K TRUST ACCOUNT IS LINKED TO THE CUSTOMER'S PROFILE AND SUBTITLED "RED COTTAGE RENT'. ADDITIONALLY, DIANA CHEN'S LINKED ACCOUNT IS SUBTITLED AS "36 BEACON RENT 7100 PMONTH". THE TRANSFERS ARE PRIMARILY FUNDED BY THE ACH TRANSFERS FROM MR. BORGERSON'S EXTERNAL ACCOUNT HELD AT CITIZENS BANK N.A. EXTERNAL RESEARCH SHOWS B