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EFTA01279688.pdf

set10 Interestingness: 8/10 Original PDF ↗

AI Summary

Bank wire transaction records from 2003-2019 showing outgoing transfers totaling hundreds of thousands of dollars to various law firms, LLCs, and businesses including Katsky Korins LLP, Winston & Strawn LLP, and multiple shell companies with cryptic names. The records appear to be from an account involved in the Epstein case based on the SDNY markings. [Rating: 8/10 - Extensive financial transaction records showing patterns of payments to law firms and suspicious shell companies, with some transfers having unusual reference notes and involving significant sums totaling over $1 million]

Flags

financial_transactions notable_figures legal_proceedings

Extracted Entities

Name Type Context
All Counsel P.C. organization Law firm receiving two $8,000 payments with reference to 'Hiltzik'
Bank of America organization Receiving bank for multiple transfers
Blue Chip Capital organization Entity receiving multiple large transfers totaling $475,000 with notes about 'sending money to her husband'
Capital One, N.A. organization Receiving bank for multiple transfers
Crown Predator Holdings V, LLC organization Entity involved in multiple transfers and refunds
Eggersmann USA organization Company receiving $24,061.91 payment with reference to '92 Greene'
Halo Maritime Defense Systems Inc organization Defense contractor receiving $25,000 payment
JPMorgan Chase Bank, N.A. organization Receiving bank for multiple transfers
Katsky Korins LLP organization Law firm receiving multiple wire transfers
Lifeforce Irrigation organization Recipient of $9,119.37 transfer
Midway Advantage Storage LLC organization Recipient of $10,000 transfer
New PV Fund LLC organization LLC receiving $25,000 transfer
Nicole Henry Fine Arts Consulting organization Recipient of $30,528 wire transfer in 2014
Requiro Scientia LLC organization LLC receiving $10,000 transfer
Requiro Terra LLC organization LLC involved in multiple large transfers including $65,000 payments
Winston and Strawn LLP organization Major law firm receiving $50,000 payment
Sarah L. Vickers person Bank employee who processed one of the wire transfers

Full Text

PAGEBREAKINSERT
«C TRN: 141103-127532 >>>
**** MESSAGE ENVELOPE **** ( Bank : 121 )
SND DATE: 14/11/03
SRC:FT1 CALLER: EXT:
RPTt AMT:25,000.00 CUR:USD RATE: 1. TRDRt
TEST: VAL: TYP:FTR/1000 FNDS:S CHG:DB:R CD:W COM:N
CBL:N
*DBT D/000006597278776 CDT *A/021407912
ADV: FED
DEBIT VAL: 14/11/03 CREDIT VAL: 14/11/03
AMT:25,000.00 CUR:USD AMT:25,000.00 CUR:USD
GL RECON: 338338 GL RECON: 114114
DEPT:0000067237 DEPT:0002729
CAPITAL ONE, N.A.
SNDR REF NUM:0066125307122518 COUNTRY OF RESIDENCY: US
BNF:/7012619817 CHG:
BK?N
Katsky Korins LLP
End of Transaction Information
PAGEBREAKINSERT
«C TRN: 141211-117454 >>>
**** MESSAGE ENVELOPE **** ( Bank : 121 )
SND DATE: 14/12/11
SRC:PHN CALLER: EXT:
RPTt AMT:30,528.00 CUR:USD RATE: 1. TRDR1
TEST: VAL: TYP:FTR/ FNDS:S CHG:DB:R CD:B COM:N
CBL:N
DBT D/000006597278776/ CDT *D/000001789349774
ADV: LTR
DEBIT VAL: 14/12/11 CREDIT VAL: 14/12/11
AMT:30,528.00 CUR:USD AMT:30,528.00 CUR:USD
GL RECON: 338338 GL RECON: 287287
DEPT:0067237 NICOLE HENRY FINE ARTS CONSULTING
2388 PALM HARBOR DR
WEST PALM BEACH FL 33410-2088
*****Remittance Data Unavailable*****
End of Transaction Information
PAGEBREAKINSERT
«C TRN: 150217-152916 >>>
**** MESSAGE ENVELOPE **** ( Bank : 121 )
SND DATE: 15/02/17
SRC:PHN CALLER: EXT:
RPT# AMT:8,000.00 CUR:USD RATE: 1. TRDRt
TEST: VAL: TYP:FTR/1000 FNDS:S CHG:DB:R CD:W COM:N
CBL:N
CONFIDENTIAL SDNY_GM_00029768
EFTA_00 I 40387
EFTA01279688

DBT D/000006597278776/ CDT A/021000021
ADV: FED
DEBIT VAL: 15/02/17 CREDIT VAL: 15/02/17
AMT:8,000.00 CUR:USD AMT:8,000.00 CUR:USD
GL RECON: 338338 GL RECON: 114114
DEPT:0067237 DEPT:0002729
JPMORGAN CHASE BANK, N.A.
4 NEW YORK PLAZA
FLOOR 15
NEW YORK, NY, US
COUNTRY OF RESIDENCY: US
BNF:/806501649 CHG:
BK?N
ALL COUNSEL P.C.
BNF MAILING COUNTRY: US
ORIG TO BNF INFO:
HILTZIK
*****Remittance Data Unavailable*****
End of Transaction Information
PAGEBREAKINSERT
«C TRN: 150217-202691 >>>
**** MESSAGE ENVELOPE **** ( Bank : 121 )
SND DATE: 15/02/18
SRC:PHN CALLEF EXT:
RPT# AMT:8,000.00 CUR:USD RATE: 1. TRDRit
TEST: VAL: TYP:FTR/1000 FNDS:S CHG:DB:R CD:W COM:N
CBL:N
DBT D/000006597278776/ CDT A/021000021
ADV: FED
DEBIT VAL: 15/02/18 CREDIT VAL: 15/02/18
AMT:8,000.00 CUR:USD AMT:8,000.00 CUR:USD
GL RECON: 338338 GL RECON: 114114
DEPT:0067237 DEPT:0002729
JPMORGAN CHASE BANK, N.A.
4 NEW YORK PLAZA
FLOOR 15
NEW YORK, NY, US
COUNTRY OF RESIDENCY: US
BNF:/806501649 CHG:
BK?N
ALL COUNSEL P.C.
BNF MAILING COUNTRY: US
ORIG TO BNF INFO:
HILTZIK
*****Remittance Data Unavailable*****
End of Transaction Information
PAGEBREAKINSERT
«C TRN: 150326-114474 >>>
**** MESSAGE ENVELOPE **** ( Bank : 121 )
SND DATE: 15/03/26
CONFIDENTIAL SDNY_GM_00029769
EFTA_00 140388
EFTA01279689

