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c verbal* and (2) you re no longer receiving oduklual confirmations for payments to these payees Payee description Charles Wyatt BANK OF AMERICA, N A., NY Morns and McVeigh LIP THE BANK Of NEW YORI: MELLON Robert Foos USA A FEDERAL SAVINGS BANK TerraMar Project, Inc. 116 East 65th Street New
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t UBS BANK USA BUSINESS ACCOUNT 28.53 Mar 10 Deposit UBS BANK USA BUSINESS ACCOUNT 14.26 Mar 11 Deposit UBS BANK USA BUSINESS ACCOUNT 9.41 Mar IA Withdrawal WS BANK USA BUSINESS ACCOUNT AS OF 03/11/16 .1,09614 Mar 16 Deposit UM BANK USA BUSINESS ACCOUNT 18.82 Mar 17 Deposit UBS BANK U
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Miami, FL 33131 Camas Manrique do Mariarella Morelos Avenida Francisco de Miranda Torre Provincial 'A" Piso 8 Camas, 1060 Ricardo Martina do Mariam:Ha Morales https://ecf.flsb.uscourts.gov/cgi-bin/Dispatch.pl?491183508635623 3/28/2011 EFTA00286361 CM/ECF LIVE - U.S. Bankruptcy Court:flsb Pa
utts.com Seth Lehrman on behalf of I maestcd Pam Farmer, Jafre, Weissing. Edwards, Fistos & Lehrman. P L.
on behalf of Defendant Katie Adler jslatkinealakinreynoldscom. imakolagslatkirreynolds.com Steven J. Solomon on behalf of Defendant Suntrust Bank, N A. acorn sokarnowagray-robinaon corn. InegiceVaray.robinsoncom;maribariveraapay-tobinsoacom Jeffrey It Soon on behalf of Petitioning Creditor Roger Wi
Miami, FL 33131 Camas Manrique do Mariarella Morelos Avenida Francisco de Miranda Torre Provincial 'A" Piso 8 Camas, 1060 Ricardo Martina do Mariam:Ha Morales https://ecf.flsb.uscourts.gov/cgi-bin/Dispatch.pl?491183508635623 3/28/2011 EFTA00286375 CM/ECF LIVE - U.S. Bankruptcy Court:flsb Pa
utts.com Seth Lehrman on behalf of I maestcd Pam Farmer, Jafre, Weissing. Edwards, Fistos & Lehrman. P L.
on behalf of Defendant Katie Adler jslatkinealakinreynoldscom. imakolagslatkirreynolds.com Steven J. Solomon on behalf of Defendant Suntrust Bank, N A. acorn sokarnowagray-robinaon corn. InegiceVaray.robinsoncom;maribariveraapay-tobinsoacom Jeffrey It Soon on behalf of Petitioning Creditor Roger Wi
CA. N A.. NY • — 2.79225 Other Debits JOHANNA MARIA MARGARETA THURINGER Deposits/Other Credos 06:1
Other Debits 06.21.2017 PREAUTHORIZED 101091000017236621 ACH PMT AMEX DEBIT EPAYMENT 122.796.49 06'212017 MONEY TRANSFER TO BANK OF AMERICA, N A., NY Other Debits 1.000.00 Other Debits Other Debits Reporting Currency' USD 06^21/2017 MONEY TRANSFER TO BANK OF AMERICA. NA . NY El - 1250
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yeesye/My and (2) you are no longer recoving inchelo'uolconhirmations kr payments to these payees Paget cksolplial Charles Wyatt BANK OF AMERICA, N A., NY Your Pinandal Advisor: SCOTT STACKMANLYLE CASRIEL The payees and recurring payments bled below do not include Bit Payments Electronic funds Tr
s Portfolio Summary Page 21 Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Aaposot+na
n 0 Private Bank FINANCIAL TRUST COMPANY INC Account Number November 01, 2006 - November 30. 2006 Margin Account Portfolio JPMorgan Chase Bank, N A. 345 Park Avenue, New York, NY 10154-1002 Table of Contents Portfolio Summary Page 21 Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WE
s Portfolio Summary Page 21 Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB posoton M P
n 0 Private Bank FINANCIAL TRUST COMPANY INC Account Number December 01, 2006 - December 31, 2006 Margin Account Portfolio JPMorgan Chase Bank, N A. 345 Park Avenue, New York, NY 10154-1002 Table of Contents Portfolio Summary Page 21 Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WE
s Portfolio Summary Page 16 Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Aaposot+na
gan 0 Private Bank FINANCIAL TRUST COMPANY INC Account Number January 01, 2007 - January 31, 2007 Margin Account Portfolio JPMorgan Chase Bank, N A. 345 Park Avenue, New York, NY 10154-1002 Table of Contents Portfolio Summary Page 16 Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WE
s Portfolio Summary Page 16 Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Aaposot+na
gan 0 Private Bank FINANCIAL TRUST COMPANY INC Account Number January 01, 2007 - January 31, 2007 Margin Account Portfolio JPMorgan Chase Bank, N A. 345 Park Avenue, New York, NY 10154-1002 Table of Contents Portfolio Summary Page 16 Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WE
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