EFTA Document EFTA01299637

RPTID: mosol000 DATE: 11/13/2014 ACCCONT RR I/O C/14 DESCRIPTICS INCOMING/OUTGOING WIRES,CMP.C4S AND ACH REPORT 1BD: 6RE OFF: N40 ADDITIONAL INTO BENEFICIARIES ISSUER NAME PAGE: I NET AN0IX4T 1440001131 JSP 0 V 621001033 DV.TSCHE RANK TRUST CO. ANERIC NEW YORK NY N40005009 NAM 0 C N40005223 JSP 0 V 021001033 DEUTSCHE BANK TRUST CO. AMERIC KEW YORK HY N40006676 LIA I C CHECK RECEIVED N40010405 JSP 0 W 021001033 DEUTSCHE GAWK TRUST 03. ANERIC NEW YORK NY N40016329 JSP I V /CP0959 DANK OF AMERICA N.A. N.Y. BRANCH 100 WEST 33RD STREET, HE 898052380867 FNERGES INVESTMENT OPPORTUNITY 627 OAKLAND MILTCN MA 02186-5272 N40022947 LIA 0 W N40024133 JSP 0 02100:0)3 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY 021001013 DEUTSCHE BANK TRUST CO. ANERIC ND4 YORK NY N40024935 DRS 0 V 067014961 PIAGISR RANK VEST PALM PEAral FL N40024935 DAN 0 V 021000021 JPICIPOAN CHASE DANK, NA NEW YORK NY ADDRESS 535 MADISON AVE 24TH FL NEW YORK NY 10022-4260 6% CHECK HUMBER - 0119 96490068000000000000 0006010 04 ADDRESS UOIJND HOUSE, SOUTH ORORCH SI GEORGE TC404 CAYMAN ISLANDS GRAND CAYMAN 6% 6% BANK OF AMERICA N.A. AQUILINE FINANCIAL SVCS FIND LP 4410706E AQUILINE FINCL SVCS FUND (OfFSNOREI L.P. 4410618/ CH N.Y. BRANCH 100 WAYNE GOLDSTEIN WEST 33RD STREET, NE BHT OUST MN NEW YORK, N.Y. 10001 LP VOID /ACC/PERSHING LU7 //N/A I/N/A // FOR FURTHER CREDIT TO WAYNE //GOLDSTEIN IMO IP5 VEST END AVENUE SUITE I4C NIX YORK NY 10023-5559 4% 6% 6100 RED lOOK QUARTER 03 ST T1CMAS VI 00802 6X FORTRESS VAUJE RECOVERY rum° I LLC DISTRIBUTED DATE BANK OF AMERICA N.A. illidONES MICHAEL MULDOON 124 PARC MONCEAU LLC 0014365 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F I D ENTIAL 23406074.91 24741.62 13101765.84 37.00 90000.00 0122.95 2955.05 100000.00 71513.26 222549.24 SDNY_GM_00065702 9/6/2019 DS-SONY-0028527 EFTA_00 176202 EFTA01299637 RPM: MS010D3 DATE.: 11/13/2014 ACCOUNT PR I/O C/W DESCRIPTION INDX1ING/OUTGOING WIRE-5,0160CE AND A01 REPORT IBD: 6X6 Orr: N40 ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 2 NET AMOtt4T N40026460 LIA I C CHECK RECEIVED N40310,09 LIA 0 W 021000089 CITIBANK, N.A. NEW YORK 1140900423 VW 0 C 1140903252 L1A I V /FM021001033 DEUTSCHE BANK TRUST CO AMRIOS 60 WALL STREET NY 10005•2850 NY GERARD ROTONDA 1140903252 LIA I V /rW021001033 DEUTSCHE BANK TRUST CO APERICAS 60 WALL STREET Kim YORK NY 10005-2831 GERARD ROTONDA 1140903252 LIA 0 V 1140908889 LIA 0 C 11.12.2014 Of 01ECS INNBEA - 0147 96444119000000000000 0006010 04 BETRUS33F101 VOID /REC./PERSHING LLC //VS BKINJS33E101 VOID /REC/PERSNING Lit //US AUTHORIZED DEBIT 900000281ENATIONVIDE 1243046007722 52 000004 CHECK AUMBER - 1231 96493984000000000000 0006010 04 GLENN DUBIN MD EVA N4DERSSON-DUBIN CAROL O. MARIN FFC TO A/C N40901252 H/0 GERARD PARONDA PAD ORIGINAL Lama INTERNAL TRANSFER 70 DEAR SANE NAM 0/10 DETCO MIMIC FFC TO A/C 1140903252 N/0 GERARD POTONTIA NO ORIGINAL LETTER INTERNAL TRANSFER TO DRAB SAME NAME 0/B MOO ANERIC DEUTSCHE HONK TRUST 00 AMERICAS FTC TO A/C 1140903252 N/0 GERARD ROTORUA NO ORIGINAL LETTER INTERNAL TRANSFER TO ESAB SAME NAME 0/0 DETCO ANEMIC FTC TO A/C 1140903252 N/0 GERARD ROTONDA MO ORIGINAL LETTER INTERNAL TRANSFER TO DRAB SAM HAM 0/B Demo:, AMEBIC DEUTSCHE BMK TRUST 03 AMERICAS CONFIDENTIAL — PURSUANT TO FED_ R.Q0 .NFIDENTIAL 15000.00 50000.00 100.00 10000.00 5000.00 3271.42 90.00 SONY_GM_00065703 9/6/2019 DB-SDNY-0028528 EFTA_00176203 EFTA01299638