SRC:PHN CALLER: EXT:
RPT# AMT:25,000.00 CUR:USD RATE: 1. TRDR#
TEST: VAL: TYP:FTR/1000 FNDS:S CHG:DB:R CD:W COM:N
CBL:N
DBT D/000006597278776/ CDT *A/021407912
ADV: FED
DEBIT VAL: 15/03/26 CREDIT VAL: 15/03/26
AMT:25,000.00 CUR:USD AMT:25,000.00 CUR:USD
GL RECON: 338338 GL RECON: 114114
DEPT:0067237 DEPT:0002729
CAPITAL ONE, N.A.
COUNTRY OF RESIDENCY: US
BNF:/7012619817 CHG:
BK?N
KATSKY KORINS LLP CLIENT FUNDS
ACCOUNT
BNF MAILING COUNTRY: US
ORIG TO BNF INFO:
MIDWAY CHARLOTTE
End of Transaction Information
PAGEBREAKINSERT
«< TRN: 151020-083363 >>>
**** MESSAGE ENVELOPE **** ( Bank : 121 )
SND DATE: 15/10/20
SRC:PHN CALLER: ■ EXT:
RPT# AMT:25,000.00 CUR:USD RATE: 1. TRDR#
TEST: VAL: TYP:FTR/1000 FNDS:S CHG:DB:R CD:W COM:N
CBL:N
DBT D/000006597278776/ CDT A/267090594
ADV: FED
DEBIT VAL: 15/10/20 CTYP CREDIT VAL: 15/10/20 CTYP
AMT:25,000.00 CUR:USD AMT:25,000.00 CUR:USD
GL RECON: 338338 GL RECON: 114114
DEPT:0067237 DEPT:0006106
BANKUNITED, N.A.
255 ALHAMBRA CIRCLE
CORAL GABLES FL 33134
COUNTRY OF RESIDENCY: US
BNF:/9852926731 CHG:
BK?N
KATSKY KORINS LLP CLIENT FUNDS
ACCOUNT
BNF MAILING COUNTRY: US
ORIG TO BNF INFO:
WISTERIA-MIRROR
End of Transaction Information
PAGEBREAKINSERT
«< TRN: 160127-070809 >>>
CONFIDENTIAL SDNY_GM_00029770
EFTA_00 I 40389
EFTA01279690

**** MESSAGE ENVELOPE **** ( Bank : 121 )
SND DATE: 16/01/27
SRC:PHN CALLER: EXT:
RPT# AMT:25,000.00 CUR:USD RATE: 1. TRDR#
TEST: VAL: TYP:FTR/1000 FNDS:S CHG:DB:R CD:W COM:N
CBL:N
DBT D/000006597278776/ CDT A/267090594
ADV: FED
DEBIT VAL: 16/01/27 CTYP CREDIT VAL: 16/01/27 CTYP
AMT:25,000.00 CUR:USD AMT:25,000.00 CUR:USD
GL RECON: 338338 GL RECON: 114114
DEPT:0067237 DEPT:0006106
BANKUNITED, N.A.
255 ALHAMBRA CIRCLE
CORAL GABLES FL 33134
COUNTRY OF RESIDENCY: US
BNF:/9852926731 CHG:
BK?N
KATSKY KORINS LLP CLIENT FUNDS
ACCOUNT
BNF MAILING COUNTRY: US
ORIG TO BNF INFO:
CARLYE-SUGARLOAS
End of Transaction Information ============
PAGEBREAKINSERT
«< TRN: 160303-070204 >>>
**** MESSAGE ENVELOPE **** ( Bank : 121 )
SND DATE: 16/03/03
SRC:PHN CALLER: ■ EXT:
RPT# AMT:25,000.00 CUR:USD RATE: 1. TRDR#
TEST: VAL: TYP:FTR/1000 FNDS:S CHG:DB:R CD:W COM:N
CBL:N
DBT D/000006597278776/ CDT A/026009593
ADV: FED
DEBIT VAL: 16/03/03 CTYP CREDIT VAL: 16/03/03 CTYP
AMT:25,000.00 CUR:USD AMT:25,000.00 CUR:USD
GL RECON: 338338 GL RECON: 114114
DEPT:0067237 DEPT:0002729
BANK OF AMERICA, NEW YORK, NY
100, 33RD STREET WEST
NEW YORK NEW YORK 10001
COUNTRY OF RESIDENCY: US
BNF:/483062122527 CHG:
BK?N
CPH TU, LP
BNF MAILING COUNTRY: US
End of Transaction Information ============
PAGEBREAKINSERT
«< TRN: 160303-147147 >>>
**** MESSAGE ENVELOPE **** ( Bank : 121 )
CONFIDENTIAL SDNY_GM_00029771
EFTA_00 I 40390
EFTA01279691

