Record
Bank of America
arantors from time to time party thereto, the lenders from time to time party thereto and Bank of America N.A., as administrative and collateral agent
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan, Southern Trust
UER NAM JP MORGAN CHASE BANK NA 2140317305 305 O W 026009593 DEGANIA 418 RAANAI4A 1000.00 BANK OF AMERICA, N.A., NY ISRAEL 43415 6X NEW YORK NY ETAN Y
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan, Southern Trust
SUER NAM JP MORGAN CHASE BANK NA N40317305 J05 0 W 026009593 DEOANIA 418 RAANAI4A 1000.00 BANK OF AMERICA, N.A., NY ISRAEL 43415 6X NEW YORK NY ETAN Y
Financial Record
Deutsche Bank
Names: Deutsche Bank
NITED STATES L1A 0 C CHECK NUMBER - 0371 6707.52 04 RWD 0 W ST. REGIS RESIDENCES 14677.20 BANK OF AMERICA, N.A., NY 188 MARIA STREET NEW YORK NY SUITE
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
AHOMA CITY ST THOMAS VI 00802 73159 US OK Originators Bank Beneficiary's Bank BOFAUS3NXXX BANK OF AMERICA, N.A. 222 BROADWAY NEW YORK,NY 10038 UNITED
Wealth Management Record
Names: Ghislaine Maxwell, JPMorgan
T WELLS FARGO -100,000.00 BAN(, NA Aug 12 Withdrawal FEDERAL FUNDS TO Leah Saflian Inc AT BANK OF AMERICA, N.A., CA -100.000.00 Aug 20 Withdrawal FEDE
Notary Certification
Subject N722JE Escrow - AIC Title Service
Names: Darren Indyke, Epstein, JPMorgan, Richard Kahn
VE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00252556 EFTA01334720 Visoski Wire Info Bank of America 5470 S. Central Blvd Jupiter FL 33458 (561) 6
Wealth Management Record
Names: Ghislaine Maxwell
non Amount (1) Other funds debited Aug 20 Withdrawal FEDERAL FUNDS TO Leah Saffian Inc AT BANK OF AMERICA, N A , CA -150,000.00 Total other funds debi
Financial Record
Names: Ghislaine Maxwell
alance $479.77 Apr 19 Withdrawal FEDERAL FUNDS TO CargoMetncs Technologies L AT 66,000.00 BANK OF AMERICA, N A., NY Apr 19 TranSFer JOURNAL FROM HISLA
Know Your Customer Record
9 for 30 r4 years. (Id.) The servicing rights for the loan were eventually transferred to Bank of America, N.A. ("BoA"). (See generally Ford Decl. (Dk
Financial Record
Names: Ghislaine Maxwell, Jes Staley
e descnoon Anx)u AI CS) mellod Type Event Frequency hart date End dale dare Charles Wyatt BANK OF AMERICA. N A., NY varied Federal Funds Payee on file
Wealth Management Record
Names: Ghislaine Maxwell
et cksolplial amount (S) method 11911Event FreQuency Stan date End ask dale Charles Wyatt BANK OF AMERICA, N A., NY varied Federal Funds Payee on file
Receipt
Names: Ghislaine Maxwell
TIM (TYPED OR PRINTED) (IN INK) (IF EXECUTED FOR (TYPED OR PROMO) ERSHIP, AU. MUST SIGN.) Bank of America, N. A., as Vice President . d vr . Administr
Financial Record
Names: Ghislaine Maxwell, JPMorgan
description Amount (I) method TYPer Event Frequency Stan date End dale date Charles Wyatt BANK OF AMERICA, N A., NY varied Federal Funds Payee on file
Southern Trust Wire Transfer Record
Names: Richard Kahn, Southern Trust
osted Date: September 16, 2019 Posted Item Number: 86534 Amount: .12 Record Type: Transit Bank Of America No 6195300 *.noidlt Commercial Disbursement
Receipt
Names: Ghislaine Maxwell
Corporation by FAA Assignment dated AS ADMINISFRATIVE AGENT 1/14/02, further assigned to Bank of America, * ober 7 National Association as Adminstrati
Court Filing
Subject Inquiry Regarding Account 44129244, Client: SOUTHERN TRUST COMPANY, INC.; Case No. 144434 - DUE October 30
Deutsche Bank
Names: Deutsche Bank, Southern Trust
within 5 business days. Outgoing Wire 09/19/2017, $78,938.00, ALPHA GROUP CAPITAL LLC at BANK OF AMERICA, N.A., NY 1. Please explain the purpose of th
Court Filing
