8
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8
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25
Connected Entities
Organization referenced in documents
EFTA01279253
de: CR Ordering Customer (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 US01167KU0
EFTA01279167
SLAINE MAXWELL : ab code: 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 O
EFTA01577522
200058ES and 2/27/14 2/27/14 CHP 5,838.7 POT AND KETTLE 1000 VENETIAN WAY APT 801 MIAMI BEACH FL 33139-1043 E50581000200 UBSWUS33 MBR/0799 UBS AG STAMFORD BRANCH 677 WASHINGTON BOULEVARD STAMFORD CT 06912-0305 0S1 OF 14/02/27 AC101WA258641000 UBS FINANCIAL SERVICES INC /Y123679 POT AND KETTLE LLC N C
EFTA01577514
57ES 2/26/14 2/26/14 16 30,265.73 116 EAST 65TH ST LLC 116A E 65TH ST NEW YORK NY 10065-7007 E50571394500 UBSWUS33 ABA/026007993 UBS AG NYC UBS AG STAMFORD BRANCH STAMFORD CT 06912-0305 0S1 OF 14/02/26 /101WA258641000 UBS FINANCIAL SERVICES INC / Y123692 116 EAST 65TH STREET LLC N 16 PHUB 3008109064FF
EFTA01577520
Indicator Sequence B Type Fed Type Report 1 Report 2 Report 3 Sender's ID Source S 1000400058ES 87,974.09 MIAMI BEACH FL 33139-1043 0799 UBS AG STAMFORD BRANCH 677 WASHINGTON BOULEVARD STAMFORD CT 06912-0305 0S1 OF 14/02/27 AC101WA258641000 UBS FINANCIAL SERVICES INC /Y123680 ELLMAX LLC N CH PHUB
EFTA01577523
-7007 5234 FERRARI DR BT 1026400058ES 35,749.95 TERRA MAR PROJECT INC. 116 E 65TH ST NEW YORK NY 10065-7007 ES0581026400 UBSWUS33 MBR/0799 UBS AG STAMFORD BRANCH 677 WASHINGTON BOULEVARD STAMFORD CT 06912-0305 OS1 OF 14/02/27 AC101WA258641000 UBS FINANCIAL SERVICES INC /Y123656 TERRAMAR PROJECT INC N
EFTA01577526
r's ID Source S stem 1000300058ES 2/27/14 2/27/14 CHP 2,360.13 MAX HOTEL SERVICES CORP 116 E 65TH ST NEW YORK NY 10065 ES0581000300 UBSWUS33 UBS AG STAMFORD BRANCH 677 WASHINGTON BOULEVARD 06912-0305 0S1 OF 14/02/27 AC101WA258641000 SERVICES INC /Y123655 MAX HOTEL SERVICES CORP PHUB Bank/Non-Bank Indicat
EFTA01577922
9 2/27/14 2/27/14 CHP 5,838.7 403,192,649 POT AND KETTLE 1000 VENETIAN WAY APT 801 MIAMI BEACH FL 33139-1043 E50581000200 UBSWUS33 MBR/0799 UBS AG STAMFORD BRANCH 677 WASHINGTON BOULEVARD STAMFORD CT 06912-0305 0S1 OF 14/02/27 AC101WA258641000 UBS FINANCIAL SERVICES INC /Y123679 POT AND KETTLE LLC N C
Ult Bene
PersonPerson referenced in documents
Ult Bene Linel
PersonPerson referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA

Wells Fargo
OrganizationAmerican multinational banking and financial services company

UBS AG
OrganizationSwiss multinational investment bank and financial services company

NEW YORK NY
LocationState of the United States of America
CHARLES ST
LocationLocation referenced in documents
Bankaccount
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Beneficiary Acct
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Commodity Credit Department
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Retail Credit Department
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Document Review Department
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Correspondent Services Department
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Lending Services Department
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Credit Party (Client
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Institution Ref
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Details of Payment
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US-STANFORD
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Final Destl
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ZI NB
OrganizationOrganization referenced in documents