SND DATE: 16/03/04
SRC:PHN CALLER: ■ EXT:
RPT# AMT:10,000.00 CUR:USD RATE: 1. TRDRI
TEST: VAL: TYP:FTR/1000 FNDS:S CHG:DB:R CD:W COM:N
CBL:N
DBT D/000006597278776/ CDT A/042000314
ADV: FED
DEBIT VAL: 16/03/04 CTYP CREDIT VAL: 16/03/04 CTYP
AMT:10,000.00 CUR:USD AMT:10,000.00 CUR:USD
GL RECON: 338338 GL RECON: 114114
DEPT:0067237 DEPT:0002729
FIFTH THIRD BANK
38 FOUNTAIN SQ PLZ
CINCINNATI OH 45263
COUNTRY OF RESIDENCY: US
BNF:/7433812323 CHG:
BK?N
REQUIRO SCIENTIA LLC
BNF MAILING COUNTRY: US
ORIG TO BNF INFO:
REF: APJ
*****Remittance Data Unavailable*****
End of Transaction Information
PAGEBREAKINSERT
«C TRN: 160425-070977 >>>
**** MESSAGE ENVELOPE **** ( Bank : 121 )
SND DATE: 16/04/25
SRC:PHN CALLER: EXT:
RPT# AMT:10,000.00 CUR:USD RATE: 1. TRDR#
TEST: VAL: TYP:FTR/1000 FNDS:S CHG:DB:R CD:W COM:N
CBL:N
DBT D/000006597278776/ CDT A/267090594
ADV: FED
DEBIT VAL: 16/04/25 CTYP CREDIT VAL: 16/04/25 CTYP
AMT:10,000.00 CUR:USD AMT:10,000.00 CUR:USD
GL RECON: 338338 GL RECON: 114114
DEPT:0067237 DEPT:0006106
BANKUNITED, N.A.
255 ALHAMBRA CIRCLE
CORAL GABLES FL 33134
COUNTRY OF RESIDENCY: US
BNF:/9852926731 CHG:
BK?N
KATSKY KORINS LLP CLIENT FUNDS
ACCOUNT
BNF MAILING COUNTRY: US
ORIG TO BNF INFO:
PASADENA
End of Transaction Information
PAGEBREAKINSERT
CONFIDENTIAL SDNY_GM_00029772
EFTA_00140391
EFTA01279692

«< TRN: 160823-124056 >>>
**** MESSAGE ENVELOPE **** ( Bank : 121 )
SND DATE: 16/08/23
SRC:PHN CALLER: EXT:
RPT# AMT:25,000.00 CUR:USD RATE: 1. TRDRt
TEST: VAL: TYP:FTR/1000 FNDS:S CHG:DB:R CD:W COM:N
CBL:N
DBT D/000006597278776/ CDT A/267090594
ADV: FED
DEBIT VAL: 16/08/23 CTYP CREDIT VAL: 16/08/23 CTYP
AMT:25,000.00 CUR:USD AMT:25,000.00 CUR:USD
GL RECON: 338338 GL RECON: 114114
DEPT:0067237 DEPT:0006106
BANKUNITED, N.A.
255 ALHAMBRA CIRCLE
CORAL GABLES FL 33134
COUNTRY OF RESIDENCY: US
BNF:/9852926731 CHG:
BK?N
KATSKY KORINS LLP CLIENT FUNDS
ACCOUNT
BNF MAILING COUNTRY: US
ORIG TO BNF INFO:
MIDWAY WOOD HOLLOW
End of Transaction Information
PAGEBREAKINSERT
«< TRN: 161011-100730 >>>
**** MESSAGE ENVELOPE **** ( Bank : 121 )
SND DATE: 16/10/11
SRC:PHN CALLER: ■ EXT:
RPT# AMT:10,000.00 CUR:USD RATE: 1. TRDRt
TEST: VAL: TYP:FTR/1000 FNDS:S CHG:DB:R CD:W COM:N
CBL:N
DBT D/000006597278776/ CDT *A/021914544
ADV: FED
DEBIT VAL: 16/10/11 CTYP CREDIT VAL: 16/10/11 CTYP
AMT:10,000.00 CUR:USD AMT:10,000.00 CUR:USD
GL RECON: 338338 GL RECON: 114114
DEPT:0067237 DEPT:0002729
THE WESTCHESTER BANK
WHITE PLAINS, NY
COUNTRY OF RESIDENCY: US
BNF:/33033812 CHG:
BK?N
MIDWAY ADVANTAGE STORAGE LLC
BNF MAILING COUNTRY: US
End of Transaction Information
PAGEBREAKINSERT
«< TRN: 161208-160971 >>>
CONFIDENTIAL SDNY_GM_00029773
EFTA_00 I 40392
EFTA01279693

**** MESSAGE ENVELOPE **** ( Bank : 121 )
SND DATE: 16/12/09
SRC:PHN CALLEF EXT:
RPT# AMT:15,000.00 CUR:USD RATE: 1. TRDR#
TEST: VAL: TYP:FTR/1000 FNDS:S CHG:DB:R CD:W COM:N
CBL:N
DBT D/000006597278776/ CDT A/267090594
ADV: FED
DEBIT VAL: 16/12/09 CTYP CREDIT VAL: 16/12/09 CTYP
AMT:15,000.00 CUR:USD AMT:15,000.00 CUR:USD
GL RECON: 338338 GL RECON: 114114
DEPT:0067237 DEPT:0006106
BANKUNITED, N.A.
255 ALHAMBRA CIRCLE
CORAL GABLES FL 33134
COUNTRY OF RESIDENCY: US
BNF:/9852926731 CHG:
BK?N
CATSKY KORINS LLP CLIENTS FUNDS
ACCOUNT
BNF MAILING COUNTRY: US
ORIG TO BNF INFO:
MOORSEVILLE
*****Remittance Data Unavailable*****
End of Transaction Information
PAGEBREAKINSERT
«C TRN: 170103-108305 >>>
**** MESSAGE ENVELOPE **** ( Bank : 121 )
SND DATE: 17/01/03
SRC:PHN CALLER: EXT:
RPT# AMT:4,375.00 CUR:USD RATE: 1. TRDR#
TEST: VAL: TYP:FTR/1000 FNDS:S CHG:DB:R CD:W COM:N
CBL:N
DBT D/000006597278776/ CDT *A/021914544
ADV: FED
DEBIT VAL: 17/01/03 CTYP CREDIT VAL: 17/01/03 CTYP
AMT:4,375.00 CUR:USD AMT:4,375.00 CUR:USD
GL RECON: 338338 GL RECON: 114114
DEPT:0067237 DEPT:0002729
THE WESTCHESTER BANK
WHITE PLAINS, NY
COUNTRY OF RESIDENCY: US
BNF:/33030727 CHG:
BK?N
MIDWAY WISTERIA-MIRROR LAKE
BNF MAILING COUNTRY: US
ORIG TO BNF INFO:
WISTERIA-MIRROR
End of Transaction Information
PAGEBREAKINSERT
CONFIDENTIAL SDNY_GM_00029774
EFTA _00 140393
EFTA01279694

