EFTA Document EFTA01299602

RITID: 1D801000 OAT., 07/08/2016 ACCOUNT RR I/O C/N DESCRIPTION INCOMINO/GOTGOINO WIRSS,CIICKS AND ACE REPORT LSD' 625 orr: 040 ADDITIONAL INFO rusaricuiaxis ISSUIR MIAMI FAG!: 1 NAT AØ DIM 0 M 221571473 FIRSISAMX SUMO RICO SAN JUAN PR MI I M /M11000020 STAY STREET BANK AND TRUST 1 LINCOLN ST FL 1 BOSTON MA 02111 33244085.1 &OMISSION INVISTMMITS LTD - PO DOI 525 - 45 ISPLADADI ST ~SR 3140Mt JIMMY. C.Z. ELI 0 N .780 I M /PM12/00024$ WELLS PAROO SANT DA 444 KRIT 52.91 OPRINS MAC SAM FRANCISCO. CA 94111 69421752 J9I I M /FM0210000$4 Cl/I/ARK D.A. 399 FARK AØ Mn YORK NY 10043 35059609 FREDA SCOTT I N /FW121000248 MILLS FARO° ZANE KA 6I ~IRS INC MINIONE~ DEOTSCEZ BANK 345 SOMIRSTON INVIWINZITS LTD PIC: COMPANY PARR AVENUE NEW TORE ACCT DI 10154 Ha COST RRN - 0000000104336401 VOID SOKIRSTOD INVISTMENTS LTD ITC' /RIC/PERSEINO LLC ACCT SNY COST RIM - 0000000104336401 AOTRORIZID DEBIT 0005000000AMEI ■PAYN •ot 0910000195119 26 000004 CSCRVS6SWTS VOID M00195177 /ACC/ .1 D000004121345757 411 CRAIII//41 SCIWAD CO.. INC ♦Al $61208MT-//09-220 .A2 101 MONTGOMERY ST •A3 //SAN PRAIICISCO CA 94104 45 RIC PZ//RSEIY, LLC NSW YORK NY OS C4CIV$68DT$ VOID /ACC/ ♦I 5C8C9P/1368171 48 CiARLZ8 sc//inraz AND CO.. IN 'Al 101 ~To 4.0//2 811120/MY. 4A3 BAD FRANC Reef/ RINSE ING LW IROKIRAOS FIRM 08 03CEOSISMTS VOID STATS STREET SANK AND TROST CCMYANY M40024063 JAMS AND LIMMIA GERBER LIVING ROST MBLLS FARO:. SANT MA N40025432 FREDA SCOTT CITIBANK ■.A. 50000.00 1067.45 209.41 23841.00 23141.00 23841.00 SDNY_GM_00065648 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0028473 EFTA_OOI 76148 EFTA01299602