EFTA01577509

20200214226700 US Request ID: 20200214226700 Reference Info: 13Feb20-499 Search Period: Jan/01/2007-Nov/30/2019 Search Type: account Region: US Transaction Number Search String Payment Date Transaction Date Transaction Type Transaction Amount Order Customer SWIFT ID Order Customerl Order Customer2 Order Customer3 Order Customer4 Order Bank2 SWIFT ID Address2 Reference Number Credit Party 1 Swift ID Credit Party 1 ID Credit Party 1 Linel Credit Party 1 Line2 Credit Party 1 Line3 Credit Party 1 Line4 Credit Reference Number Credit Party 2 - Acct Party SWIFT ID Credit Party 2 Acct Party Linel Credit Party 2 Acct Party Line2 Credit Party 2 Acct Party Line3 Credit Party 2 Acct Party Line4 Credit Party 2 Acct Party Line5 Credit Party 3 Ult Bene SWIFT ID Credit Party 3 Ult Bene Linel Credit Party 3 Ult Bene Line2 Credit Party 3 Ult Bene Line3 Credit Party 3 Ult Bene Line4 Credit Party 3 Ult Bene Line5 Credit Party 4 4th Credit Pty SWIFT ID Credit Party 4 4th Credit Pty Linel Credit Party 4 4th Credit Pty Line2 Credit Party 4 4th Credit Pty Line3 Credit Party 4 4th Credit Pty Line4 Credit Party 4 4th Credit Pty Line5 Details of Paymentl Details of Payment2 Details of Payment3 Details of Payment4 Bank to Bank Information) Bank to Bank Information2 Bank to Bank Information3 Bank to Bank Information4 Bank to Bank Information5 Bank to Bank Information6 Bank/Non-Bank Indicator Sequence B Type Fed Type Report 1 Report 2 Report 3 Sender's ID Sourcejoy1,1&21_ 1002100002Z0 and 111111111 1/2/07 1/2/07 BT 150,000 N A PROPERTY INC 980,179,514 N A PROPERTY INC DBA THE NEW ALBANY INVESTMENT CO 8000 WALTON PKY 000000A0553872NW 457 MADISON AVENUE 4TH FLOOR 2006 FEE N BT 0180700032Z0 and • A PROPERTY INC 980,179,514 INVESTMENT CO 8000 WALTON PKY 000000A0654797NW 457 MADISON AVENUE 4TH FLOOR SERVICES N BT 0192400060Z0 and • A PROPERTY INC 980,179,514 INVESTMENT CO 8000 WALTON PKY 000000A0748600NW 457 MADISON AVENUE 4TH FLOOR N BT MTCM 0435700093Z0 and Order Order Debit Debit Customer5 Order Bank SWIFT ID Order Bankl Bank3 Order Bank4 Order Bank5 Debit ID Debit Party Addressl Debit Party Party Address3 Debit Party Address4 Debit STE 100 NEW ALBANY OH 43054 NEW YORK STRATEGY GROUP NEW YORK NY 10022- DEC FEE MTCM 2/1/07 2/1/07 BT N A PROPERTY INC DBA THE STE 100 NEW ALBANY OH 43054 NEW YORK STRATEGY GROUP NEW YORK NY 10022- FEE MTCM 3/1/07 3/1/07 BT N A PROPERTY INC DBA THE STE 100 NEW ALBANY OH 43054 NEW YORK STRATEGY GROUP NEW YORK NY 10022- FEE 4/3/07 4/3/07 BT LLC DECEMBER 150,000 N NEW ALBANY LLC REIMB FOR 150,000 N NEW ALBANY LLC FEE 150,000 N EFTA01577509 A PROPERTY INC 980,179,514 INVESTMENT CO 8000 WALTON PKY 000000A0860218NW 457 MADISON AVENUE 4TH FLOOR MARCH FEE N BT 0174400121Z0 and A PROPERTY INC 980,179,514 INVESTMENT CO 8000 WALTON PKY 000000A0952179NW 457 MADISON AVENUE 4TH FLOOR N BT MTCM 0601700155Z0 and A PROPERTY INC 980,179,514 INVESTMENT CO 8000 WALTON PKY 000000A0062306NW 457 MADISON AVENUE 4TH FLOOR N BT MTCM 0222200187Z0 and A PROPERTY INC 980,179,514 INVESTMENT CO 8000 WALTON PKY 000000A0166651NW 457 MADISON AVENUE 4TH FLOOR N BT MTCM 0211600213Z0 and A PROPERTY INC 980,179,514 INVESTMENT CO 8000 WALTON PKY 000000A0241044NW 