EFTA Document EFTA01398839

Sheetl Days Overdue Customer * Moderate Risk 19 Eva Pace 4 Eva Pace 67 Jose L. Llamas 1 7 Roberto Mendoza 49 Terrence Tangney 0 0 322 DBAB 129 DBAB 89 DBAB 1077 DBAB Ltd 0 89 DBAB 150 DBAB 76 DBAB s Fund, LP 94 DBAB 0 411 DBAB 1341 DBAB 17 Terrence Tangney 0 Terrence Tangney 0 DBAB Terrence Tangney DBAB DBAB DBAB Mauricio Pretel Leo Bresnahan Deirdre Judge 0 19 0 124 11 28 34 1621 56 200 112 0 20 633 14 684 0 5 1 5 1 5 0 0 41 0 391 26 1 20 10 0 81 tion 39 25 1 7 0 5 102 r00 25 18 38 /00 578 28 1146 136 60 45 0 Josie Alonso Deirdre Judge Joanne Propp Joanne Jensen 1 Mauricio Pretelt Mauricio Pretelt Mauricio Pretelt O 1 Mauricio Pretelt 1 Joanne Jensen DBAB ■ Eva Pace Owner GCIS Customer Number Relationship Customer Name ■ BLUE IMAGE RELATIONSHIP Blue Image Limited 0 CEPOLLINA RELATIONSHIP CEPOLLINA, ELIO 0 0 VEGA, ENRIQUE OCHOA RELATIONSHIP Vega, Enrique * High Risk 1 Ochoa 0 VELAZQUEZ, CARIDAD RELATIONSHIP Velazquez, Caridad 0 1 421197 HIRTLE CALLAGHAN & CO RELATIONSHIP Riddleberger, Eric FLEMING, DAVID RELATIONSHIP Fleming, David W. 0 0 YADEGAR, SASAN RELATIONSHIP Yadegar, Sasan 0 0 OZF INVESTMENTS LLC RELATIONSHIP OZF Investments LLC 0 0 COTTON CREEK WASTE PARTNERS, LTD RELATIONSHIP Cotton Creek Waste Partners, ZAHRINGER, JAMES D. RELATIONSHIP WEISS, RUTH RELATIONSHIP Weiss, ALGONQUIN ADVISORS LLC RELATIONSHIP 1 LINCAP MANAGEMENT RELATIONSHIP The Giffard Family Survivors Trust 0 Zahringer, James D 0 0 Ruth 0 0 Algonquin Middle Market Opportunitie MILES, ADAM RELATIONSHIP Miles, Adam 0 0 TORTO FAMILY RELATIONSHIP Carioca Capital Partners LLC 0 0 HIRTLE CALLAGHAN & CO RELATIONSHIP Lehmann, Richard J. HIRTLE CALLAGHAN & CO RELATIONSHIP Propstra, John A. SELLERS, R. SCOTT RELATIONSHIP DWECK, RICHARD DGK MARITAL TRUST RELATIONSHIP JOHN M ARENA RELATIONSHIP AUFZIEN, ALAN L RELATIONSHIP DBAB FERRO, Mercedes Sampedro 1 Joanne Jensen O 0 Joanne Jensen Mauricio Pretel Jose Santamaria Roberto Mendoza Dan Peterson O 1 DBAB STERNL Rosemary Vrablic DBAB JORGE Jorge M Perez TTEE 0 Deirdre Judge German Team Liz Payne DBAB 448963 DBAB 483942 Martin Barzi 1 17 Nicolas Rueda H Sellers, R. Scot RELATIONSHIP Benun, DGK Marital Trust Arena, John M. 0 Aufzien Foundation Inc AVERSA, LUIS RELATIONSHIP Bedincol Sa KRISILOFF, B RELATIONSHIP Beverly Hamada Trust 0 LAINER, NAHUM RELATIONSHIP Blackacre Investments, GP 0 1 Barbara 0 0 