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efta-efta01255988DOJ Data Set 9Other

RPTID: Nuclei:a

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DOJ Data Set 9
Reference
efta-efta01255988
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3
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Text extracted via OCR from the original document. May contain errors from the scanning process.
RPTID: Nuclei:a DATE: 10/06/2014 INCOMING/OUTGOING WIRES,CNILC/S AND ACH TED: 6XE OFF: N40 REPORT PAGE: 1 ACCOUNT RR I/O C/11 DESCRIPTICS ADDITIONAL INTO BENEFICIARIES NET AMOANT ISSUER NAME N40001131 JSP 0 V 021001033 NYJILINE PIN SVCS RD 9462615.08 DFAITSCHE BANK TRUST CO. MIMIC OFF 07.30.15. LOAN NEW YORK NY REPAYMENT AFST OFFSHORE. 6X WAN DEPT MI SERVICE TEAM IFS1 ACVILINE FINANCIAL SVCS FUND 99401268 N40001131 JSP 0 V 021001033 REFERENCE ACUS LINE 15/87656.14 DEUTSCHE BANK 7muer CO. AHERIC PIN SVCS FD NEW YORK NY 07.30.15. LOAN REPAYNENTAFSF WAN DEPT. Pia( SERVICE TEAM ONSHORE EX AQUILINE FINANCIAL SERVICES FUND 99401269 N40004358 MO 0 V 021001033 160 POUND HILL ROAD 5000075.75 DEUTSCHE BANK TRUST CO. ANERIC GREENWICH CT NEW YORK NY 06831-3746 401 FOUAD CAAPIOUNI NARIL CWARTOUTM 37993907 N40016329 JSP 0 V AUTHORIZED DEBIT 5763.00 2061578063HIGHER ONE INC 0510000165286 49 000004 N40023804 TDS I V /11102100100.8 NEWLID000001 /ACC/FERMUNO LLC 20705189.23 UDC DANK USA, NA 10310 // BEE INFO: FFC SOUTHERN 1800 TYSONS BLVD MC LEAN VA 22102 /ACC/PERSHING LLC // bbK INTO: yr: //FINANCIAL LLCFFC N40-021804 HISHERIDGE CAPITAL CORPORATIQ. EN WASH 010-064046-511 SOUTHERN //FINANCIAL 08/11 REDEMPTION PROCEEDS HICHERIDGE CAPITAL OORPORATI UCFFC N4G-023804 BN( CUST 1800 - TT FR19235531.NYN HARMONIC FUND SERVICES P 0 DOX 940 GT GRAND CAYMAN, HMG BANK USA, NA N40024448 CC 0 W 021001033 20P HAWAII TOWER A 150000.00 DEUTSCHE BANK TRUST 00. 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NA 1800 TYSON'S BLVD MC LEAN VA 22102 PM IMPN 014-064046-511 HIGNBRIDGE CAPITAL OORPORATI HARMONIC FUND SERVICE0 P 0 BOX 910 01 VOID /ACC/PERSKING LW // BEK INFO: FFC TIM NASE //TRUSIFFC N40-024943 // PEW INFO: FFC THE HAZE //7EVSTFEC N40-024943 II:OXBRIDGE CAPITAL CORYO' FATION 08/31 REDEMPTION PROCEEDS BNY CURT PAN - TT FRI923552MMYN GRAND CAYMAN, MSBC BANK USA, NA 1140027714 ENJ 1 W /FW121140399 SILIO3N VALLEY DANK /ACC/PERSHING LLC 465111933.95 SILICCM VALLEY BANK 3003 TASMAX DRIVE ND //USA 3003 TASKAN DRIVE NO 100 100 SANTA CLARA, CA //USA SANTA CLARA, CA 95054 95054 // REM CACTUS KPO4, LLC N40.02771 3300994923 VOID FIM.OtA DISTRIBUTION FMC-NA, LLC /ACC/PERSIIING LTC BAY CUST KL! - 0/B C/0 RELATED //USA IIUSA II RPM 60 COW/WS CIRCLE, 101R FLOOR CACTUS MN34, LLC NEW YORK, NY 10023 1140.02771 SILICON VALLEY BANK 1140020381 LIA I W /FM122201198 FARMERS maratkmrs FOR run= CREDIT 10 TIM TUCKER 650000.00 FARMERS MERCHANTS BANK LONG BEACH BANK LONG BEACH302 FAMILY TRUST ACCOUNT N40020301 302 PINE AVENUE PINE AVENUE LONG CVST PAN - 19-005184W LONG BP-A04 CA 90802 BEACH CA 90802 FOR FURTHER CREDIT 10 THE TUCKER 19417545 VOID FAMILY TRtM7 Aconn N40025381 GREG TUCKER AND BETTE 11JrXER /RIC/PERSHING LLC BNY CURT RAN - 19-045184W 03 TRUSTEE //90 