819923220000187, IN THE NAME OF SCOTT ROTIISTEIN, IN THE APPROXIMATE AMOUNT OF $12,000,000; (BA7) BANK POPULAIRE, MOROCCO, ACCOUNT IN THE NAME OF AHNICK KHALIF), UP TO THE AMOUNT OF $2,000,000; (11A8) BANK POPULAIRE, MOROCCO, ACCOUNT IN THE NAME OF STEVE CAPUTI, UP TO 111E AMOUNT OF $1,000,000; (BID STO