«C TRN: 170407-088973 >>>
**** MESSAGE ENVELOPE **** ( Bank : 121 )
SND DATE: 17/04/07
SRC:PHN CALLER: EXT:
RPTt AMT:25,000.00 CUR:USD RATE: 1. TRDRt
TEST: VAL: TYP:FTR/1000 FNDS:S CHG:DB:R CD:W COM:N
CBL:N
DBT D/000006597278776/ CDT A/026009593
ADV: FED
DEBIT VAL: 17/04/07 CTYP CREDIT VAL: 17/04/07 CTYP
AMT:25,000.00 CUR:USD AMT:25,000.00 CUR:USD
GL RECON: 338338 GL RECON: 114114
DEPT:0067237 DEPT:0002729
BANK OF AMERICA, NEW YORK, NY
100, 33RD STREET WEST
NEW YORK NEW YORK 10001
COUNTRY OF RESIDENCY: US
BNF:/483064158256 CHG:
BK?N
CROWN PREDATOR HOLDINGS V, LLC
BNF MAILING COUNTRY: US
ORIG TO BNF INFO:
CPH V
End of Transaction Information
PAGEBREAKINSERT
«C TRN: 170707-123443 >>>
**** MESSAGE ENVELOPE **** ( Bank : 121 )
SND DATE: 17/07/07
SRC:FT1 CALLER: EXT:
RPTt AMT:65,000.00 CUR:USD RATE: 1. TRDRt
TEST: VAL: TYP:FTR/1000 FNDS:S CHG:DB:R CD:W COM:N
CBL:N
DBT D/000006597278776/ CDT A/042000314
ADV: FED
DEBIT VAL: 17/07/07 CTYP CREDIT VAL: 17/07/07 CTYP
AMT:65,000.00 CUR:USD AMT:65,000.00 CUR:USD
GL RECON: 338338 GL RECON: 114114
DEPT:0067237 DEPT:0002729
FIFTH THIRD BANK
38 FOUNTAIN SQ PLZ
CINCINNATI OH 45263
SNDR REF NUM:0002790188781174 COUNTRY OF RESIDENCY: US
BNF BANK:/
WIR:
BNF:/7433812299 CHG:
BK?N
Requiro Terra LLC
BNF MAILING COUNTRY: US
ORIG TO BNF INFO:
92
CONFIDENTIAL SDNY_GM_00029775
EFTA_00 140394
EFTA01279695

End of Transaction Information
PAGEBREAKINSERT
«C TRN: 170706-146284 >>>
**** MESSAGE ENVELOPE **** ( Bank : 121 )
SND DATE: 17/07/06
SRC:PHN CALLER: EXT:
RPTt AMT:65,000.00 CUR:USD RATE: 1. TRDRt
TEST: VAL: TYP:FTR/1000 FNDS:S CHG:DB:R CD:W COM:N
CBL:N
DBT D/000006597278776/ CDT A/042000314
ADV: FED
DEBIT VAL: 17/07/06 CTYP CREDIT VAL: 17/07/06 CTYP
AMT:65,000.00 CUR:USD AMT:65,000.00 CUR:USD
GL RECON: 338338 GL RECON: 114114
DEPT:0067237 DEPT:0002729
FIFTH THIRD BANK
38 FOUNTAIN SQ PLZ
CINCINNATI OH 45263
COUNTRY OF RESIDENCY: US
BNF:/7433812299 CHG:
BK?N
REQUIRO TERRA LLC
COUNTRY OF RESIDENCY: US
BNF MAILING COUNTRY: US
ORIG TO BNF INFO:
92
*****Remittance Data Unavailable*****
End of Transaction Information
PAGEBREAKINSERT
«C TRN: 170831-066956 >>>
**** MESSAGE ENVELOPE **** ( Bank : 121 )
SND DATE: 17/08/31
SRC:CHP CALLER: EXT:
RPTt AMT:24,061.91 CUR:USD RATE: 1. TRDRt
TEST: VAL: TYP:FTR/ FNDS:S CHG:DB:W CD:R COM:N
CBL:N
DBT P/0031 CDT D/000006597278776/
ADV: LTR
DEBIT VAL: 17/08/31 CTYP CREDIT VAL: 17/08/31 CTYP
AMT:24,061.91 CUR:USD AMT:24,061.91 CUR:USD
GL RECON: 114114 GL RECON: 338338
DEPT:0057044 DEPT:0067237
FIFTH THIRD BANK
38 FOUNTAIN SQ PLZ
CINCINNATI OH 45263
COUNTRY OF RESIDENCY: US BNF:/6597278776 CHG:
BK?
SNDR REF NUM:2017083100003223
ORIG:/7433812299
REQUIRO TERRA LLC
CONFIDENTIAL SDNY_GM_00029776
EFTA_00I 40395
EFTA01279696