Subject Inquiry Regar' ing Accoun Client: SOUTHERN TRUST COMPANY, INC.; Case No. 144434 - DUE October
Deutsche Bank
Names: Deutsche Bank, Southern Trust
within 5 business days. Outgoing Wire 09/19/2017, 578,938.00, ALPHA GROUP CAPITAL LLC at BANK OF AMERICA, N.A., NY 1. Please explain the purpose of th
Citibank Court Complaint
Citibank
nc., Webloyalty.com, Inc., Orbitz Worldwide, LLC, Priceline.com, Inc., TigerDirect, Inc., Bank of America N.A., Wells Fargo Bank, N.A., Citigroup Inc.
Court Filing
Names: Alan Dershowitz, Darren Indyke, Epstein, Ghislaine Maxwell, Les Wexner
ith me in Broward County. At 10:50 am, I met with Alfredo Rodriguez at the parking lot of Bank of America in Boca Raton on Yamato Road and Military Tr
Court Filing
Names: Alan Dershowitz, Epstein, Ghislaine Maxwell, Les Wexner
ort ound to meet with me in Broward County. At 10:50 am, I met with at the •arkin• lot of Bank of America in Boca R (known as the pro•uce• a green o •
Citibank Grand Jury Material
Citibank
Names: Ghislaine Maxwell
CE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT I LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH •BANK OF AMERICA 3-09 $6,000-L $1,679-H CLOSED CURR ACCT 1230
Bank of America Grand Jury Material
Bank of America
9200 BC CRC 1 1 8-23-19 $16,773 8-19 (99) CCCCCCCCCCCCC 3499916599329333 UNK CCCCCCCCCCCC BANK OF AMERICA 11-16 $10,000-L $9,101- H OPEN CURR ACCT 123
Search Warrant
Names: Alan Dershowitz, Darren Indyke, Epstein, Ghislaine Maxwell, Les Wexner
ith me in Broward County. At 10:50 am, I met with Alfredo Rodriguez at the parking lot of Bank of America in Boca Raton on Yamato Road and Military Tr
Wire Transfer Record
Subject Online pp Ica ion or
account 4270
Names: Ghislaine Maxwell
T CREDIT CARD ENDING IN 05/21 144.39 ACH DEBIT COMCAST ONLIN 05/24 503.00 ATM DB NONLOCAL BANK OF AMERICA*CHARLE 06/03 6,807.00 USAA FUNDS TRANSFER DB
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Haze Trust Bank of America 8.125% Pfd 12/29/2049 05/10/11 Southern Financial ICC Frontier Communications 8.5% 4/15/2020 7/6/15 3,000,000 Richard Kahn
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
:57D://FW/ BANK OF AMERICA, N.A., NY NEW YORK NY :59:. Warren Power and Machinery LP 100 Weast 33rd Street NY NY 10001 :70:Fu11 account name: Warren P
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
42959295 - LSJE, 1.1,C c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor MOM BANK OF AMERICA, N.A., NY NEW YORK NY :59:13750676299 Warren Power
Corporate or Property Record
Bank of America
use 1,600.00 11/17 4602 Stabenow for US Senate Political Contribution 1,500.00 11/22 4603 Bank of America Visa 2,066.45 _ 11/22 4604 Electronic Enviro
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
11/23/2016, $5,000,000.00, LDB 2011 LLC/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A.. NY 1. What is the purpose of the Outgoing
Corporate or Property Record
Bank of America
use 1,600.00 II/17 4602 Stabenow for US Senate Political Contribution 1,500.00 11/22 4603 Bank of America Visa 2.066.45 11/22 4604 Electronic Environm
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
federal turnds in the amount of s 4.815 Q Journal Funds in the amount of g iso Ginn Noose Bank of America 3 *Nine Nod's., City State ords,,,,tovsecum,
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
Wire hderal funds in the amount of S 5.000 Jounwl Funds re the amount of S To Bank Name: Bank of America CI Journal Nathregt City / State OtwSyrnboVSe
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
me: jettEtynateln Account S. Wire Journal a Me redone funot m the %mount of 0 gook zothno Bank of America i 0 J /theft NMI, in the amount eft Joist .
