EFTA01299647.pdf

RPTID: INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT PAGE: 1
DATE: 12/18/2015 IBD: EXE OFF: N4G
ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT
ISSUER NAME
JSP 0 W 021201383 134 EAST 80TH ST NEW 40000.00
VALLEY NATIONAL BANE YORK NY 10075-0306
PASSAIC NJ 6X
MITCHELL J NELSON
JSP 0 W 43 OWENOKE PARK, 100000.00
JPMORGAN CHASE BANK, NA WESTPORT CT
NEW YORK NY 06880-6835 6X
ARTHUR LEVITT JR.
MARYLIN B LEVITT
L1A 0 H FFC TO ANITA KARLA 2590.00
DEUTSCHE BANK TRUST CO. AMERIC 6X
NEW YORK NY
LOAN DEPT PWM SERVICE TEAM
DAN 0 H FORTRESS VALUE 183753.77
JPMORGAN CHASE BANK, NA RECOVERY FUND I LLC
NEW YORK NY DISTRIBUTION DATED
12 11 15 6X GLENN DUBIN AND EVA ANDERSSON-DUBIN
L1A I W / DEUTSCHE BANK 280 4500.00
STATE STREET BANK AND TRUST COMPANY PARK AVENUE NEW YORK ESER CAMOGLU
1 LINCOLN ST FL 1 NY 10017 BUY CUST RAN -
BOSTON MA 02111 VOID
33243202.1 /REC/THE BANK OF NEW
TC CAPITAL INVESTMENTS LLC YORK MELLON //NEW
C/O ESER AND ETKIN CAMOGLU YORK, NY
1550 LARIMER STREET. 673
DENVER CO 80202
STATE STREET BANK AND TRUST COMPANY
N40027185 L1A I W / DEUTSCHE BANK 280 4500.00
STATE STREET BANK AND TRUST COMPANY PARK AVENUE NEW YORK ETKIN CAMOGLU
1 LINCOLN ST FL 1 NY 10017 BEY CUST RAN -
BOSTON MA 02111 VOID
33243202.1 /REC/THE BANK OF NEW
TC CAPITAL INVESTMENTS LLC YORK MELLON //NEW
C/O ESER AND ETKIN CAMOGLU YORK, NY
1550 LARIMER STREET. 673
DENVER CO 80202
STATE STREET BANK AND TRUST COMPANY
N40028183 L1A 0 C CHECK NUMBER - 0102 3000.00
04
N4G028555 JSP 0 W SEND TO BANK FOR ACH NORDEEN LIVING TRUST 19387.39
UAD 08/23/10 DAVID M NORDEEN
AND CATHLEEN H NORDEEN TTEES
N4G301929 L1A 0 W 260 MADISON AVE NEW 7000.00
DEUTSCHE BANK TRUST CO. AMERIC YORK NY 10016-2401
SDNY_GM_00065714
ONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(fc DB-SDNY-0028539
EFTA 00176214
EFTA01299647

RPTID: INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 2
DATE: 12/18/2015 IBD: EXE OFF: N4G
ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT
ISSUER HAMM
NEW YORK NY 6X
ALVIN DEUTSCH
ENJ I W / JP MORGAN CHASE BANK /REC/PERSHING LLC 200000.00
JP MORGAN CHASE BANK NATIONAL NATIONAL STEPHEN J HASKER
ASSOCIATION ASSOCIATION 4 BEY COST RAN - DCD OF 15/12/18
4 HETROTECH CENTER METROTECH CENTER
BROOKLYN NY 11245
STEPHEN J HASKER VOID
151 HUDSON STREET APARTMENT 5 /REC/PERSHING LLC
NEW YORK, NY 10013
JP MORGAN CHASE BANK NATIONAL
O W 785 CRANDON BLVD APT 940000.00
DEUTSCHE BANK TRUST CO. AXERIC 1605 KEY BISCAYI1E
NEW YORK NY FL 33149-2536 6%
STEPHEN A FERRISS 6
RITVA FERRISS JTWROS
ENS 0 C CHECK NUMBER - 0580 270.00
96912474000000000000
04
L1A 0 N AUTHORIZED DEBIT 813.75
U
L1A 0 W AUTHORIZED DEBIT 514.00
•
SDNY_GM_00065715
ONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(fc DB-SDNY-0028540
EFTA 00176215
EFTA01299648