ORIG TO BNF INFO:
REF NUM:NNN0170831002043 EGGERSMAN INV.
End of Transaction Information
PAGEBREAKINSERT
«C TRN: 170829-143307 >>>
**** MESSAGE ENVELOPE **** ( Bank : 121 )
SND DATE: 17/08/29
SRC:FT1 CALLER: EXT:
RPT# AMT:24,061.91 CUR:USD RATE: 1. TRDR#
TEST: VAL: TYP:FTR/1000 FNDS:S CHG:DB:R CD:W COM:N
CBL:N
DBT D/000006597278776/ CDT A/021000021
ADV: FED
DEBIT VAL: 17/08/29 CTYP CREDIT VAL: 17/08/29 CTYP
AMT:24,061.91 CUR:USD AMT:24,061.91 CUR:USD
GL RECON: 338338 GL RECON: 114114
DEPT:0067237 DEPT:0002729
JPMORGAN CHASE BANK, N.A.
4 NEW YORK PLAZA
FLOOR 15
SNDR REF NUM:0067862241540129 NEW YORK, NY, US
COUNTRY OF RESIDENCY: US
BNF BANK:/
WIR:
BNF:/877949446 CHG:
BK?N
Eggersmann USA
BNF MAILING COUNTRY: US
ORIG TO BNF INFO:
92 Greene
End of Transaction Information
PAGEBREAKINSERT
«C TRN: 171012-073502 >>>
**** MESSAGE ENVELOPE **** ( Bank : 121 )
SND DATE: 17/10/12
SRC:PHN CALLER: ■ EXT:
RPT# AMT:14,665.00 CUR:USD RATE: 1. TRDR#
TEST: VAL: TYP:FTR/1000 FNDS:S CHG:DB:R CD:W COM:N
CBL:N
DBT D/000006597278776/ CDT A/042000314
ADV: FED
DEBIT VAL: 17/10/12 CTYP CREDIT VAL: 17/10/12 CTYP
AMT:14,665.00 CUR:USD AMT:14,665.00 CUR:USD
GL RECON: 338338 GL RECON: 114114
DEPT:0067237 DEPT:0002729
FIFTH THIRD BANK
38 FOUNTAIN SQ PLZ
CINCINNATI OH 45263
COUNTRY OF RESIDENCY: US
CONFIDENTIAL SDNY_GM_00029777
EFTA_00 I 40396
EFTA01279697

BNF:/7433812299 CHG:
BK?N
REQUIRO TERRA LLC
COUNTRY OF RESIDENCY: US
BNF MAILING COUNTRY: US
End of Transaction Information
PAGEBREAKINSERT
«< TRN: 180109-061195 >>>
**** MESSAGE ENVELOPE **** ( Bank : 121 )
SND DATE: 18/01/09
SRC:FED CALLER: EXT:
RPTt AMT:1,227.50 CUR:USD RATE: 1. TRDRt
TEST: VAL: TYP:FTR/ FNDS:S CHG:DB:W CD:R COM:N
CBL:N
DBT A/026009593 CDT D/000006597278776/
ADV: LTR
DEBIT VAL: 18/01/09 CTYP CREDIT VAL: 18/01/09 CTYP
AMT:1,227.50 CUR:USD AMT:1,227.50 CUR:USD
GL RECON: 114114 GL RECON: 338338
DEPT:0002729 DEPT:0067237
BANK OF AMERICA, NEW YORK, NY
100, 33RD STREET WEST
NEW YORK NEW YORK 10001
COUNTRY OF RESIDENCY: US BNF:/6597278776 CHG:
BK?N
SNDR REF NUM:2018010900250566
ORDERING BNK:S/BOFAUS3N
BANK OF AMERICA, N.A.
222 BROADWAY
NEW YORK,NY,US 10038
COUNTRY OF RESIDENCY: US
ORIG:/483064158256
CROWN PREDATOR HOLDINGS V, LLC
221 E 59TH ST FL 2
NEW YORK NY 10022-1403
REF NUM:220781444
End of Transaction Information
PAGEBREAKINSERT
«< TRN: 180105-158563 >>>
**** MESSAGE ENVELOPE **** ( Bank : 121 )
SND DATE: 18/01/05
SRC:CHP CALLER: EXT:
RPT# AMT:200,000.00 CUR:USD RATE: 1. TRDRt
TEST: VAL: TYP:FTR/ FNDS:S CHG:DB:W CD:R COM:N
CBL:N
DBT P/0031 CDT D/000006597278776/
ADV: LTR
DEBIT VAL: 18/01/05 CTYP CREDIT VAL: 18/01/05 CTYP
AMT:200,000.00 CUR:USD AMT:200,000.00 CUR:USD
GL RECON: 114114 GL RECON: 338338
CONFIDENTIAL SDNY_GM_00029778
EFTA_00I 40397
EFTA01279698

