Signature Bank

Leadership & Staff

George Klett Executive VP and chairman of commercial real estate committee for Signature Bank

• evp and chairman of commercial real estate committee (Nov '07→?)

Regen Fearon Daughter of Roger Horchow, Board Chair of Early Dallas Matters

• Former Director*

Alfred B. DelBello

• Position (past)

Ron Wasserman Chairman, Fuel for Truth

• Associate Group Director

Owners

NYS Department of Financial Services created in 2011 through merger of NYS Banking & Insurance Depts.

• Owner

Board Members

1 / 2

Barney Frank former US Representative from Massachusetts

• Director*

John Tamberlane

• Vice Chairman / Director

Judith Huntington

• Director

Joseph J. DePaolo

• President and CEO

Kathryn A Byrne

• Director

Jeffrey W Meshel

• Director

Scott Shay

• Board Chairman

Derrick D Cephas former CEO of Amalgamated

• Director

Al D’Amato US Senator from New York; Park Strategies

• Director

Yacov Levy

• Board Member (past)

Donations

Banana Kelly Community Improvement Association Community Development Corp in the South Bronx, New York, NY

• Donation/Grant · 100,000 USD

EMPIRE STATE PRIDE AGENDA POLITICAL ACTION COMMITTEE

• 3 contributions · 3,000 USD (Aug 25 '06→Sep 20 '10)

New Jersey Future

• Donation/Grant

Child Organizations

Signature Financial LLC Subsidiary of Signature Bank, dedicated to specialty financing including taxi medallions

• subsidiary

Parents

Signature Securities

• subsidiary

Members

Intercounty Health Facilities Association [501 c 6 incorporated] organization of over 50 health care facilities on Long Island that care for over 15,000 residents and patients.

• Affiliate Member

Services & Transactions

Thor Equities Inc

• borrower · 45,000,000 USD ('17→?)

Cheskel Strulowitz Landlord; alleged ponzi schemer

• borrower · 40,000,000 USD

Stellar Management Company Stellar built its track record on ownership, management, and repositioning of middle-income rental housing in urban centers on the east coast of the United States.

• borrower · 34,000,000 USD

International Longshoremen's Association East coast union of dock workers

• payee · 42,323 USD

World Capital Payroll Rudy Giuliani company

• Service/Transaction

Ved Parkash Notorious slumlord in NYC

• Service/Transaction

Paul, Weiss multinational law firm based in NYC

• counsel

Empire Advisors, LLC

• lobbyist

Michael Cohen Former EVP, The Trump Organization; former Special Counsel to Donald J. Trump

• debtor

Kushner Companies Diversified real estate company.

• debtor

Miscellaneous Relationships

Patrick McHenry Republican US Representative from North Carolina (2005-present)

• Affiliation

Donald Trump 45th President of the United States; Former host of The Apprentice Reality show; Real estate developer

• Affiliation