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
0.00 Ca sue Sete funds In be IMI0uttl 01 S U Jelin« Ponds in the amount o' $ To Bare Nome Bank of America I3 Jovial Hoidngs City/ Sure Qty/Symbenecusi
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
ournal I21 wig eare funds in the amount cr4 S 10.225.04 C3 Joumel Aube in the amount of S Bank of America To Benk Nem O Journal linlings: City Siete:
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
e Journal to wire federal fads in the amount of $ 10.000 Journal Funds in the amount of S Bank of America To flank Name CI Jeanie Holdings Clef y Slat
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
a Vale federal funds in the amount of S CI Journal Funds in the amount of S To Bank Name. Bank of America ID Jeanie Holdings. OW Slate: OtietyrnboirSe
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
e federal lungs ta the mount of 5 1160.81 U Journal Funds in the amount of I To Bank Name Bank of America 0 Journal Holdings. City/Star Oferaelltelrum
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
ire federal Ards in the amount of S 10.000 Journal Funds in the amount of S To Bank Name: Bank of America CI Journal-rotaries OW 'Slate Oir/SyrrorolSe
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Brad Karp, Darren Indyke, Deutsche Bank, Epstein
Woe federal funds in the amount of S 757.62 U MUMS Funds in the amount of S To Bank MIME Bank of America CI Journal Ho/dings City / State CityrSrbol/S
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
al O Wee Wane funds in the amount of 447 C,1 Journal Funds in the amount of S To Bank Mn: Bank of America O Journal Holdings: City/ State Thy/Symbol/S
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
a Wee federal funds el the amount re S 447 Journal Funds in the amount of S To Bank Name: Bank of America CI Journal Holdings: City !State. Oty/Syrnbo
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
al t424.92 Wre Ie0eml funds n she amours of $ O bond Funds in the amount ofS To Bank Nun. Bank of America U Journal Holdings' Coy /State Czylry 'thiuS
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
ders funds in the *mount of S 5.500.00 La Journal Funds In the amount Of S To Think Name. Bank of America ID Jourml Nothings pig I Stair Oty/Symbervec
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
Wine Journal 01 Wire Wend funds in the amount of s 10.000 q Journal Funds m the amount of Bank of America To Bent Name. q Joumel Holdings: 0ty/SymboSS
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
ire federal funds in the amount of S 4000 LI Journal Fund* in *remount of S To Bank Name: Bank Of America l3 Journal Holdings: City / Stew Oh/Symbol/S
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
ederal furds in the amount of $ 5.500.00 0 Joan,/ Funds in the ernOune of $ To Bank Name: Bank of America D Journal Headings: City I Sure: Oty/Ssemben
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
deral funds in the *mount of S 21.849.82 O Journal Funds In the amount cd S le Bank Nen*: Bank of America O Journal Harney City! Stale: ChleSyrnted/Se
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
0.81 wile federal funds ta the amount of 5 U Journal Funds in the annum of I To Bank Name Bank of America q Journal Holdings. City State OTY/SYnlbOVSe
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
e federal funds in the amount of S 1000 LI Journal Funds In the amours of S To Bank Name. Bank of America LI Journal Flokengs- City /State Oty/SymboVS
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
federal funds in the amount of S 10,000 Ll Journal Funds In the anoint of S To Bank Marne Bank of America 0 Animal Holdings CIO, I Stars OthmayrNtheSe
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