DEPT:0057044 DEPT:0067237
FIFTH THIRD BANK
38 FOUNTAIN SQ PLZ
CINCINNATI OH 45263
COUNTRY OF RESIDENCY: US BNF:/6597278776 CHG:
BK?
SNDR REF NUM:2018010500008314
ORIG:/7433812299
REQUIRO TERRA LLC
M IM
REF NUM:NNN0180105006505
End of Transaction Information
PAGEBREAKINSERT
«< TRN: 180601-062078 >>>
**** MESSAGE ENVELOPE **** ( Bank : 121 )
SND DATE: 18/06/01
SRC:PHN CALLER: EXT:
RPT# AMT:9,119.37 CUR:USD RATE: 1. TRDR#
TEST: VAL: TYP:FTR/1000 FNDS:S CHG:DB:R CD:W COM:N
CBL:N
DBT D/000006597278776/ CDT *A/026013673
ADV: FED
DEBIT VAL: 18/06/01 CTYP CREDIT VAL: 18/06/01 CTYP
AMT:9,119.37 CUR:USD AMT:9,119.37 CUR:USD
GL RECON: 338338 GL RECON: 114114
DEPT:0067237 DEPT:0002729
TD BANK, NA
NEW YORK, NY
COUNTRY OF RESIDENCY: US
BNF:/7916036770 CHG:
BK?N
LIFEFORCE IRRIGATION
COUNTRY OF RESIDENCY: US
BNF MAILING COUNTRY: US
ORIG TO BNF INFO:
92 GREEN ST
End of Transaction Information
PAGEBREAKINSERT
«< TRN: 180717-066446 >>>
**** MESSAGE ENVELOPE **** ( Bank : 121 )
SND DATE: 18/07/17
SRC:PHN CALLER: ■ EXT:
RPT# AMT:25,000.00 CUR:USD RATE: 1. TRDR#
TEST: VAL: TYP:FTR/1000 FNDS:S CHG:DB:R CD:W COM:N
CBL:N
DBT D/000006597278776/ CDT *A/072414394
ADV: FED
DEBIT VAL: 18/07/17 CTYP CREDIT VAL: 18/07/17 CTYP
CONFIDENTIAL SDNY_GM_00029779
EFTA_00 I 40398
EFTA01279699

AMT:25,000.00 CUR:USD AMT:25,000.00 CUR:USD
GL RECON: 338338 GL RECON: 114114
DEPT:0067237 DEPT:0002729
ANN ARBOR STATE BANK
ANN ARBOR, MI
COUNTRY OF RESIDENCY: US
BNF:/012020463 CHG:
BK?N
NEW PV FUND LLC
COUNTRY OF RESIDENCY: US
BNF MAILING COUNTRY: US
End of Transaction Information
PAGEBREAKINSERT
«< TRN: 180717-094917 >>>
**** MESSAGE ENVELOPE **** ( Bank : 121 )
SND DATE: 18/07/17
SRC:PEG CALLER: EXT:
RPT# AMT:25,000.00 CUR:USD RATE: 1. TRDRt
TEST: VAL: TYP:FTR/ FNDS:S CHG:DB:W CD:W COM:N
CBL:N
DBT G/000027464050799/ CDT D/000006597278776/
ADV: LTR
DEBIT VAL: 18/07/17 CTYP CREDIT VAL: 18/07/17 CTYP
AMT:25,000.00 CUR:USD AMT:25,000.00 CUR:USD
GL RECON: 114114 GL RECON: 338338
DEPT:0002746 DEPT:0067237
WF RETURN WIRES IN PROCESS
MAC P6101-081
1300 SW 5TH AVE 8TH FL
PORTLAND OR 97201-5667 BNF:D/000006597278776 CHG:
BK?
SPECIAL INSTRUCTIONS:
ACLIM CONTACT MGR OR WORK DIRECTOR27 HIGH TECH BLVD
WITH DEPARTMENT THAT INITIATED NC
CHECK AU IN HISTORY ORIG TO BNF INFO:
SNDR REF NUM:2018071700089836 RETURN OF TRN 2018071700066446
BANK TO BANK INFO: DTD 20180717
IMAD: 20180717I1B7032R 006614 OMAD: USD 25000.00
2018717QMGFNP72000881 DUPLICATE F OUR CASE WFW180717-006192
UNDS. RETURN TO ORIGINAT
End of Transaction Information
PAGEBREAKINSERT
«< TRN: 181023-101008 >>>
**** MESSAGE ENVELOPE **** ( Bank : 121 )
SND DATE: 18/10/23
SRC:FED CALLER: EXT:
RPT# AMT:1,992.64 CUR:USD RATE: 1. TRDRt
TEST: VAL: TYP:FTR/ FNDS:S CHG:DB:W CD:R COM:N
CBL:N
CONFIDENTIAL SDNY_GM_00029780
EFTA _00 140399
EFTA01279700

DBT A/026009593 CDT D/000006597278776/
ADV: LTR
DEBIT VAL: 18/10/23 CTYP CREDIT VAL: 18/10/23 CTYP
AMT:1,992.64 CUR:USD AMT:1,992.64 CUR:USD
GL RECON: 114114 GL RECON: 338338
DEPT:0002729 DEPT:0067237
BANK OF AMERICA, NEW YORK, NY
100, 33RD STREET WEST
NEW YORK NEW YORK 10001
COUNTRY OF RESIDENCY: US BNF:/6597278776 CHG:
BK?N
SNDR REF NUM:2018102300328256
ORDERING BNK:S/BOFAUS3N
BANK OF AMERICA, N.A.
222 BROADWAY
NEW YORK,US 10038
COUNTRY OF RESIDENCY: US
ORIG:/483064158256
CROWN PREDATOR HOLDINGS V, LLC
221 E 59TH ST FL 2
NEW YORK NY 10022-1403
REF NUM:245159914
End of Transaction Information ============
PAGEBREAKINSERT
«< TRN: 181120-123180 >>>
**** MESSAGE ENVELOPE **** ( Bank : 121 )
SND DATE: 18/11/20
SRC:PHN CALLER:VICKERS, SARAH L. EXT:
RPT# AMT:25,000.00 CUR:USD RATE: 1. TRDRit
TEST: VAL: TYP: FTR/1000 FNDS:S CHG:DB:R CD:W COM:N
CBL:N
DBT D/000006597278776/ CDT A/267090594
ADV: FED
DEBIT VAL: 18/11/20 CTYP CREDIT VAL: 18/11/20 CTYP
AMT:25,000.00 CUR:USD AMT:25,000.00 CUR:USD
GL RECON: 338338 GL RECON: 114114
DEPT:0067237 DEPT:0006106
BANKUNITED, N.A.
255 ALHAMBRA CIRCLE
CORAL GABLES FL 33134
COUNTRY OF RESIDENCY: US
BNF:/9852926731 CHG:
BK?N
KATSKY KORINS LLP CLIENT FUNDS
ACCOUNT
COUNTRY OF RESIDENCY: US
BNF MAILING COUNTRY: US
ORIG TO BNF INFO:
MIDWAY BLANCO RIVERWALK LLC
== End of Transaction Information
PAGEBREAKINSERT
CONFIDENTIAL SONY_GM_00029781
EFTA_00 I 40400
EFTA01279701