E 42ND ST //NEW $50 8TH PL YORK NY 10017 HER MOSA BEACH, CA 90254-4301 FARMERS KERRIANAS BANK UNiG BEACH 1140036465 LIA I W /RW021001033 BETRUS33PRIM /R2C/PERSHING LLC 513762.00 DEUTSCHE BANK TRUST 0> AMERICAS VOID //US 60 WALL STREET /EEC/PERSHING LW FFC DANIEL S DAGESSE ELAINE NEW YORK, NY 10005-2850 //US DAGESSEFFC ACCT 14.0mER N40 036665 35256241 5/(f CURT PRN - 0/P 043T00 AMERIC 35256241 - DANIEL S DAGESSE ELAINE G DAGESSE J114ROS /199 SPAN1S H RIVER RD 1902A BATON FL 31432 DEUTSCHE BANK TRUST CO AMERICAS 1140039107 EINO 0 W 021001033 1325 ADIMS ROAD 15000.00 DEUTSCHE BANK TRUST 00. ANERIL HBWIlf, NY OX NEW YORK NY STANLEY L OMEN 35038471 1140039107 P213 0 W 021001033 1325 ADAMS ROAD 40000.00 DEUTSCHE BANK TRUST 0>. ANERIC HEWIIT, NY 6X CONFIDENTIAL - PURSUANT TO FED. R.QQN(F I DENTIAL SDNY_GM_00065670 9/6/2019 DB-SONY-0028495 EFTA_00 I 76 I 70 EFTA01255989 RPTTD: HIRS010133 DATE.: 10/06/2014 ACCOUNT PR I/O C/W DESCRIPTION 15.73N4ING/OUTCOING WIRESMISCKS MD NCH REPORT 1BD: 6X6 Orr: NAG ADDITIONAL INFO BENEFICIARIES ISSUER NAME PACE: 3 NET AMOUNT NEW YORK NY STANLEY 4 VARILYN COMM 35217832 N40322250 VAM I W /FW011000028 DEUTSCHE BANK 280 NOAH ARNW4 RFC: ACCT N40322230 62.49 STATE STREET RANK TRUST CO. PARK AVEWJE NEW YORK ATTN: CHRIS OUARTARARO 212 454 7026 P.O. BOX 351 NY 10017 SNY CURT MN - 0000000092559444 225 FRANKLIN STREET - 29RD FLOOR VOID NOAH ARNOW FFC: ACCI 1140322230 33250271.2 /REC/PERSHING LIZ ATTN: CHRIS QUARTARARO 212 454 7026 DAVID MADELEINE ARNOW ENT CUST Fat; - 0000000092559464 675 THIRD AVENUE 27tH WAR NM YORK NY 10017 STATE STREET BANK TRUST CO. 1140366567 WAN I W /FW011000028 DIUTECHE SANK 280 ADM ARNOW EEC: N3CT 1140366567 62.49 STATE STREET BANK TRUST CO. PARK AVENGE NEW YORK ATTN: airrs OUARTMARO 212 454 7026 P.O. BOX 351 NY 100LT ENY CUST RRN - 0000000092559663 725 FRANKLIN STREET - 23RD FLOOR VOID ALM ARN3N FFC: ACCT N40360867 13250271.2 /RIC/PERSHING LW ATTN: CHRIS GUARTANARO 212 454 7026 DAVID MADELEINE ARROW 9111 CUST PM • 0000000092559663 675 THIRD AVENUE 27TH FLOOR NEW YORK NY 10017 STATE STREET BANK TRUST CO. N40376608 L1A 0 C CHECK NJXBIP - 0627 3000.00 MELLON GLOBAL CASH M MAGNI' 0000200222074 6010A000002 114090239$ LBO 0 C 04016871766 JOHN HN4COCV LIFE INSURAPCI CO. 10509.21 (USA/ rb0 POLICY NUMBER 94/60416 1140900889 LIA I C SHILLTOINT PARTNERS 14519.25 -C1(43715 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00065671 9/6/20 1 9 DB-SDNY-0028496 EFTA_00I76I71 EFTA01255990

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

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SWIFT/BICACCOUNTS
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SWIFT/BICAQUILINE
SWIFT/BICBROOKLYN
SWIFT/BICDESCRIPTICS
SWIFT/BICDESCRIPTION
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SWIFT/BICFERSHING
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SWIFT/BICNYJILINE
SWIFT/BICOFFSHORE
SWIFT/BICOUTCOING
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SWIFT/BICOXBRIDGE
SWIFT/BICSERVICE0
SWIFT/BICSMORMVIT
SWIFT/BICTHAILAND
SWIFT/BICWIRESMISCKS
Tail #N3CT
Tail #N40
Tail #N4G
Wire RefREFERENCE
Wire RefWIRESMISCKS

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