federal foods in the amount of S 693.22 0 Journal Funds :n the amount of S To Beek Name: Bank of America Journal Holdings' LI Cnyy State. (MyldwehoUSe
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
e federal funds in the amount of S 10.000 q Journal Funds in the emOUnt of S To Bank Nem. Bank of America LI Journal lioldegs Coy r State Unr/Syrneolf
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
12 Wee federal funds in the amount of $ U Journal Funds in the amount o1$ _ To Bank Name: Bank of America O Journal Holdings City / Stare: thy/Symbol/
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
fedora funds in the amount of S 2.000.00 Cj dowel Funds in the amount of s To Bank Name: Bank of America • Jours rb digs. Glv / State: ABA It Diyiimho
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
/2016, $25,000,000.00, AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY 11/23/2016, $5,000,000.00, LDB 201
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
/2016, $25,000,000.00, AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY 11/23/2016, $5,000,000.00, LDB 201
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
/2016, $25,000,000.00, AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY 11/23/2016, $5,000,000.00, LDB 201
Deutsche Bank Wire Transfer Record
Deutsche Bank; account 42953758
Names: Deutsche Bank
05 88 Checks Paid 05:31:2017 CHECK 01259 Check III 289 108 88 0530(2017 MONEY TRANSFER TO BANK OF AMERICA. N.A . NY AC 275.338 49 Other Debits MANHATT
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
Inc 575 Lexington Avenue,4th Floor New York, NY 10022 :53B:/99955009 :57D://FW/026009593 BANK OF AMERICA, N.A., NY NEW YORK NY :59:/3750676299 Warren
Corporate or Property Record
Bank of America
ime to time party thereto. as guarantors, the lenders from time to time party thereto and Bank of America N.A., as administrative and collateral agent
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
Inc 575 Lexington Avenue,4th Floor New York, NY 10022 :53B:/99955009 :57D://FW/026009593 BANK OF AMERICA, N.A., NY NEW YORK NY :59:/3750676299 Warren
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
/2016, $25,000,000.00, AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY 11/23/2016, $5,000,000.00, LDB 201
Bank of America Wire Transfer Record
Bank of America
N YACHT HARBOR DOVER, DE 19904,US ST THOMAS VI 00802 Originator's Bank Beneficiary's Bank BANK OF AMERICA, N.A. 222 BROADWAY NEW YORK,NY 10038 UNITED
Deutsche Bank Credit Card Statement
Deutsche Bank
Names: Deutsche Bank
Inc 575 Lexington Avenue,4th Floor New York, NY 10022 :53B:/99955009 :57D://FW/026009593 BANK OF AMERICA, N.A., NY NEW YORK NY :59:/3750676299 Warren
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
/2016, 525,000,000.00, AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY 11/23/2016. $6,000,000.00, LOB 201
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
/2016, $25,000,000.00, AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY 11/23/2016. $9,000,000.00, LOB 201
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
y. From 2004 to 20O7, Rikesh was an Assistant Vice President in Credit Risk Management at Bank of America and staged his career in 2003 as an analyst
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
y. From 2004 to 20O7, Rikesh was an Assistant Vice President in Credit Risk Management at Bank of America and staged his career in 2003 as an analyst
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
y. From 2004 to 20O7, Rikesh was an Assistant Vice President in Credit Risk Management at Bank of America and staged his career in 2003 as an analyst
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
y. From 2004 to 20O7, Rikesh was an Assistant Vice President in Credit Risk Management at Bank of America and started his career in 2003 as an analyst
