EFTA01299537.pdf

RPTID: ICHS010D0 INCOMING/OUTGOING WIRES,CMCKS AND ACM REPORT PAGE: 1
DATE: 12/04/2017 IBD: 6XE OFF: N4G
ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT
ISSUER NONE
N40016006 ENS I W /FW021000021 JPMCLEARING CORP /ACC/ +I D066001633 +El J.P. MORGAN 6698.00
JPMORGAN CHASE BANK NATIONAL METROTECH CENTER //SECURITIES LLC +Aa 383 MADISON AV
ASSOCIATION BROOKLYN NY 1/1 +A2 NEW YORK NY 10179-0001 +E
270 PARK AVENUE VOID //REC KURT WARD BUTENHOFF 884 OENOK
2202038614 /ACC/ +I 0066001633 //t RIDGE ROAD NEW CANAAN CT06840-3
KURT WARD BUTENHOFF +B J.P. MORGAN //129
884 OENOKE RIDGE ROAD //SECURITIES LLC +A1 KURT BUITENHOFF N40016006
NEW CAJUUWI CT06840-3129 383 MADISON AV//E BUY COST RRN - SWF OF 17/12/04
+A2 NEW YORK NY
10179-0001 +E //REC
KURT WARD BUTENHOFF
884 OENOK//E RIDGE
ROAD NEW CAMAJUI
CT06840-3//
JPMORGAN CHASE BANK NATIONAL
N4G023804 ENS I W /CP0103 DEUTSCHE BMX TRUST /REC/PERSHING LLC 60000.00
DEUTSCHE BANK TRUST COMPANY COMPANY AMERICAS 60 /BNF/FFC SOUTHERN FINANCIAL LLCAC N
AMERICAS WALL STREET NEW YORK //40023804
60 WALL STREET NY 10005 BNY CYST RRN - FXG3771707350001
SWF/DEUTOB2L VOID
DEUTSCHE BANK AG /REC/PERSHING LLC
LONDON BRANCH WINCHESTER HOUSE AINF/FFC SOUTHERN
LONDON EC2N 4DA, ENGLAND FINANCIAL LLCAC
N//40023804
DEUTSCHE BANK TRUST COMPANY
N4G900209 ENS 0 W AUTHORIZED DEBIT 1000.00
1132741729PERSHING
0210000176074
95 000004
N40006601 L1A 0 C 04022163305 WHITE L CASE LLP 941.16
N4G006601 L1A O C 04022163307 SURRUS ADVISORS, LLC 1250.00
N40016774 L1A 0 W AUTHORIZED DEBIT 18010.94
A133133497Amerlean E
xpress CHECK 0231
0910000182905
02 000004
1140023424 LIA 0 C 04022161156 JONATHAN GILL 20000.00
29 COMMONER LANE
E NORTHPORT NY 11731-4717
1140029678 L1A I W HOWARD M APUIFIELD 07-84 PRINCIPAL CONTRIBUTN 2500.00
MRS. GLORIA B. ARMFIELD ACE 056006786
010560006
114G030411 L1A 0 C 0120( NUMBER - 3459 7320.00
40773382000000000000
0006010 04
1140031161 L1A 0 C CHECK NUMBER - 1736 9760.00
40773386000000000000
0006010 04
1140032086 LIA 0 C 04022156364 RYAN A. DEHAAS 18576.45
SDNY_GM_00065557
ONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(fc DB-SDNY-0028382
EFTA_00 I 76057
EFTA01299537

RPTID: MES010D0 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 2
DATE: 12/04/2017 IBD: 6XE OFF: N40
ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT
ISSUER NAMM
204 EAST FISHER STREET
SALISBURY, NC 28144-4908
N40324798 L1A 0 W 021001033 205 WEST 57TH STREET 15000.00
DEUTSCHE BANK TRUST 00. AMERIC APT 5B, NEW YORK,
NEW YORK NY NY 10019 6X
DKVIDA T DEUTSCH
37982925
2140900001 L1A 0 W AUTHORIZED DEBIT 15642.68
0005000008AMEX EPAYM
ENT
0910000144722
12 000004
040900001 L1A 0 W AUTHORIZED DEBIT 3459.05
270283316 NOVELPAY
0611210283893
74 000004
040901744 L1A 0 W 011000028 00041170 69241.75
STATE STREET BOSTON 8403 GROSVENOR COURT
BOSTON MA UNIVERSITY PK FL
34201-2288 6X MARX S FOREMAN
450506
DEUTSCHE BANK TRUST CO AMERICAS UNITED STATES
040902767 L1A I C CHECK RECEIVED ROTONDA 0395 6500.00
040321695 L30 0 W 021001033 ONE CAPITAL PLACE 825000.00
DEUTSCHE BANK TRUST CO. AMERIC GRAND CAYMAN
NEW YORK NY KY1-1103 6X
ANGELA FELI PETTI
15498358
040020164 RWD 0 W 122000496 THIS IS TRANSFERRING 200000.00
MUFG UNION SAUK, NA FUNDS TO HIS POI
LOS ANGELES CA ACCT.101 NORTH
ROBERTSON BLVD SUITE BENJAMIN YADEOAR
204 BEVERLY HILLS 2001050026
CA 90211 6X
SIDNY_GM_00065558
ONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(P DB-SONY-0028383
EFTA_00 I 76058
EFTA01299538