EFTA01299620Set 10
2016-09-013p951w
LOPEZ RADIAL ROTH IRA MIND Disc
SAN FRANCIS°, CA 94111 NO0195177SAN
FRANCISCO, CA 94111 FFC A/C: FFC: TB
L.F. SECURITIES INC OUST FRO VIRGINIA
C/O RENAISSANCE TECHNOLOGIES LW VOID LOPEZ ... YORK NY 10022-7649
WELLS MECO BANK NA
JSP WELLS FARGO BANK NA FFC A/C: : IB 56817.51
NELL, FARO) BANK NA 444 MAKE ST,FX SECURITIES INC OUST Ftr0 ANGELA ... ADDITIONAL INFO BENEFICIARIES NET AMOUNT
ISSUER NAME
JSP i W WELLS FARGO BANK NA FFC A/C: FTC: ra 13323./3
WELL,• FARGO BANK NA 444 MKT ST,FX SECURITIES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299620.pdf
EFTA01256038Set 9
2019-01-110p1,256w
DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT
ISSUER NAM
WELLS FARGO BANK NA FFC A/C:114G800953 FFC:DB SECURITIES 33925.67
WELLS FARGO BANK NA 444 MRXT ST,FX INC CUST ... OPRTNS MAC 1100195177 OPRTNS MAC BIT CUSP RRN - 148175
SAN FRANCISCO, CA 94111 N00195177SAN FFC A/C:N4G800953 FFC:DB SECURITIES
FRANCISCO, CA 94111 INC CUST F80 JIMMY T. YU ROTH
https://www.justice.gov/epstein/files/DataSet%209/EFTA01256038.pdf
EFTA01299431Set 10
2014-03-064p1,182w
AMERICAS
N40024935 TDS I W /FW021000021 JP MORGAN CEASE BANK FFC:JEEPERS, INC. FFC A/C: N40024935 278186.55
JP MORGAN CEASE BANK NA NA 4 METROTECH FEBRUARY 1, 2014 DISTRIBUTION ALLO ... RECOVERY
BROOKLYN, N.Y. 11245 BROOKLYN, N.Y. 11245 CAP OF 14/03/06
957402311 FFC:JERPERS, INC. FFC A/C:N40024935
D.B. ZWIRN SPECIAL OPPORTUNITIES VOID FEBRUARY 1, 2014 DISTRIBUTION ALLO
FUND,L.P. /REC/PERSHING
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299431.pdf
EFTA01255974Set 9
2014-03-064p1,116w
AMERICAS
N40024935 TDS I W /FW021000021 JP MORGAN CHASE BANK FFC:JEEPERS, INC. FFC A/C: N40024935 278186.55
JP MORGAN CHASE BANK NA NA 4 METROTECH FEBRUARY 1, 2014 DISTRIBUTION ALLO ... RECOVERY
BROOKLYN, N.Y. 11245 BROOKLYN, N.Y. 11245 CAP OF 14/03/06
957402511 FFC:JEEPERS, INC. FFC A/C:N40024935
D.B. ZWIRH SPECIAL OPPORTUNITIES VOID FEBRUARY 1, 2014 DISTRIBUTION ALLO
FUND,L.P. /REC/PERSHING
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255974.pdf
EFTA01299582Set 10
2014-04-112p502w
/F8021000021 JP MORGAN CHASE BANK FFC:JEEPERS, INC. FFC A/C: 144657.01
JP MORGAN CHASE BANK NA NA 4 METROTECH MARCH 1, 2014 DISTRIBUTION ALLOCAT
4 METROTECH CENTER, 8TH FLOOR CENTER ... RECOVERY
BROOKLYN, N.Y. 11245 BROOKLYN, M.Y. 11245 CAP OF 14/04/11
957402511 FFC:JEEPERS, INC. FFC A/C:
D.B. ZWIRN SPECIAL OPPORTUNITIES VOID MARCH 1, 2014 DISTRIBUTION ALLOCAT
FUND,L.P. /REC/PERSHING
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299582.pdf
EFTA01299597Set 10
2014-06-174p1,094w
UNITED STATES
1140024935 TDS I W /FM021000021 JP MORGAN CHASE BANK FFC:JEEPERS, INC. FFC A/C:040024935 55637.31
SIDNY_GM_00065643
CONFIDENTIAL - PURSUANT TO FED. R. CRIM ... FUND
BROOKLYN, N.Y. 11245 BROOKLYN, N.Y. 11245 CAP OF 14/06/17
957402511 FFC:JEEPERS, INC. FFC A/C:N4G024935
D.B. MITRE SPECIAL OPPORTUNITIES VOID MAY 1, 2014 DISTRIBUTION ALLOCATIO
FUND,L.P. /REC/PERSHING
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299597.pdf
EFTA01299630Set 10
2014-11-103p700w
COST PAN - 0/B CITIBANK NY
NEW YORK, NEW YORK 10043 rIDOR ENGLEwOOD , INC. FFC A/C:
000014860255 CLIFFS It, 07612 1514 SillirCCITM
AS - 20/1 DISTRIBUTION
CORBIN CAPITAL FAMINE ... CITIBANK NY
NEW PORK, NEW TORN 10043 FLOOR ENGLEWOOD FFC: JEEPERS, INC. FFC A/C:
004014860212 CLIFFS NJ 07632 1514 CCP - 2013 DISTRIBUTION
CORBIN CAPITAL PARTNERS ANY COST RAN - 0/B CITIBANK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299630.pdf
EFTA01299704Set 10
2014-04-112p526w
RECOVERY
BROOKLYN, N.Y. 11245 BROOKLYN, H.Y. 11245 CAP OF 14/04/11
957402511 FFC:JEEPERS, INC. FFC A/C:N40024935
D.B. ZWIRN SPECIAL OPPORTUNITIES VOID MARCH 1, 2014 DISTRIBUTION ALLOCAT
FUND,L.P. /REC/PERSHINO
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299704.pdf