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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
g 52D): /UNITED STATES JPMORGAN CHASE 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 //VAL
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
r (Tag 52D): /UNITED STATES USAA FEDERAL 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 //VAL
/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
de: 1 Ordering Customer (Tag 52D): /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 //R
Entities connected to both Institution Ref and US-STANFORD
Lending Services Department
ORGANIZATIONCorrespondent Services Department
ORGANIZATIONCredit Party (Client
ORGANIZATION
United States
LOCATIONBankaccount
PERSONBeneficiary Acct
ORGANIZATIONCommodity Credit Department
ORGANIZATIONRetail Credit Department
ORGANIZATIONDocument Review Department
ORGANIZATIONDetails of Payment
ORGANIZATIONPW Client/GL
ORGANIZATIONZI NB
ORGANIZATIONCHARLES ST
LOCATIONFinal Destl
PERSONUBS AG STAMFORD BRANCH
ORGANIZATION
Prince Charles
PERSON