Document Mentions (4 shared documents)

EFTA01279688

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CHG:DB:R CD:W COM:N CDT A/021000089 CREDIT VAL: 19/07/24 CTYP AMT:50,000.00 CUR:USD GL RECON: 114114 DEPT:0002729 CITIBANK N.A. 399 PARK AVE NEW YORK NY 10022 COUNTRY OF RESIDENCY: US BNF:/9957349293 WINSTON AND STRAWN LLP IOLA CONFIDENTIAL CHG: SDNY_GM_00029785 EFTA_00140404 EFTA01279705 20

ction PAGEBREAKINSERT «< TRN: 160127-070809 >>> CDT A/267090594 CREDIT VAL: 15/10/20 CTYP AMT:25,000.00 CUR:USD GL RECON: 114114 DEPT:0006106 BANKUNITED, N.A. 255 ALHAMBRA CIRCLE CORAL GABLES FL 33134 COUNTRY OF RESIDENCY: US BNF:/9852926731 KATSKY KORINS LLP CLIENT FUNDS ACCOUNT BNF MAILING CO

EFTA01287585

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utsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4711 El. NEW YORK NY 10022 May 1.2018 to May 31. 2018 Summary of Account Balance(s) Account NumIxt Balance For personal assistance call: Stewart Oldfield I Enclos

AY ADP WAGE PAY (10,602.47 ) 214,540.67 05-23 Or Preauthorized Debit ADP Tax ADP Tax (3,930.61 ) 208.590.06 05-29 0 Outgoing Money Tense TO BANKUNITED. NA M. TOB OFFICE HOLDINGS. LW YOM (8.081.97 ) 200.508.09 05-29 Check 1063 (150.00 ) 200.358.09 05-31 0 Preauthorized Debit Virgo 575 Maine

EFTA01287749

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utsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4171 Fl. NEW YORK NY 10022 July 1.2018 to July 31. 2018 Summary of Account Balance(s) Account Account Numba Balance For personal assistance call: Steuart Oldfield

210.17118 07-16 0 Preauthorized Debit 102121141284387024 ONLINE PMT DK OF AMER VUMC (25.187.91 ) 184.985.27 07-17 x Outgoing Money Tine TO BANKUNITED. NA A/C 9854165770 YOM TM OFFICE HOLDINGS, LLC (3.057.33 ) 181.927.94 "IS 0 Preauthorized Debit 101021000024615990 PAY-BY-PAY ADP PAY-BY-PAY

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EFTA01288374

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RETURN OF WIRE VD 03212019 AS PAID TO OU R ACC INERROR 04-09 # Incoming Money Tmsf 10,000.00 410,320.85 OROa WE LLC 575 LE XINGTON AVE Fl. 4 NEW YORK NY 100226 04-09 N Outgoing Money Trite (5,584.38 ) *4.736.47 TO WEL1S FARGO BANK. NA LUND AND PULLARA INC 04-10 N Outgoing Money Tmsf (11,376.8

Outgoing Money Tnnf (4675.00 ) 363.684.62 To SUNTRUST BANK RADEMARK PALMS DBA PALMCO 04-16 N Outgoing Money True (37,945.00 ) 325,739.62 TO BANKUNITED. NA ABS °LUTE HARDWOOD FLOORING 04-17 /t thinning Ex Transfer (1,417.73 ) 324.321.89 TO BNP PARII3A S FORTIS (FOR TIS BANK SA! CABINET EXPER

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