1 1 0 0 0 1 COMP RELATIONSHIP C.O.M.P Holding Inc 0 CARDENAS, DANIEL RELATIONSHIP Carey, Inc. 0 SLATER, LILLIAN RELATIONSHIP Claire S Wolff Trust UNGAR, ELI RELATIONSHIP Commonwealth Holdings I Master COOPER BROTHERS RELATIONSHIP COOPER BROTHERS RELATIONSHIP COOPER BROTHERS RELATIONSHIP DEWIOR, RAQUEL RELATIONSHIP DISCOVERY OPERATING RELATIONSHIP 0 1 1 0 0 Tenant, LLC Cooper Brothers SRL 0 Cooper, Andres Geofredo 0 Cooper, Carlos David Normand De Wior, Raquel Brestovitzky Discovery Operating Inc 0 KLAGSBRUN RELATIONSHIP Estate of Herbert Holt 0 1 FERNANDEZ, SONIA RELATIONSHIP Fernandes, Sonia Regina Otero 0 LATIONSHIP Ferro, Kevin 0 1 GARZA SANTOS RELATIONSHIP Garza Santos, Yolanda Paola DAVIDSON, KENNETH S. RELATIONSHIP Gladys Krieble Delmas Founda UNGAR, ELI RELATIONSHIP Glenbrook-Frontenac Parc LLC 0 1 1597 GUIDI, SILVIA RELATIONSHIP Guidi, Silvia Berta 0 HIDALGO, MARIA JOSE RELATIONSHIP Hidalgo, Maria Jose 0 HINESTROSA, TULIO RELATIONSHIP Hinestrosa, Diego 0 1 AMARANTUS BUSINESS S.A RELATIONSHIP Huiza Castellanos, Luis Gera ISOI RRY RELATIONSHIP Jaws Capital Funds LLC 0 1 JACOBS, BRADLEY RELATIONSHIP JEMY 9604, LLC 0 M. PEREZ RELATIONSHIP Jorge M Perez Declaration of Trust UAD 0 KECK, FRAN RELATIONSHIP Keck, Francesca KNAUER, CARSTEN RELATIONSHIP Knauer, LANDIS, DONALD RELATIONSHIP Landis, JOAN RELATIONSHIP Lasser, Joan FLORENCE RELATIONSHIP Lewis, Florence PARNAKIEN, RAUL EDUARDO RELATIONSHIP 1 04/19 O 0 Carsten 0 0 Donald M. 0 0 O 0 O 0 M&M Financial Services S.A. INFINITE LTD RELATIONSHIP MACHTWO Corp. 0 1 EFTA01398839 4 German Team 27 Eva Pace O 0 4 Lina Arias  0 1 13 German Team 7 Liz Payne adt, Jerene Y. Herstadt 11 Josie Alonso 46 DBAB 486326 James 0 1 26 Eva Pace 1 376 Deirdre Judge 0 147 Leo Bresnahan 124 Leo Bresnahan 102 Dan Peterson 48 DBAB 56 DBAB /12 0 675 DBAB 66 DBAB 125 Leo Bresnahan P, GST EXEMPT 0 17 Terrence Tangne C. 0 0 479 Leo Bresnahan 0 2750 Brian Convey oundation, Inc. 0 34 Debjani Bagchi 0 34 Debjani Bagchi 5 0 0 101 Dan Peterson 10 Terrence Tangney 0 33 Terrence Tangney O 0 91 DBAB 1 0 91 DBAB 1 0 18 Alexandro Ampudia 0 20 Terrence Tangney 0 20 Terrence Tangney 1 0 18 Mauricio Pretelt rrollo Productivo Sostenible 102 Ana Brillembourg ited 1 0 245 DBAB 471877 6 Roberto Mendoza al Limited 1 10 Antonio Braun 0 10 Antonio Braun 0 32 Terrence Tangney 18 5 DBAB MAN OMNINET Roberto Men oza For internal use only