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
/2016, $25,000,000.00, AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY 11/23/2016, $5,000,000.00, LOB 201
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
Inc 575 Lexington Avenue,4th Floor New York, NY 10022 :53B:/99955009 :57D://FW/026009593 BANK OF AMERICA, N.A., NY NEW YORK NY :59:/3750676299 Warren
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
/2016, $25,000,000.00, AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY 11/23/2016, $5,000,000.00, LOB 201
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
/2016, $25,000,000.00, AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY 11/23/2016, 55,000,000.00, LDB 201
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 :53B:/ :57D://FM/ BANK OF AMERICA, N.A., NY NEW YORK NY :59:/ Warren Power and
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Epstein
NUE ST THOMAS VI 00802 NEWYORK NY 10024 UNITED STATES Originators Bank Beneficiary's Bank BANK OF AMERICA, N.A., NY 705 LEXINGTON AVENUE NEWYORK NY In
Corporate or Property Record
Deutsche Bank; invoice 051419
Names: Deutsche Bank, Epstein, JPMorgan
rs Bank Beneficiary's Bank Instructing Bank Intermediary Bank Sending Bank Receiving Bank BANK OF AMERICA, NA , NY NEW YORK NY Originator to Beneficia
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
r International Fund Services (NA) LLC International Fund Services (NA) LLC Prime Brokers Bank of America/Merrill Lynch, Citigroup, Bank of America/Me
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
nsactions. Practice. cum laude, from New York University's Stem Credit Risk Management at Bank of America Devrup graduated from the University of Oxfo
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
nsactions. Practice. cum laude, from New York University's Stem Credit Risk Management at Bank of America Devrup graduated from the University of Oxfo
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
nsactions. Practice. cum laude, from New York University's Stem Credit Risk Management at Bank of America Devrup graduated from the University of Oxfo
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
nsactions. Practice. cum laude, from New York University's Stem Credit Risk Management at Bank of America Devrup graduated from the University of Oxfo
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
nsactions. Practice. cum laude, from New York University's Stem Credit Risk Management at Bank of America Devrup graduated from the University of Oxfo
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
TUDIO CITY, CA, 91604 US SUITE B3 ST THOMAS VI 00802 Originator's Bank Beneficiary's Bank BANK OF AMERICA, N.A. 222 BROADWAY NEW YORK,NY 10038 UNITED
Unclassified Document
Bank of America
Form S-1 Table of Contents Letter of Credit Facility Agreement On March 23, 2013, NAI and Bank of America, N.A., entered into a Letter of Credit Facil
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
nal Q Wire fedora funds in the 'mount of d iJ !turn& Panda in the amount of 'e Bork N.M.. Bank of America JOurne. 1-loklinser Our Siete AeA Oty/Swebed
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
e Journal L) Wire federal funds in tha eraser of $ 40.22 U Joann& Funds in the *moot of $ Bank of America To Rank mare U Ashanti Holdings' Ctiv I Slat
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
e federal funds in the amount of S 757.47 U Journal Funds in the mount of t To Bank Nan*: Bank of America q Journal Hotangs: Oty I Slate OtY/Sientonec
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
ination Due Diligence Process Monitoring Equity Sponsors Banks Debt Advisors • Arclight • Bank of America • Evercore • Alinda • Barclays • Lazard • Ba
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
