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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
ing Customer (Tag 52D): /004984501964 PRYOR CASHMAN LLP Ordering Institution (Tag 56D): //CP0008 CITIBANK N.A. US-NEW YORK 10022-4617 Ordering Institution Ref. (Tag 21): 00162094698001 Information for Beneficiary (Tag 72): /REC/RCVD VIA CHIPS SSN 0428021 /BNF/FFC: //A/C Y123692 //PRYOR CASHMAN LLP //
. 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
ASE BANK, N.A. 4 NEW YORK PLAZA FLOOR 15 NEW YORK, NY Ordering Institution (Tag 56D): UBS AG STANFORD BRANCH US-STANFORD,CT 06912-0305 Ordering Institution Ref. (Tag 21): 00556020140324PM Information for Beneficiary (Tag 72): /BNF/PAYMENT REF US01085KO0032780 //VALUE 26-MAR-14 RETURNED //UNABLE TO APPLY
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
EDERAL SAVINGS BANK 10750, MCDERMOTT FRWY SAN ANTONIO Ordering Institution (Tag 56D): UBS AG STAMFORD BRANCH US-STANFORD,CT 06912-0305 Ordering Institution Ref. (Tag 21): 00558920140614PM Information for Beneficiary (Tag 72): /ENF/PAYMENT REF US01167KU0999160 //VALUE 16-JUN-14 RETURNED //Y1 21656TERRAMA
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
/10178 WA/YR OMNIBUS CLEARING AC 10178 NEW YORK, NY Ordering Institution (Tag 56D): UBS AG STAMFORD BRANCH US-STANFORD,CT 06912-0305 Ordering Institution Ref. (Tag 21): 00510020140729 PW Information for Beneficiary (Tag 72): /SNP/RETURN YOUR PAYMENT ORDER 103 //REFERENCE 00510020140729PB //DATED 29-JU
Entities connected to both Beneficiary Acct and Institution Ref
Correspondent Services Department
ORGANIZATION
United States
LOCATIONBankaccount
PERSONCommodity Credit Department
ORGANIZATIONRetail Credit Department
ORGANIZATIONDocument Review Department
ORGANIZATIONLending Services Department
ORGANIZATIONCredit Party (Client
ORGANIZATIONPW Client/GL
ORGANIZATIONDetails of Payment
ORGANIZATIONUBS-FINSVC
ORGANIZATIONUS-STANFORD
ORGANIZATIONTEANECK
LOCATIONZI NB
ORGANIZATION
Prince Charles
PERSON
NEW YORK NY
LOCATIONCHARLES ST
LOCATIONCITIBANK N.A.
ORGANIZATIONFinal Destl
PERSONUBS AG STAMFORD BRANCH
ORGANIZATION