EFTA01299602.pdf

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