457 MADISON AVENUE 4TH FLOOR N BT MTCM 0286500247Z0 and A PROPERTY INC 980,179,514 INVESTMENT CO 8000 WALTON PKY 000000A0324876NW 457 MADISON AVENUE 4TH FLOOR N BT MTCM 0121200277Z0 and A PROPERTY INC 980,179,514 INVESTMENT CO 8000 WALTON PKY 000000A0392159NW 457 MADISON AVENUE 4TH FLOOR N BT MTCM 0158400317Z0 and 11/13/07 BT 150,000 N A PROPERTY INC 980,179,514 INC DBA THE NEW ALBANY INVESTMENT CO 8000 NEW ALBANY OH 43054 000000A0458606NW STRATEGY GROUP LLC 457 MADISON AVENUE 4TH FLOOR 10022- FEE FEE N BT MTCM 0811600338ES and 12/4/07 12/4/07 00000000000739123130 NEW YORK STRATEGY GROUP LLC NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022- 0S1 OF 07/12/04 CBNAUS33 ABA/031201360 COMM BK MARLTON N A PROPERTY INC DBA THE NEW ALBANY STE 100 NEW ALBANY OH 43054 NEW YORK STRATEGY GROUP LLC NEW YORK NY 10022- MARCH FEE MTCM 5/1/07 5/1/07 BT 150,000 N N A PROPERTY INC DBA THE NEW ALBANY STE 100 NEW ALBANY OH 43054 NEW YORK STRATEGY GROUP LLC NEW YORK NY 10022- FEE FEE 6/4/07 6/4/07 BT 150,000 N N A PROPERTY INC DBA THE NEW ALBANY STE 100 NEW ALBANY OH 43054 NEW YORK STRATEGY GROUP LLC NEW YORK NY 10022- FEE FEE 7/6/07 7/6/07 BT 150,000 N N A PROPERTY INC DBA THE NEW ALBANY STE 100 NEW ALBANY OH 43054 NEW YORK STRATEGY GROUP LLC NEW YORK NY 10022- FEE FEE 8/1/07 8/1/07 BT 150,000 N N A PROPERTY INC DBA THE NEW ALBANY STE 100 NEW ALBANY OH 43054 NEW YORK STRATEGY GROUP LLC NEW YORK NY 10022- FEES FEE 9/4/07 9/4/07 BT 150,000 N N A PROPERTY INC DBA THE NEW ALBANY STE 100 NEW ALBANY OH 43054 NEW YORK STRATEGY GROUP LLC NEW YORK NY 10022- FEE FEE 10/4/07 10/4/07 BT 150,000 N N A PROPERTY INC DBA THE NEW ALBANY STE 100 NEW ALBANY OH 43054 NEW YORK STRATEGY GROUP LLC NEW YORK NY 10022- FEE FEE 11/13/07 N A PROPERTY WALTON PKY STE 100 NEW YORK NEW YORK NY 10 150,000 / EFTA01577510 COMMERCE BANK NA CHERRY HILL NJ 08034 OS1 OF 07/12/04 /DARREN K INDYKE 7,858,200,657 N 10 TMS 088120034130 and 12/7/07 12/7/07 BT 150,000 980,179,514 N A PROPERTY INC DBA THE NEW ALBANY INVESTMENT CO 8000 WALTON PKY STE 100 NEW ALBANY OH 43054- NONREF NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022- CAP OF 07/12/07 FEE N BT CCAP 137850001430 and 1/14/08 1/14/08 BT 150,000 980,179,514 N A PROPERTY INC DBA THE NEW ALBANY INVESTMENT CO 8000 WALTON PKY STE 100 NEW ALBANY OH 43054- APP: ASW NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022- FEE FEE N BT CCAP 182950003830 and 2/7/08 2/7/08 BT 150,000 980,179,514 N A PROPERTY INC DBA THE NEW ALBANY INVESTMENT CO 8000 WALTON PKY STE 100 NEW ALBANY OH 43054- APP: DH NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022- FEE FEE N BT CCAP 054940009930 and 4/8/08 4/8/08 BT 150,000 980,179,514 N A PROPERTY INC DBA THE NEW ALBANY INVESTMENT CO 8000 WALTON PKY STE 100 NEW ALBANY OH 43054- APP: DH NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022- MARCH FEE MARCH FEE N BT CCAP 1262800309ES and 11/5/13 11/5/13 10 166,139.83 NEW YORK STRATEGY GROUP LLC 575 LEXINGTON AVE 4 FLOOR NEW YORK NY 10022-6102 ES3091262800 BKTRUS33 ABA/021001033 DBTCO AMERICAS NYC DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK NY OS1 OF 13/11/05 /44129914 NEW YORK STRATEGY GROUP LLC N 10 PHUB EFTA01577511