ination Due Diligence Process Monitoring Equity Sponsors Banks Debt Advisors • Arclight • Bank of America • Evercore • Alinda • Barclays • Lazard • Ba
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
ination Due Diligence Process Monitoring Equity Sponsors Banks Debt Advisors • Arclight • Bank of America • Evercore • Alinda • Barclays • Lazard • Ba
Unclassified Document
Bank of America
9 'd 1A1180 '8 '03d En 1NVfSMfld - 1VIIN3Oldr‘100 O ENDOR DO II0T FIESE a ti LACK END GTD BANK OF AMERICA • c ; :ifl.5.: (rime. AI Thu security ie.:gu
Unclassified Document
Bank of America
IGN BELOW THIS LINE ttESEnvLo FOR FItIAIJCIAL UISTITUTIOU USC CR PAYEE ACCT_ LACK END GTD BANK OF AMERICA AS.S2(Rev.A). Tilt.• ccz.uti:y tc.i:uros lis
Unclassified Document
Bank of America
101 VialTE. CLAMP OR SIGN tIELOW THIS Lula H ,E' e.;C: U:2C. • CR PAYEE ACCT LACK END GTD BANK OF AMERICA -- --sr , • nr..-52(11civ. A) ' Tire ecculit
Unclassified Document
Bank of America
.NOS-90 (e)9 'd 1)1180 '8 '03d oi 1NVfSMfld -1VIIN3OldN00 • (MOORS& HER! FOR DEPOSIT ONLY BANK OF AMERICA ROBERT M MOLT HEECCKK tiEld 11111111S) Sir D
Unclassified Document
Bank of America
IGN BELOW THIS LINE RESERVED FOR FINANCIAL iiiSTilunON USE * . CR PAYEE ACCT LACK END GTD BANK OF AMERICA • The scsurky :ures fittX Writs,. at Morn no
Unclassified Document
Bank of America
LOW THIS LINE RESEW: N:1, Fon FINANCIAL INSillUTION USE se • CR PAYEE ACCT LACK END GTD • BANK OF AMERICA I . . rho sccurfty teatuto_ listed below, as
Unclassified Document
Bank of America
THIS LI1IE RESERVED FOR FINANCIAL Iris-mu-mu USE * >111000025< CR PAYEE ACCT LACK END GTD BANK OF AMERICA _ ____ _... . ..—... ----.—.—.. — .. .......
Unclassified Document
Bank of America
NICIS-90 (9)9 d INI80 8 '03d 011 NVflSMfld - 1VIIN301*100 HERE • INDORSE FOR DEPOSIT ONLY BANK OF AMERICA ROBERT M HOLT n Oat. A POSIT rte. DO NOT vt
Unclassified Document
Bank of America
.li• 4n sic:i SELOV. THIS LittC ••:11'rn.c 'a: • >111000025< CR PAYEE ACCT LACK END GTD 1 BANK OF AMERICA AS:62 itbti xl Mac:candy gsted as t7211.-..s
Bank of America Wealth Management Record
Bank of America
:0: A LEGAL WORKSTATION BTCO PRIVATE BANK-DOMESTIC SALES BTCO USA :C: CB BOFAUS3NXXX 0959 BANK OF AMERICA N.A. NEW YORK NEW YORK, NY USA 1* :84: CH SA
Unclassified Document
Bank of America
HIS LINE RESERVED FOR FINANCIAL' INSTITUTION USE * >111000025< CR PAYEE ACCT LACK END GTD BANK OF AMERICA MEM - - I RS-52 (Rey. Al; ilia security feat
Unclassified Document
Bank of America
ills LINE RESERVED FOR FINANCIAL INSTITUTION USE * >111000025< CR PAYEE ACCT LACK END GTD BANK OF AMERICA • RS-52 (Rev. A) The security 122.turcs list
Unclassified Document
Bank of America
for $30,000, on 1/14/16 for $50,000, and on 1/14/16 for $100,000 to client's account with Bank of America o On 1/8/16 for $10,000 to client's account
Unclassified Document
Bank of America
LINE RESERVED FOn FINANCIAL INSTITUTION USE *. . - >111000025< CR PAYEE ACCT LACK END GTD BANK OF AMERICA RS.S2(ao.*M The sesurhy lentures listed belo
Unclassified Document
Bank of America
for $30,000, on 1/14/16 for $50,000, and on 1/14/16 for $100,000 to client's account with Bank of America o On 1/8/16 for $10,000 to client's account
Bank of America Wealth Management Record
Bank of America
33PWM LEGAL WORKSTATION BTCO PRIVATE BANK-DOMESTIC SALES BTCO USA :C: CB BOFAUS3NXXX 0959 BANK OF AMERICA N.A. NEW YORK NEW YORK, NY USA 1* :81: CH SA
Unclassified Document
Bank of America
OS-90 (9)9 d AN180 21 Clai Ol 1NHfSUfld -1VI.I.N301iN00 • Era:Cost Kt Rf FOR DEPOSIT ONLY BANK OF AMERICA ROBERT M HOLT OR MARY HOLT. STWROS 001101 't
Unclassified Document
Bank of America
i G ls N ti t B u E fl L u O p W d t T a H IS LINE >111000025< CR PAYEE ACCT LACK END GTD BANK OF AMERICA —Ss 8532 (Rev. A)1 77:o s:curity tealu ses l
Bank of America Offering Document
