3
Shared Docs
3
Same-Page
3 / 3
Mentions
30.00 CUSTOMER N/A BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IBAN NAME CITY COUNTRY INVL BANK NACQAU2S AU184446 MACQUARIE BANK LIMITED SYDNEY AUSTRALIA SECOND FFC ULT BENZ 301910311 LORIMER AND MAPLE REAL ESTATE PTY LTD SALES TRUST A/C ADDITIONAL INSTRUCTIONS : RELEASE DATE : 2015
N WIRE FEE $30.00 IP N/A BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IRAN NAME CITY COUNTRY INVL BANK BAPPITT2 BANCO POPOLARE DI VERONA VERONA ITALY SECOND FFC ULT BENZ IT86C0503402000000000000671 CARLO MORETTI SPA ADDITIONAL INSTRUCTIONS : RELEASE DATE : 2015-09-24 RELEASE COMMENT
30.00 CUSTOMER N/A BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IBAN NAME CITY COUNTRY INVL BANK MACQAU2S AU184446 MACQUARIE BANK LIMITED SYDNEY AUSTRALIA SECOND FFC ULT BENZ 301910311 LORIMER AND MAPLE REAL ESTATE PTY LTD SALES TRUST A/C ADDITIONAL INSTRUCTIONS : RELEASE DATE : 2015
N WIRE FEE $30.00 IP N/A BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IRAN NAME CITY COUNTRY INVL BANK BAPPITT2 BANCO POPOLARE DI VERONA VERONA ITALY SECOND FFC ULT BENZ IT86C0503402000000000000671 CARLO MORETTI SPA ADDITIONAL INSTRUCTIONS : RELEASE DATE : 2015-09-24 RELEASE COMMENT
pping. CHESAPEAKE Trunk Set of 3 CPKOS-S3 40W x 24D x 20H Small Trunk 17.SW x 17.SD x 18H 800.753.9190 www.PadmasPlantation.com EFTA00523178 SYDNEY "Ibis simple and elegant occasional chair is made entirely of renewable materials. It features a pretty hex weave ofgiant rattan peel in dark gray
of renewable materials. A AGULLA Wall Decor Set/2 AGL25•S/2 20W x 25D x 42H B LAUREN Side Chair LRN12 21W x 23.25D x 32.68H O EFTA00523179 VERONA Sophisticated and dramatic, the Verona Lounge chair feathers an exotic pattern of rattan poles around the curved back and a thick ivory seat cush
Entities connected to both SYDNEY and VERONA

United Kingdom
LOCATION
Tokyo
LOCATION
Frankfurt
LOCATION
Zurich
LOCATIONPERSHING REVIEW
ORGANIZATIONESTABLISHE
ORGANIZATIONULT ERNE
ORGANIZATIONCa BANK INIT DEPT
ORGANIZATIONAPPVR COMMENTS/SUFF EUR
ORGANIZATIONMOMPER
ORGANIZATIONLOA / SUFF EUR
ORGANIZATIONWORKAUTO
ORGANIZATION-AML/EXCEEDS TURNOVER RATIO: REG/DOM
ORGANIZATIONSNP-PARIBAS SA
ORGANIZATIONFl DENTIAL
PERSONPOTOMAC
ORGANIZATIONFIFTH AVE NY
ORGANIZATIONEURO JOURNAL
ORGANIZATIONMONKSHI
ORGANIZATIONRECD/CORP RES OK
ORGANIZATION