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AXJ I W /FW021000089 606688000000 BC CITIBANK N.A. FUND XII-AGGREGATE DEERING FAMILY LIMITED PARTNERSHIP 399 PARK AVENUE CLEARING JET 200 HA NEW YORK NY 10022 CLARENDON STREET NA US 6066880 BOSTON MA 02116 /RFB/0000000000008336 BC FUND XII AGGREGATE CLEARING VOID BEY OUST RRN - 0/B CITIBANK NA
NEW YORK NY 10022 CLARENDON STREET NA US 6066880 BOSTON MA 02116 /RFB/0000000000008459 BC FUND XII AGGREGATE CLEARING VOID BUY CUST RRN - 0/8 CITIBANK NA 50 POST OFFICE SQUARE /ACC/ +I BOSTON MA US BBBIICUS33XXX BROWN BROT//HERS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6frcONFIDENTIAL SIDNY_G
Property Location Property Address 9 E 71ST ST City. State & Zip NEW YORK. NY 10021-4102 County NEW YORK COUNTY Mailing Address 9 E 71ST ST. NEW YORK NY 10021-4102 Property Use Parcel Number Report Date: 06/27/2019 Order ID: 83563451 Single Family Residential 01386-0010 al Description Lot Tra
Property Type 188 E 70TH ST APT MILEN. MARK RICCIARDI. SARA A: $1.715.000 07/30/2018 Full Sale Full amount stated on document. $1.165.000 CITIBANK NA 0 0 11E/NEW YORK. NY 10021-5169 96 : ANDREA M SABIAN. ESO Recording Date Recorder Doc Number Document Description Assessed Total Assessed Im
Y Uwe or Tratoptor lacy/mei Nat or tanosPon Otaton PAYMENTS AND OTHER CREDITS ALITONATIC PAYMEN` VP. SAnoLra .2P2C PURCHASES Avg, esPAcono NEW YORK NY SKS CC 152416 REMUS LIES SPA NO RA NEW Y0450( NV 20301 1216 SO 'STAR/SUCKS 01(1509 N Now Yoh NY 354 Cale J SSTERS NtW YOOM Nr 263 77 1214
—H 3 7-26-19 $5,892 7-19 7-19 $22,307—A se ACCOUNT PREVIOUSLY IN DISPUTE - INVESTIGATION COMPLETE, REPORTED BY DATA FURNISHER " INQUIRIES CITIBANK NA., BEST BUY 2-17-19 2145203 BB PAID CURR ACCT ( 1) B PAID CORR ACCT ( 1) B OPEN (50) 1-16/1 OPEN (99) OPEN (88) CUR WAS 30 OCCCCCCCCCCC
Entities connected to both NEW YORK NY and CITIBANK NA

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