«C TRN: 190130-092213 >>>
**** MESSAGE ENVELOPE **** ( Bank : 121 )
SND DATE: 19/01/30
SRC:PHN CALLER: EXT:
RPT# AMT:0.00 CUR: TRDRt
TEST: VAL: TYP: FTR/ FNDS:S CHG:DB:R CD: COM:N
CBL:N
DBT D/000006597278776/ CDT / ADV:
DEBIT VAL: 19/01/30 CTYP CREDIT VAL: 19/01/30 CTYP
AMT:0.00 CUR:USD AMT:0.00 CUR:
GL RECON: 338338
DEPT:0067237
21133542697210IpassI I I I I*"1"PHN D"000006597278776
*****Remittance Data Unavailable*****
End of Transaction Information
PAGEBREAKINSERT
«C TRN: 190111-099628 >>>
**** MESSAGE ENVELOPE **** ( Bank : 121 )
SND DATE: 19/01/11
SRC:PHN CALLER: ■ EXT:
RPT# AMT:25,000.00 CUR:USD RATE: 1. TRDRt
TEST: VAL: TYP:FTR/1000 FNDS:S CHG:DB:R CD:W COM:N
CBL:N
DBT D/000006597278776/ CDT A/121140399
ADV: FED
DEBIT VAL: 19/01/11 CTYP CREDIT VAL: 19/01/11 CTYP
AMT:25,000.00 CUR:USD AMT:25,000.00 CUR:USD
GL RECON: 338338 GL RECON: 114114
DEPT:0067237 DEPT:0002729
SILICON VALLEY BANK
3003 TASMAN DR
SANTA CLARA CA
COUNTRY OF RESIDENCY: US
BNF:/3301032985 CHG:
BK?N
HALO MARITIME DEFENSE SYSTEMS INC
COUNTRY OF RESIDENCY: US
BNF MAILING COUNTRY: US
End of Transaction Information
PAGEBREAKINSERT
«C TRN: 190207-094754 >>>
**** MESSAGE ENVELOPE **** ( Bank : 121 )
SND DATE: 19/02/07
SRC:FT1 CALLER: EXT:
RPT# AMT:100,000.00 CUR:USD RATE: 1. TRDR#
CONFIDENTIAL SDNY_GM_00029782
EFTA_00 1 40-401
EFTA01279702

TEST: VAL: TYP:FTR/1000 FNDS:S CHG:DB:R CD:W COM:N
CBL:N
DBT D/000006597278776/ CDT A/064008637
ADV: FED
DEBIT VAL: 19/02/07 CTYP CREDIT VAL: 19/02/07 CTYP
AMT:100,000.00 CUR:USD AMT:100,000.00 CUR:USD
GL RECON: 338338 GL RECON: 114114
DEPT:0067237 DEPT:0006106
PINNACLE BANK
150 3RD AVE S
SUITE 900
SNDR REF NUM:0066125038825497 NASHVILLE TN 37201-2002
COUNTRY OF RESIDENCY: US
BNF:/800104362199 CHG:
BK?N
Blue Chip Capital
,NC, US
End of Transaction Information a==
PAGEBREAKINSERT
«< TRN: 190318-092922 >>>
**** MESSAGE ENVELOPE **** ( Bank : 121 )
SND DATE: 19/03/18
SRC:FT1 CALLER: EXT:
RPT# AMT:100,000.00 CUR:USD RATE: 1. TRDRit
TEST: VAL: TYP:FTR/1000 FNDS:S CHG:DB:R CD:W COM:N
CBL:N
DBT D/000006597278776/ CDT A/064008637
ADV: FED
DEBIT VAL: 19/03/18 CTYP CREDIT VAL: 19/03/18 CTYP
AMT:100,000.00 CUR:USD AMT:100,000.00 CUR:USD
GL RECON: 338338 GL RECON: 114114
DEPT:0067237 DEPT:0006106
PINNACLE BANK
150 3RD AVE S
SUITE 900
COUNTRY OF RESIDENCY: US NASHVILLE TN 37201-2002
SNDR REF NUM:0066125077902151 COUNTRY OF RESIDENCY: US
BNF:/800104362199 CHG:
BK?N
Blue Chip Capital
NC,US
ORIG TO BNF INFO:
Sending money to her husband
End of Transaction Information
PAGEBREAKINSERT
«< TRN: 190402-140383 >>>
**** MESSAGE ENVELOPE **** ( Bank : 121 )
SND DATE: 19/04/02
SRC:FT1 CALLER: EXT:
RPT# AMT:200,000.00 CUR:USD RATE: 1. TRDR4
CONFIDENTIAL SDNY_GM_00029783
EFTA_00 I 40402
EFTA01279703

