EFTA Document EFTA01299418

RPTID: DATE: INCOMING/COTGOINO WIRES,C1411C/0; AND APM REPORT IBD: III OFF: III DESCRIPTION ADDITIONAL INFO BENEFICIARIES ISSVER NAME PAGE: 1 NET ANOUNT FPC JOHN ARTUSO 6% 2869.60 DWTSCHE SANK TRUST 0>. ANERIC NEK YORK WI IIIAN DOPT/ RWW SERVICE TEAM N40011433 JSP 0 W 31 LARC1f9X4T AVE 111959.48 DEUTSCHE BANK TRUST 01. ANERIC IARCHNOWINY NCK YORK NY 10536-4205 6% ~SR LIKITED PARTNERSHIP N40013482 LIA 0 WI- 377598.98 STATE STREET BOSTON i9BGtiØ OAK DRIVE BOSTON MA VALPARACSO IN 46365.28036% PAUL J VON TOBEL III 33-450228 DEUTSCUR BANK TRUST CO »SRICIS UNITED STATES N40014060 JSP I W WESTERN ALLIANCE /REC/PERSHING LLC 1912500.00 11E5TfAV N.LIMCEBANK PHOENIX, ARIZONA BANK PHOENIX, ARIZONA /1650 MADISON AVE. 15TH FLOOR //NEW YORK, NY 1022 1020015108 VOID FFC: POOK, LLC POOK N40014660 CP& D BPS NEVADA, LIZ IRACJPIRSNINO LLC ISTRIBUTION 3717 LAS VEGAS BLVD SIS 325 //650 MADISON AVE. BNY LUST PAN - 0/B LAS VEDASMV 89109 15TH !DOOR //NEW YORK, NY 1022 NESTEI:24 ALLIANCE BANK N40023515 JSP 0 Willin t WCA, N.A., NY 11790.00 NEN YORK NY WILLIAM E.B. SNART TM! T TTEZ NERRILL LYNCH UNITED STATES N40023705 LIA 0 W SAIR NEDIM CAD NO 20 11487.79 DEtrTSCHE RANK TRUST 0>. ANERIC RATO NEW YORK NY AKARETLERBESIKTAS ISTANBUL TURKEY SERDAR BILGILI A/0 34357 RX AMELIE LATOUPNALD N40023804 DAN I W WE RECD A/0 02/02/15 nernerue 11, 11V 728270.28 200000.00 CITIBANK N.A. 399 PARK AVEAVE NEW YORK, NEW YORK 10043 V1266242 ROBERT LACIOWI AND KARIN LACM81, SEID /ACC/ .18 IBOK CLIENT USD DISBUKTMT /1.6 RIO DEUTSCKE BANK ALEX BROM ROBERT 1AØ AND KARIN LACIOLAN, OBERER REISBERG 44 BAD ~BURG 61350 GERVANY /RFB/WITTIDRAICAL BNY CUST PRN 0/B CITIBANK We CONFIDENTIAL - PURSUANT TO FED R.QPN(F IDENTIAL SDNY_GM_00065386 9/6/2019 DB-SDNY-0028211 EFTA_00175886 EFTA01299418 RPM: 1635010D0 DATE: 02/03/2015 ACCOUNT DESCRIPTION INCOMING/OUTGOING WIRES,CNICIC3 MID AGO REPORT OFF: MI ADDITIONAL INFO BENCE I CI Mil ES ISSUER NAME PAGE: 2 NIT ?AWN? °BEREA REIMERS 44 MD HORIEURG 61350 GERMANY • W CITIZENS BVSINESS RANK ONTARIO CA O C 0 0 RANK. OF AMERICA, N.A., NY KEW YORK NY O C I "S: e' r O W 0 • W C ▪ C C RON4NCE F VIRGINIA VA DEUTSCHE BANK ?RUST 00. MIMIC NEW YORK NY ESCROW NJOIRRR: 000574..30 ADDRESS GGERER MUSSER° 44 61350 BAD 140tEBURG GIPMANY 6% RE ENTRUST CAPITAL DIVERSIFIED n.mo LTD BISON COURT WINFRED NAMPO BLDG ROAD TO9R4 TORTOLA BRITISH VIRGIN ISLANDS VG 1110 6% CHICK NA4BER - MELLON GLOBAL CA,H M 609 NEUMAN 1M316 DR RICHM)ND VA23229-6544 AUTHORIZED DEBIT VELPAY NO 24 12400 VENTURA BLVD 41190 STUDICCITY CA 91604-2406 631 CITIBANK N.A. NO II LIS ESCROW DrierUST cApITAL MANAODIENI LP I4)DG FAMILY TRUST CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL 368195.03 1884.45 35000.00 168215.41 5000.00 14000.00 1000.00 3459.05 8/292.06 2100.04 158.00 SDNY_GM_00065387 9/6/2019 DB-SDNY-0028212 EFTA_00 175887 EFTA01299419 CAI DESCRIPTION INJX4ING/OUTCOINC WIRES.CNICKS AND ACH REPORT PACE: 3 IED: = Orr: MI ADDITIONAL INFO BENEFICIARIES NET ANG0AW ISSUER NAME 0 C IMMLAcys was CIIECIC HAWS - 0214 10000.00 MALIAN GLOBAL CASE CONFIDENTIAL — PURSUANT TO FED. R.QP .NEIDENTIAL SONY_GM_00065388 9/6/20 19 DB-SDNY-0028213 EFTA_00I 75888 EFTA01299420