Bank of America
as a Managing Director and Head of the Financial Institutions Investment Banking Group at Bank of America Merrill Lynch ("Merrill Lynch") from April 2
Unclassified Document
Bank of America
9,378.28 $4,832,034.69 $767,34359 U30,872.00 7.70% 567,255.25 Concentrated & Other Equity BANK OF AMERICA CORP 112.78 2,000,000.000 2,25652600 2,081,1
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
y. From 2004 to 20O7, Rikesh was an Assistant Vice President in Credit Risk Management at Bank of America and started his career in 2003 as an analyst
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
y. From 2004 to 20O7, Rikesh was an Assistant Vice President in Credit Risk Management at Bank of America and started his career in 2003 as an analyst
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
y. From 2004 to 2007, Rikesh was an Assistant Vice President in Credit Risk Management at Bank of America and staged his career in 2003 as an analyst
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
y. From 2004 to 20O7, Rikesh was an Assistant Vice President in Credit Risk Management at Bank of America and started his career in 2003 as an analyst
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
y. From 2004 to 20O7, Rikesh was an Assistant Vice President in Credit Risk Management at Bank of America and started his career in 2003 as an analyst
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
y. From 2004 to 20O7, Rikesh was an Assistant Vice President in Credit Risk Management at Bank of America and started his career in 2003 as an analyst
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
y. From 2004 to 20O7, Rikesh was an Assistant Vice President in Credit Risk Management at Bank of America and started his career in 2003 as an analyst
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
y. From 2004 to 20O7, Rikesh was an Assistant Vice President in Credit Risk Management at Bank of America and started his career in 2003 as an analyst
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
y. From 2004 to 20O7, Rikesh was an Assistant Vice President in Credit Risk Management at Bank of America and started his career in 2003 as an analyst
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
y. From 2004 to 20O7, Rikesh was an Assistant Vice President in Credit Risk Management at Bank of America and started his career in 2003 as an analyst
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
y. From 2004 to 20O7, Rikesh was an Assistant Vice President in Credit Risk Management at Bank of America and staged his career in 2003 as an analyst
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
y. From 2004 to 20O7, Rikesh was an Assistant Vice President in Credit Risk Management at Bank of America and started his career in 2003 as an analyst
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
y. From 2004 to 20O7, Rikesh was an Assistant Vice President in Credit Risk Management at Bank of America and started his career in 2003 as an analyst
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
y. From 2004 to 20O7, Rikesh was an Assistant Vice President in Credit Risk Management at Bank of America and started his career in 2003 as an analyst
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
y. From 2004 to 20O7, Rikesh was an Assistant Vice President in Credit Risk Management at Bank of America and started his career in 2003 as an analyst
Unclassified Document
Bank of America
SIGH BELOW THIS LIRE ilt:SGIVICD Fon TIOANCIAL UEE >111000025< CR PAYEE ACCT LACK END GTD BANK OF AMERICA • • I ti;tiv. A-0; :Lei ((twits. 1:7:stett:;
Unclassified Document
Bank of America
ed. exceed industryguidelines- The security fea:ures listed belori as r.r:41a s those • . BANK OF AMERICA LACK END GTD • CR PAYEE ACCT >011000138< • .