TEST: VAL: TYP:FTR/1000 FNDS:S CHG:DB:R CD:W COM:N
CBL:N
DBT D/000006597278776/ CDT A/064008637
ADV: FED
DEBIT VAL: 19/04/02 CTYP CREDIT VAL: 19/04/02 CTYP
AMT:200,000.00 CUR:USD AMT:200,000.00 CUR:USD
GL RECON: 338338 GL RECON: 114114
DEPT:0067237 DEPT:0006106
PINNACLE BANK
150 3RD AVE S
SUITE 900
COUNTRY OF RESIDENCY: US NASHVILLE TN 37201-2002
SNDR REF NUM:0066125092657213 COUNTRY OF RESIDENCY: US
BNF:/800104362199 CHG:
BK?N
Blue Chip Capital
NC,US
ADVICE INSTRUCTIONS:
WRE/3364754042
ORIG TO BNF INFO:
Sending Money to Her Husband for ho
me Improvements.
End of Transaction Information
PAGEBREAKINSERT
«< TRN: 190401-215971 >>>
**** MESSAGE ENVELOPE **** ( Bank : 121 )
SND DATE: 19/04/01
SRC:FED CALLER: EXT:
RPT# AMT:175,000.00 CUR:USD RATE: 1. TRDR#
TEST: VAL: TYP:FTR/ FNDS:S CHG:DB:W CD:R COM:N
CBL:N
DBT A/026009593 CDT D/000006597278776/
ADV: LTR
DEBIT VAL: 19/04/01 CTYP CREDIT VAL: 19/04/01 CTYP
AMT:175,000.00 CUR:USD AMT:175,000.00 CUR:USD
GL RECON: 114114 GL RECON: 338338
DEPT:0002729 DEPT:0067237
BANK OF AMERICA, NEW YORK, NY
100, 33RD STREET WEST
NEW YORK NY 10001 NC
COUNTRY OF RESIDENCY: US US 27360-5560
SEND:S/BOFAUS3N COUNTRY OF RESIDENCY: US
BANK OF AMERICA, NEW YORK, NY BNF:/6597278776 CHG:B
BK?N
100, 33RD STREET WEST
NEW YORK NY 10001
COUNTRY OF RESIDENCY: US
SNDR REF NUM:2019040100535395
ORDERING BNK:S/BOFAUS3N
BANK OF AMERICA, N.A.
222 BROADWAY
NEW YORK,US 10038
CONFIDENTIAL SDNY_GM_00029784
EFTA_00I 40403
EFTA01279704

COUNTRY OF RESIDENCY: US
ORIG:/483078331975
FL 331397382 US
REF NUM:US2QKC9DV
End of Transaction Information
PAGEBREAKINSERT
«C TRN: 190724-157580 >>>
**** MESSAGE ENVELOPE **** ( Bank : 121 )
SND DATE: 19/07/24
SRC:PHN CALLER: EXT:
RPT# AMT:0.00 CUR: TRDR#
TEST: VAL: TYP:FTR/ FNDS:S CHG:DB:R CD: COM:N
CBL:N
DBT D/000006597278776/ CDT / ADV:
DEBIT VAL: 19/07/24 CTYP CREDIT VAL: 19/07/24 CTYP
AMT:0.00 CUR:USD AMT:0.00 CUR:
GL RECON: 338338
DEPT:0067237
NC
US 27360-5560
COUNTRY OF RESIDENCY: US
21133522918810IpassI I I I I*"1^PHN D^000006597278776
*****Remittance Data Unavailable*****
End of Transaction Information
PAGEBREAKINSERT
«C TRN: 190724-172214 >>>
**** MESSAGE ENVELOPE **** ( Bank : 121 )
SND DATE: 19/07/24
SRC:FT1 CALLER: EXT:
RPT# AMT:50,000.00 CUR:USD RATE: 1. TRDR#
TEST: VAL: TYP:FTR/1000 FNDS:S CHG:DB:R CD:W COM:N
CBL:N
DBT D/000006597278776/ CDT A/021000089
ADV: FED
DEBIT VAL: 19/07/24 CTYP CREDIT VAL: 19/07/24 CTYP
AMT:50,000.00 CUR:USD AMT:50,000.00 CUR:USD
GL RECON: 338338 GL RECON: 114114
DEPT:0067237 DEPT:0002729
CITIBANK N.A.
399 PARK AVE
NEW YORK NY 10022
COUNTRY OF RESIDENCY: US COUNTRY OF RESIDENCY: US
SNDR REF NUM:0067862205675614 BNF:/9957349293 CHG:
BK?N
WINSTON AND STRAWN LLP IOLA
CONFIDENTIAL SDNY_GM_00029785
EFTA_00140404
EFTA01279705

200 PARK AVE
NEW YORK,NY,US
BNF MAILING COUNTRY: US
ORIG TO BNF INFO:
REFERENCE
End of Transaction Information
PAGEBREAKINSERT
«< TRN: 190801-082628 >>>
**** MESSAGE ENVELOPE **** ( Bank : 121 )
SND DATE: 19/08/01
SRC:FED CALLER: EXT:
RPT# AMT:175,000.00 CUR:USD RATE: 1. TRDR#
TEST: VAL: TYP:FTR/ FNDS:S CHG:DB:W CD:R COM:N
CBL:N
DBT A/064008637 CDT D/000006597278776/
ADV: LTR
DEBIT VAL: 19/08/01 CTYP CREDIT VAL: 19/08/01 CTYP
AMT:175,000.00 CUR:USD AMT:175,000.00 CUR:USD
GL RECON: 114114 GL RECON: 338338
DEPT:0006106 DEPT:0067237
PINNACLE BANK
150 3RD AVE S
SUITE 900 NC
NASHVILLE TN 37201-2002 US 27360-5560
COUNTRY OF RESIDENCY: US COUNTRY OF RESIDENCY: US
SNDR REF NUM:20190801000377 BNF:/6597278776 CHG:
BK?N
WE-
ORIG:/800104362199
BLUE CHIP CAPITAL LLC
27 HIGH TECH BOULEVARD
==1=1=== mmmmmm End of Transaction Information
CONFIDENTIAL SDNY_GM_00029786
EFTA_(()1 40405
EFTA01279706