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Y GUST FPN - 501150828356459 GREENWICH CI 06830 STATE STREET BANK AND TRUST COMPANY 1140003962 JSP 0 021001033 495 LEXINGTON AVENUE 190297.22 DEUTSCHE BANK 'RUST 0). AMERIC 15TH FLOOR NEW YORK NEW YORK NY NT 10017..2630 6X OOLDEWTREE ASSET !UNASKED(' LI' 42-927-300 1140000920 LIA 0 C CHECK HUNGER
CAROL B HONIGHAN 14000.00 ACT1 102307164 9621335812 1140012474 LIA I V /FW021001033 RKTRUS33P9101 FFC ANITA HALM ACCOUNT N400126,4 4000.00 DEUTSCHE BANK TRUST COMPANY VOID 19NY COST PRE - 0/B DBECO AMERIC AMERICAS /REC/PERSHING LIE FFC >MITA KALSA ACCOUNT N40012674 60 WALL STREET //US BEY OUST MN - 0/R MOO
00000 0006010 04 L1A I W /CP0103 SWF/DEUTOB2L BlIF/FFC AC NO CITYVIEW 467.05 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 04411739 DEUTSCHE BANK AO DEUTSCHE BANK AG PLAZA LLC SWAP F125353314 SWAP LONDON BRANCH BEY COST RAW - 0/15 DEUTSCHE NY WINCHESTER HOUSE BNIP/FFC AC NO CITYVIEW LONDON E
F ELLISON L1A 0 C 3245.53 CHECK NUMBER - 0403 40226393000000000000 0006010 04 L1A I W /CP0103 SWF/DEUTOB2L BlIF/FFC AC NO CITYVIEW 467.05 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 04411739 DEUTSCHE BANK AO DEUTSCHE BANK AG PLAZA LLC SWAP F125353314 SWAP LONDON BRANCH BEY COST RAW - 0/15 DEUTSCHE
2425 L1A 0 W F NEW YORK MELLON NEW YORK NY N40023804 ZEN I W PERSHING LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET SWF/DEUTOB2L DEUTSCHE BANK AO LONDON BRANCH WINCHESTER HOUSE LONDON EC2N 4DA, ENGLAND UNITED STATES CITIBANK NA AS SECURED PARTY FRO FRANK DUFFY UNITED STATES CITIBANK NA
/BNIUFFC SOUTHERN FINANCIAL LLCAC N WALL STREET NEW YORK NY 10005 BNY OUST RAN - VOID /REC/PERSHING LLC /811F/FFC SOUTHERN FINANCIAL LLCAC N/ DEUTSCHE BANK TRUST COMPANY 2991.89 2991.89 96235.04 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(P ONFIDENTIAL SDNY_GM_00065397 DB-SONY-0028222 EFTA_00I 75897 EFTA0129
WELLS FARGO BANK, SAN FRANCISCO NA CA 22248 DRUMS COURT, rannaesc CA 91302 120000.00 6X WALTER WEINSTEIN 0779205251 L1A I W /FM011000028 DEUTSCHE BANK 280 N40-360743 27.08 STATE STREET BANK AND TRUST COMPANY PARK AVENUE NEW YORK VALUE SECURITY LLC 1 LINCOLN ST FL 1 NY 10017 BEY COST RRN - 0000000
ORT OF SALE MALL, SUITE 15 ST THOMAS US VIRGIN ISLANDS 00802 ENJ 0 C ENJ 0 W 211170101 WEBSTER BANK, N.A. WATERBURY CT JSP I K /FW021001033 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 44133999 44133999 - OAK HILL CAPITAL CORPORA 601 MONTGOMERY ST SUITE 1010 SAN PR ANCISCO CA 94111 JSP I W /CP0103
ITIONAL INFO BENEFICIARIES ISSUER NANM PAGE: 2 NET AMOUNT JSP I W /CP0103 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WAIL STREET SWF/DEUTOB2L DEUTSCHE BANK AO LONDON BRANCH WINCHESTER HOUSE LONDON EC2N 4DA, ENGLAND JSP I W /CP0103 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET SWF/DEUTOR21 DEU
10019-1107 6% STEFANO ROCCA REVOCABLE TRUST UAD 03/09/12 42947294 JSP I W /FW021001033 BKTRUS33PWM FFC AQUILINE FINANCIAL SERVICES 7397637.00 DEUTSCHE BANK TRUST COMPANY VOID FUND II ACCT N40 018069 REF TO AMERICAS /REC/PERSHING LLC COVER FX SPOT PURCHASE 60 WALL STREET //US BUY OUST RRN - 0/B DBTCO AMERIC 44
ORK NY 10019-1107 6X REP RAM ACQUISITION LLC ADDRESS 60 COLUMBUS CIRCLE 18TH FL NEWYORK NY 10023-5802 6X 124 PARC MONCEAU 6X W /FW011000028 DEUTSCHE BANK 280 STATE STREET BANK AND TRUST COMPANY PARK AVENUE NEW YORK 1 LINCOLN ST FL 1 BOSTON MA 02111 33251859.1 MICHAEL BOLLAG C CHECK RECEIVED W /FW056
03 TASMAN DRIVE SANTA CLARA CA 95054 3300994923 FMC-MA, LLC C/O RELATED 60 COLUMBUS CIRCLE, 18TH FLOOR NEW YORK, NY 10023 SP I W /FW021001033 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 35257287 35257287 - ELI UNGAR AND/OR HARLEY ENJ 0 W 026009593 BANK OF AMERICA, N.A., NY NEW YORK NY TO RANK, HA GL
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