TTEE MARIHUGH, DAVID RELATIONSHIP Marihugh, Anne 0 0 MERCOSUR INVESTMENT RELATIONSHIP Mercosur Investments Ltd MENDOZA MARISCAL, MARCOS RELATIONSHIP MMS Global Logistics SA de C MONTAGUE, ANGELA RELATIONSHIP Montague, Angela H.B. 0 0 HERNSTADT, WILLIAM H RELATIONSHIP NYUGTMA FBO Zoe Claire Herst 0 1 ROBLON OVERSEAS RELATIONSHIP OLD ROBLON OVERSEAS 0 1 THE ELBOW TRUST, R&H TRUST (BVI) LTD AS TTEES RELATIONSHIP O'Shea, Paul FERNANDEZ, SONIA RELATIONSHIP PARIS VON GUTERSLOH INC. 0 PERLMAN, GREG RELATIONSHIP Perlman Family Living Trust 0 ■ PEZZA, JOSEPH P. RELATIONSHIP Pezza, Joseph P. 0 PROSSER/GIFFORD RELATIONSHIP Prosser Gifford Trust 0 PEGASO ADVISORY RELATIONSHIP Rabinovich, Mario 0 PAUL W. WHITE RELATIONSHIP Ram Island Holdings, LLC 0 LEWIS, FLORENCE RELATIONSHIP Richard D Lewis Family Irrev Trust 1 0 1 UAD 12/22 ROMANOFF, ROB RELATIONSHIP ROMANOFF, ROBERT SCOTT 0 0 JES 2002 GRANTOR TRUST RELATIONSHIP Shield-Taylor, Juliet 0 1 PROSSER/GIFFORD RELATIONSHIP Shirley M. Gifford Trust MA ONLY QTI 41373 SHOTMEYER, ALBERT RELATIONSHIP Shotmeyer O'Brien, Kathleen THE CAMDEN 2012 TRUST RELATIONSHIP The Camden 2012 Trust 0 WINGATE, DAVID A RELATIONSHIP The David A. and Shoshanna Wingate F PALMER, TIM RELATIONSHIP The Lynne Palmer Trust of 1995 0 PALMER, TIM RELATIONSHIP The Tim R. Palmer Trust of March 199 CDV INVESTMENTS RELATIONSHIP Toledo Aparicio, Jose 0 1 ■ HIRTLE CALLAGHAN S CO RELATIONSHIP Wasilov, Alex 0 HIRTLE CALLAGHAN S CO RELATIONSHIP Willian, Diane P. MKM CAPITAL ADVISORS, LLC RELATIONSHIP MKM Opportunity Master Fund, Ltd. GEMINI STRATEGIES LLC, INC. RELATIONSHIP Gemini Master Fund, Ltd. BELMONTE ESPINOSA, JORGE RELATIONSHIP BB Family LLC 1 SOUTH STREET ADVISORS RELATIONSHIP Blue Bay Corp. 1 SOUTH STREET ADVISORS RELATIONSHIP Fundacion Brunilda FUNDACION SOLYDES RELATIONSHIP Fundacion Solidaridad y Desa 0 AMERICAN TRADE INTL LTD RELATIONSHIP Magna Re Company Lim MB INVEST USA INC RELATIONSHIP MB Invest USA Inc MYUZIKAL INTERNATIONAL LIMITED RELATIONSHIP 1 0 Myuzikal Internation NOBLE ADVISORS LIMITED RELATIONSHIP NOBLE ADVISORS LIMITED 1 NOTABLE WORLDWIDE CORP. RELATIONSHIP NOTABLE WORLDWIDE CORP. 1 442722 SOUTH STREET ADVISORS RELATIONSHIP Oker SA COMMERCE, LP RELATIONSHIP Omninet Crestview, LP SCHMEICHLER, EVA RELATIONSHIP Plaza C.V. 1 EFTA01398840 Sheet2 For internal use only EFTA01398841 Sheet3 For internal use only EFTA01398842