3
Shared Docs
3
Same-Page
3 / 3
Mentions
WIRE FEE $30.00 CUSTOMER N/A BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IRAN NAME CITY COUNTRY INVL BANK UBSWCHZHSOA UBS SWITZERLAND AO ZURICH SWITZERLAND SECOND FFC ULT BENE CH9000243243G76401690 INSTITUT LE ROSEY ADDITIONAL INSTRUCTIONS : CARTER STONESIFER INVOICE REF 7643 RELEASE
O SWIFT ID LOCAL BRANCH CODE/ACCT NO/IRAN NAME CITY COUNTRY INVL BANK INGBFR21XXX INC BANK FRANCE-RETAIL BANKING PARIS FRANCE SECOND FFC ULT ERNE FR7630438001004000047950769 M. PAOLO GIULIO BONESCHI ADDITIONAL INSTRUCTIONS : PAUL BLOCH INDV PROPERTY FX 1401 N.VIEW DRIVE MIAMI BEACH FL 33140
$30.00 CUSTOMER N/A HANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IBAN NAME CITY COUNTRY INVL BANK BAERCHZZ BANK JULIUS BAER AND CO.LTD., ZURICH SWITZERLAND SECOND FFC MERRILL LYNCH UNITED STATES ULT BELIE VASILEIOS PAPADOPOULOS ARGYRO PAPADOPOULOS ELENI PAPADOPOULOS ADDITIONAL INSTRU
E REASON WIRE FEE $30.00 CUSTOMER N/A HANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IBAN NAME CITY COUNTRY INVL BANK BARCOB22 SECOND FFC ULT ERNE ADDITIONAL INSTRUCTIONS : MORTGAGE ACCOUNT RELEASE DATE : 2015-02-02 RELEASE COMMENTS RULE NUMBER MESSAGE BARCLAYS BANK PLC THE WOOLWICH SHE
WIRE FEE $30.00 CUSTOMER N/A BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IRAN NAME CITY COUNTRY INVL BANK UBSWCHZHSOA VHS SWITZERLAND AO ZURICH SWITZERLAND SECOND FFC ULT BENZ CH9000243243G76401690 INSTITUT LE ROSEY ADDITIONAL INSTRUCTIONS : CARTER STONESIFER INVOICE REF 7643 RELEASE
INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IRAN NAME CITY COUNTRY INVL HANK CCFRFRPP HSBC FRANCE (FORMERLY HSBC CCP PARIS FRANCE SECOND FFC ULT ERNE FR7630056000700070248290074 RENNER - GMC ADDITIONAL INSTRUCTIONS : TRANSACTION NUMBER A467167493F RELEASE DATE : 2015-09-24 RELEASE COMMENTS R
Entities connected to both Zurich and ULT ERNE

Tokyo
LOCATION
Frankfurt
LOCATION
United Kingdom
LOCATIONDoug Band
PERSONPERSHING REVIEW
ORGANIZATIONESTABLISHE
ORGANIZATIONLOA / SUFF EUR
ORGANIZATIONWORKAUTO
ORGANIZATION-AML/EXCEEDS TURNOVER RATIO: REG/DOM
ORGANIZATIONAPPVR COMMENTS/SUFF EUR
ORGANIZATIONFl DENTIAL
PERSONCa BANK INIT DEPT
ORGANIZATIONSNP-PARIBAS SA
ORGANIZATIONMOMPER
ORGANIZATIONING BANK FRANCE
ORGANIZATIONMCMAHAN
ORGANIZATIONIMPERIA
ORGANIZATIONMARITTIMA SERVICE GROUP SRL
ORGANIZATIONN. VIEWDRIVE
ORGANIZATIONMACQUARIE BANK LIMITED
ORGANIZATION