EFTA Document EFTA01299557

RPTID: moscieDo DATE: 01/09/2015 ACCCONT RR I/O C/V DESCRIPTION INCOMING/OUTGOING WIRES,CUP,CW, AND ACH REPORT IBD: EXE. OFF: N4G ADDITIONAL INTO BENEFICIARIES ISSUER NAME PAGE: 1 NET A.W.,AHT N40010405 JSP 0 V EVAPTSCNE BANK TRUST CO. MERIC NEW YORK NY 114001/205 LIA 0 V N40013003 MT I 114001388$ 076 I V I STATE STREET BANK TRUST CO. P.O. BOX 351 225 FRANKLIN STREET - 23PD FLOOR 1140016329 JSP 0 C 1140016527 LIA 0 V N40024935 DAN 0 V N40025833 NAM 0 V N40027417 LIA 0 V N40312587 LIA 0 C J1NG HO LIVIN3 TRUST 4751 WILSHIRE BLVD. SUITE 201 WS ANGELES CA 90010 JP14SPCAN C4Acv BANK. NA NEW YORK. NY JIMORGAN OIASE BANK, NA NEW YORK NY JPHJIWAN CHASE BANK, NA NEW YORK NY JF14)PGAN CHASE RANK. NA NEW YORK NY 22 HILLTOP RD NORWALK CT 00854-5002 6X NYTHORIZED DEBIT 5760039224CRASE 0210000259681 78 000004 DENTSCNE BANE 280 PARK AVENUE NEW YORK NY 10017 010 /REC/PERSHING LW: CHECK MAGMA - 0180 96884844000000000000 0006010 04 204 COLWELLCT WEIRTON W 26062-5019 601 FORTRESS VALUE REDOVERY FMD I LW DISTRIBUTION DATED 12.31.2014 C44 15530 VALLEY VISTA ECOLEVARD ENCINO CA 91436-3117 6X ADDRESS: 825 EIGHTH AVE, NEW YORK,NY 10019 OX WMZER 0158 MELLON GLOBAL CASH N warn. 0000200506465 6010A000002 TO00 S TIKIKON 35257375 DEUTSCHE BANK TRUST CO AMERICAS JING HO LIVING TRUST FFC: ACCT 54G013898 BNY CYST PAN - 0000000094490433 31)10 NO LIVING TRUST FTC: AOCT /440.013864 BNY CYST PM - 0000000094490433 STATE STREET RANK TRUST CO. INVERSE FORGE STUDIOS [LC 000000517909722 GLEN DUBIN MD EVA ANDERSSON- DUBIN 849186291 RUTH H ARNOW 000632002 CRAVATH, SVAINE a MORE LLP 001•020056 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL 25000.00 363.75 42000.00 500000.00 38075.59 10480.00 166911.94 26362.07 19765.06 1000.00 SDNY_GM_00065584 9/6/2019 DB-SDNY-0028409 EFTA_00176084 EFTA01299557 RPTID: HBS010D0 DATE: 01/09/2015 INDX4ING/OITTGOING WIRFS.CHICKS AND AOl IED: 6%6 OFR: N4G REPORT PACE: 2 ACCOUNT PR I/O C/W DESCRIPTION ADDITIONAL 1NF0 BENEFICIARIES NET ANOWT ISSUER NAME N40312587 LIA 0 C CHER% NUMBER - 0157 750.00 MELLON GDOEAL CASH M AVAG.NT 0000200508145 60103.000002 N40001563 MT I 11 /FW021001033 BKTRUS33TSS FFC OR SECURITIES INC GUST F9.1 700000.00 DUJTSCHE BANK TRUST 0) ASERICAS VOID GERALD E COUGHLAN IRA FFC ACC GO WALL STREET /REC/PERSHING LIC N40-001563 WITHDRAWAL DEC 31 20 NEW YORK. NY 10005-2858 BNY GUST ERN - 0/B moo AMEBIC 01419647 mcNASHEE CAPITAL FARMERS L1.125 NIG FFC DB SECURITIES INC GUST FTC GERALD C COUGHLAN IRA FTC ACC N STREETHIW STREET TOWEA,DOSTCH MA NOG-401563 WITHDRAWAL DEC 31 20 02110 BAY OUST RRN - 0/B DIMITO AMEBIC DEUTSCHE RANK TRUST CO AMERICAS N40900423 ESC 0 C CHECK N4MBER - 0463 150.00 96090526000000000000 0006010 04 N40902726 ENJ 0 V 566 WASHINGTON AVE 20000.00 THE NORTHEFN TRUST COMPANY GLENCOE IL CHICA00 IL 60022-1837 a FRANCIS J JULES 4239938 N40500889 LIA I C SHELLPOINT PARTNERS 14000.00 -CK0390I CONFIDENTIAL — PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00065585 9/6/20 19 DB-SDNY-0028410 EFTA_00176085 EFTA01299558