6
Shared Docs
6
Same-Page
6 / 6
Mentions
er Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Addr. City. Acct. OR ABA. 2 Name. Addr. Acct. OR ABA. 3 Name. Addr. Acct. OR ABA. Beneficiary Acct (Final Post). 739474235 Third Party? N Status: JOURNALED B-Notes. Loa Document: RPDS Memo: Initiator Message to Home Office: Memo. Fee: 0.00
emo. Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES Memos. (NONE) Margin or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Releaser ID: NE03845 Lending Services Department: Memo. Correspondent Services Department: FED Reference Number: 0305B6B7IK1C002382 M
PW Client/GL. Yl 28704 Type. 1 (CASH) QP. ABAS 011300595 CAMBRIDGE TRUST COMPANY Further Credit Instructions: 1 Name. City. 2 Name. 3 Name. Beneficiary Acct (Final Dost). Third Party? Y Marston Beacon Hill B-Notes. Addr. Acct. Addr. Acct. Addr. Acct. Loa Document: RPDS Memo: Initiator Message t
Loa Document: RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Lending Services Department: Memo. Correspondent Services Department: Memo. Treasury Department: Memo. Status Time TYPe Wire Approv
P. ABAS 021000021 JPMORGAN CHASE BANK, NA Further Credit Instructions: 1 Name. City. 2 Name. Addr. Acct. Addr. Acct. 3 Name. Addr. Acct. Beneficiary Acct (Final Bost). 739474235 Third Party? Y 116 East 65th Street LLC B-Notes. Loa Document: RPDS Memo: Initiator Message to Home Office: Memo. Marg
Loa Document: RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Lending Services Department: Memo. Correspondent Services Department: Memo. Treasury Department: Memo. Status Time TYPe Wire Approv
. ABA* 021000021 JPMORGAN CHASE Further Credit Instructions: 1 Name. City. 2 Name. BANK, NA Addr. Acct. Addr. Acct. 3 Name. Addr. Acct. Beneficiary Acct (Final Dest)• 134111584465 Third Party? N -Notes. Loa Document: RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit
Loa Document: RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Lending Services Department: Memo. Correspondent Services Department: Memo. Treasury Department: Memo. Status Type Time Wire Approv
P. ABA* 021000021 JPMORGAN CHASE BANK, NA Further Credit Instructions: 1 Name. City. 2 Name. Addr. ACCL. Addr. Acct. 3 Name. Addr. Acct. Beneficiary Acct (Final Dest). 424613029 Third Party? N -Notes. Loa Document: RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Dep
Loa Document: RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Lending Services Department: Memo. Correspondent Services Department: Memo. Treasury Department: Memo. Status Type Time Wire Approv
er Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Addr. City. Acct. OR ABA. 2 Name. Addr. Acct. OR ABA. 3 Name. Addr. Acct. OR ABA. Beneficiary Acct (Final Dost). 3149920008 Third Party? N B-Notes. Status: JOURNALED Fee: 0.00 Exempt. SYS FREE Intl. N UNITED STATES Loa Document: Memos. (NO
Memos. (NONE) RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Releaser ID: AALY Lending Services Department: Memo. Correspondent Services Department: FED Reference Number: 0417B6B7IK1C002125 Memo
Entities connected to both Beneficiary Acct and Document Review Department
Lending Services Department
ORGANIZATIONBankaccount
PERSONCommodity Credit Department
ORGANIZATIONRetail Credit Department
ORGANIZATIONCorrespondent Services Department
ORGANIZATION
United States
LOCATIONCredit Party (Client
ORGANIZATIONPW Client/GL
ORGANIZATIONUBS-FINSVC
ORGANIZATIONInstitution Ref
ORGANIZATIONDetails of Payment
ORGANIZATIONTEANECK
LOCATIONFinal Dost
PERSONUS-STANFORD
ORGANIZATIONZI NB
ORGANIZATION
Prince Charles
PERSON
NEW YORK NY
LOCATIONCHARLES ST
LOCATIONY Morgan Manhattan
ORGANIZATIONCITIBANK N.A.
ORGANIZATION