EFTA01577521

20200304229582 US Request ID: 20200304229582 Reference Info: 03Mar20-3038 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 Sequence B Type Fed Type Report 1 3 Sender's ID Source System 1000100058ES and 3,517.75 MIAMI BEACH FL 0799 UBS AG CT 06912-0305 SERVICES INC Order Customer5 Order Bank SWIFT ID Order Order Bank3 Order Bank4 Order Bank5 Debit ID Debit Party Addressl Debit Debit Party Address3 Debit Party Address4 Bankl Debit Party Debit 1306100094ES 17,220.4 MIAMI BEACH FL 0799 UBS AG CT 06912-0305 SERVICES INC 33139-1331 STAMFORD BRANCH 0S1 OF 14/02/27 /Y123661 PHUB and 33139-1331 STAMFORD BRANCH 0S1 OF 14/04/04 /Y123661 PHUB Bank/Non-Bank Indicator Report 2 Report 2/27/14 2/27/14 CHP MAX FOUNDATION 16 ISLAND AVE APT 7D E50581000100 UBSWUS33 MBR/- 677 WASHINGTON BOULEVARD STAMFORD AC101WA258641000 UBS FINANCIAL MAX FOUNDATION N CH 4/4/14 4/4/14 CHP MAX FOUNDATION 16 ISLAND AVE APT 7D E50941306100 UBSWUS33 MBR/- 677 WASHINGTON BOULEVARD STAMFORD AC101WA258641000 UBS FINANCIAL MAX FOUNDATION N CH EFTA01577521