Document Mentions (3 shared documents)

EFTA01561440

3 mentions1 same-page

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FUNDS TRANSFERRED FROM MMIA TO DDA EQUESTED Fedwire Credit VIA: UNITED STATES TRUST CO OF NEW /021001318 B/0: ETHOS CAPITAL MANAGEMENT, INC. NEW YORK NY 10021-0328 REF: CHASE NYC/CTR/BNF=NEW YORK STR ATEGY GROUP, LLC NEW YORK NY 10022/AC-000000007391 RFB=O/B US TR NYC BBI=/TIME/10:58 Nov 22 IMAD

LLC Primary Account Number: Total enclosures: 42 Page 1 of 6 739 000 PB NEW YORK STRATEGY GROUP, LLC ERIC GANY 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For a

g Balance Nov 09 Internal Funds Transfer Nov 18 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA TO DDA EQUESTED Fedwire Credit VIA: UNITED STATES TRUST CO OF NEW /021001318 B/0: ETHOS CAPITAL MANAGEMENT, INC. NEW YORK NY 10021-0328 REF: CHASE NYC/CTR/BNF=NEW YORK STR ATEGY GROUP, LLC NEW YORK NY 10022/AC-

EFTA01561468

3 mentions1 same-page

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FROM MMIA AC# TO DDA AC#IIIIIII AS REQUESTED Fedwire Credit VIA: UNITED STATES TRUST CO OF NEW /021001318 B/0: ETHOS CAPITAL MANAGEMENT, INC. NEW YORK NY 10021-0328 REF: CHASE NYC/CTR/BNF=NEW YORK STR ATEGY GROUP, LLC NEW YORK NY 10022/AC-000000007391 RFB=O/B US TR NYC BBI=/TIME/13:52 IMAD: 0127BC

LLC Primary Account Number: Total enclosures: 47 Page 1 of 7 739 000 PB NEW YORK STRATEGY GROUP, LLC ERIC GANY 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For a

Internal Funds Transfer Jan 27 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC# TO DDA AC#IIIIIII AS REQUESTED Fedwire Credit VIA: UNITED STATES TRUST CO OF NEW /021001318 B/0: ETHOS CAPITAL MANAGEMENT, INC. NEW YORK NY 10021-0328 REF: CHASE NYC/CTR/BNF=NEW YORK STR ATEGY GROUP, LLC NEW YORK NY 10022/AC-

EFTA01514094

2 mentions1 same-page

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S REQUESTED Nov 18 Fedwire Credit $184,914.00 $1,107,113.20 VIA'. UNITED STATES TRUST CO OF NEW /021001318 8/O ETHOS CAPITAL MANAGEMENT, INC. NEW YORK NY 10021-0328 REF: CHASE NYC/CTRJBNF=NEW YORK STR ATEGY GROUP. LLC NEW YORK NY 10022- lAaRFB=O/B US TR NYC B81=/TIME/10:58 IMAD: Nov22 Intermit s

199.20 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MIRA AC* O DDAA S REQUESTED Nov 18 Fedwire Credit $184,914.00 $1,107,113.20 VIA'. UNITED STATES TRUST CO OF NEW /021001318 8/O ETHOS CAPITAL MANAGEMENT, INC. NEW YORK NY 10021-0328 REF: CHASE NYC/CTRJBNF=NEW YORK STR ATEGY GROUP. LLC NEW YORK NY 10022- lAa