S I C CHECK RECEIVED 15168.00 2140016774 L1A 0 W 026009593 12 EVERGREEN WAY 6162.33 N40016931 RAM 0 C BANK OF AMERICA, N.A., NY NEW YORK NY PAWLING NY 12564-1328 6X CHECK NUMBER - 0153 MCNAIR LAW FIRM - IOLTA REAL ESTATE TRUST BEAUFORT 000745214184 2400.00 96860808000000000000 0006010 04 1

ND FLOOR ROADTOWN TORTOLA BRITISH VIRGIN ISLANDS 6X 3144 NE 212TH STREET AVENTURA FL 33180-3905 6% CHARLES AND LISA DANIELS 12 EVERGREEN WAY PAWLING NY 12564 6X CITIBANK CALIFORNIA OLD MASTER CIF FOR SETTLEMENT VOID /ACC/ +B CITIBANK N A RETAIL WIRE 5 CZE CH REPO 8//ETTLEMENT +E REC ONE FIN

G ADDITIONAL INFO BENEFICIARIES ISSUER HAM NET AMOUNT L1A 0 W SYNOVUS BANK COLUMBUS L1A I W / REF: DANIELS ADDRESS: 12 GA EVERGREEN WAY PAWLING NY 12564-1328 6X STATE STREET SANK AND TRUST COMPANY 1 LINCOLN ST FL 1 BOSTON MA 02111 33451922.1 TRUST U/0/0 MARVIN GLICKMAN F/B/O J 27 HOLLY DR

00018 THE BANK OF NEW YORK MELLON CHARLES AND LISA BPPC AGENCE AIX-MIRABLAU SWIFT CCB 11731.00 DANIELS 12 EVERGREEN pFRppt4AR NEW YORK NY WAY PAWLING NY FRANCE 12564 6% ASYNTH FR7614607000825602176568366 114G022020 LIA I W /CP0008 CITIBANK CALIFORNIA FFC: THOMAS J SHERWOOD HAIM 1000000.00 CIT

LW8 0 H SEND TO BANK FOR ACH ACH 021001088 619768827 340016774 L1A 0 H 011000028 00041178 STATE STREET BOSTON 12 EVERGREEN WAY BOSTON MA PAWLING NY 12564-1328 6X CHARLES DANIELS 244392 DEUTSCHE BANK TRUST CO AMERICAS UNITED STATES M40030411 L1A I C CHECK RECEIVED DIST 6/16/17 CK 1151 N400

0535255847 JSP 0 C CHECK NUMBER - 0239 96659885000000000000 0006010 04 L1A 0 W 00041178 STATE STREET BOSTON 12 EVERGREEN WAY BOSTON MA PAWLING NY 12564-1328 6X ENT 0 W ENJ 0 W ENJ 0 W DEUTSCHE BANK TRUST CO AMERICAS REF RRERF DEUTSCHE BANK TRUST CO. AMERIC ACQUISITION LLC NEW YOR