EFTA01299557.pdf

RPTID: moscieDo INCOMING/OUTGOING WIRES,CUP,CW, AND ACH REPORT PAGE: 1
DATE: 01/09/2015 IBD: EXE. OFF: N4G
ACCCONT RR I/O C/V DESCRIPTION ADDITIONAL INTO BENEFICIARIES NET A.W.,AHT
ISSUER NAME
N40010405 JSP 0 V 22 HILLTOP RD 25000.00
EVAPTSCNE BANK TRUST CO. MERIC NORWALK CT
NEW YORK NY 00854-5002 6X
TO00 S TIKIKON
35257375
114001/205 LIA 0 V NYTHORIZED DEBIT 363.75
5760039224CRASE
0210000259681
78 000004
N40013003 MT I 42000.00
DEUTSCHE BANK TRUST CO AMERICAS
114001388$ 076 I V I DENTSCNE BANE 280 JING HO LIVING TRUST FFC: ACCT 500000.00
STATE STREET BANK TRUST CO. PARK AVENUE NEW YORK 54G013898
P.O. BOX 351 NY 10017 BNY CYST PAN - 0000000094490433
225 FRANKLIN STREET - 23PD FLOOR 010 31)10 NO LIVING TRUST FTC: AOCT
/REC/PERSHING LW: /440.013864
J1NG HO LIVIN3 TRUST BNY CYST PM - 0000000094490433
4751 WILSHIRE BLVD. SUITE 201
WS ANGELES CA 90010
STATE STREET RANK TRUST CO.
1140016329 JSP 0 C CHECK MAGMA - 0180 38075.59
96884844000000000000
0006010 04
1140016527 LIA 0 V 204 COLWELLCT 10480.00
JP14SPCAN C4Acv BANK. NA WEIRTON W
NEW YORK. NY 26062-5019 601
INVERSE FORGE STUDIOS [LC
000000517909722
N40024935 DAN 0 V FORTRESS VALUE 166911.94
JIMORGAN OIASE BANK, NA REDOVERY FMD I LW
NEW YORK NY DISTRIBUTION DATED
12.31.2014 C44 GLEN DUBIN MD EVA ANDERSSON-
DUBIN
849186291
N40025833 NAM 0 V 15530 VALLEY VISTA 26362.07
JPHJIWAN CHASE BANK, NA ECOLEVARD ENCINO CA
NEW YORK NY 91436-3117 6X
RUTH H ARNOW
000632002
N40027417 LIA 0 V ADDRESS: 825 EIGHTH 19765.06
JF14)PGAN CHASE RANK. NA AVE, NEW YORK,NY
NEW YORK NY 10019 OX
CRAVATH, SVAINE a MORE LLP
001•020056
N40312587 LIA 0 C WMZER 0158 1000.00
MELLON GLOBAL CASH N
warn.
0000200506465
6010A000002
SDNY_GM_00065584
IDENTIAL
9/6/2019
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0028409
EFTA_00176084
EFTA01299557

RPTID: HBS010D0 INDX4ING/OITTGOING WIRFS.CHICKS AND AOl REPORT PACE: 2
DATE: 01/09/2015 IED: 6%6 OFR: N4G
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 FFC DB SECURITIES INC GUST FTC
mcNASHEE CAPITAL FARMERS L1.125 NIG 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
SDNY_GM_00065585
.NEIDENTIAL
R.QP
9/6/20 19
CONFIDENTIAL — PURSUANT TO FED. DB-SDNY-0028410
EFTA_00176085
EFTA01299558