EFTA Document EFTA01369152

7 incoming transfers totaling $2,280,490.83 o On 1/4/16 for $120,000, on 1/8/16 for $40,000, on 1/13/16 for $270,000, on 1/29/16 for $20,000, and on 1/29/16 for $1,100,000 from client's DB account Confidential o On 1/6/16 for $727,714.28 from DB account - W.S. Hills Associates LP (related) o On 1/21/16 for $2,776.55 from DB account - Weskids III, L.L.C. (related) 2 preauthorized transfers totaling $1,074.18 from Payroll ASF, DBA Insperity (payroll - www.insperity.com) The outgoing