Unclassified Document
Bank of America
tP OR SIGH BELOW THIS LINE t .:5;:p .-tr.) t: t. • >111000025< CR PAYEE ACCT LACK END GTD BANK OF AMERICA 11::•52 OLT/. A) •.•:.211 v.:: !hos., : it:C
JPMorgan Credit Card Statement
JPMorgan Chase
uartile 3rd Quartile Bottom Quartile • nalyst Cornrnentar 8.3 Spectrum underperformed the Bank of America Merrill Lynch Preferred Stock Fixed Rate Ind
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
experience. Prior to joining, Thomas was an Associate in Institutional Sales & Trading at Bank of America Merrill Lynch. Mr. Heidenberger earned a BA
Unclassified Document
Bank of America
ed Z-c:asli••Gree!m•t. • :jel..::ut.;:si:e 1 Ann:. t.r7a s :Ws-, • 7. - :Thr • ; 0 0 u_ 0 BANK OF AMERICA LACK END GTD CR PAYEE ACCT >011000138< ti;;
Unclassified Document
Bank of America
rice Quantity Value Original Cost Gain Loss Accrued Div Yield Concentrated & Other Equity BANK OF AMERICA CORP 110.17 3,000,000.000 3,305,100.00 3.389
Unclassified Document
Names: Deutsche Bank, Epstein, Lesley Groff, Peggy Siegal
THIS LINE RE3ERVFD FOR FINANCIAL INSTliUTION USE * >011000138< CR PAYEE ACCT LACK END GTD BANK OF AMERICA fH RS-52 (Rov.A)!: Tha cccurity fL'Ciiurcc i
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
nsactions. Practice. cum laude, from New York University's Stem Credit Risk Management at Bank of America Devrup graduated from the University of Oxfo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
nsactions. Practice. cum laude, from New York University's Stem Credit Risk Management at Bank of America Devrup graduated from the University of Oxfo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
nsactions. Practice. cum laude, from New York University's Stem Credit Risk Management at Bank of America Devrup graduated from the University of Oxfo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
nsactions. Practice. cum laude, from New York University's Stem Credit Risk Management at Bank of America Devrup graduated from the University of Oxfo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
nsactions. Practice. cum laude, from New York University's Stem Credit Risk Management at Bank of America Devrup graduated from the University of Oxfo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
nsactions. Practice. cum laude, from New York University's Stem Credit Risk Management at Bank of America Devrup graduated from the University of Oxfo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
nsactions. Practice. cum laude. from New York University's Stem Credit Risk Management at Bank of America Devrup graduated from the University of Oxfo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
nsactions. Practice. cum laude, from New York University's Stem Credit Risk Management at Bank of America Devrup graduated from the University of Oxfo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
nsactions. Practice. cum laude, from New York University's Stem Credit Risk Management at Bank of America Devrup graduated from the University of Oxfo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
nsactions. Practice. cum laude, from New York University's Stem Credit Risk Management at Bank of America Devrup graduated from the University of Oxfo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
nsactions. Practice. cum laude, from New York University's Stem Credit Risk Management at Bank of America Devrup graduated from the University of Oxfo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
nsactions. Practice. cum laude, from New York University's Stem Credit Risk Management at Bank of America Devrup graduated from the University of Oxfo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
nsactions. Practice. cum laude, from New York University's Stem Credit Risk Management at Bank of America Devrup graduated from the University of Oxfo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
nsactions. Practice. cum laude, from New York University's Stem Credit Risk Management at Bank of America Devrup graduated from the University of Oxfo
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