RPTID: mosol000
RPTID: mosol000
DATE: 11/13/2014
ACCCONT RR I/O C/14 DESCRIPTICS INCOMING/OUTGOING WIRES,CMP.C4S AND ACH REPORT
1BD: 6RE OFF: N40
ADDITIONAL INTO BENEFICIARIES
ISSUER NAME PAGE: I
NET AN0IX4T
1440001131 JSP 0 V 621001033
DV.TSCHE RANK TRUST CO. ANERIC
NEW YORK NY
N40005009 NAM 0 C
N40005223 JSP 0 V 021001033
DEUTSCHE BANK TRUST CO. AMERIC
KEW YORK HY
N40006676 LIA I C CHECK RECEIVED
N40010405 JSP 0 W 021001033
DEUTSCHE GAWK TRUST 03. ANERIC
NEW YORK NY
N40016329 JSP I V /CP0959
DANK OF AMERICA N.A.
N.Y. BRANCH
100 WEST 33RD STREET, HE
898052380867
FNERGES INVESTMENT OPPORTUNITY
627 OAKLAND
MILTCN MA 02186-5272
N40022947 LIA 0 W
N40024133 JSP 0 02100:0)3
DEUTSCHE BANK TRUST CO. AMERIC
NEW YORK NY
021001013
DEUTSCHE BANK TRUST CO. ANERIC
ND4 YORK NY
N40024935 DRS 0 V 067014961
PIAGISR RANK
VEST PALM PEAral FL
N40024935 DAN 0 V 021000021
JPICIPOAN CHASE DANK, NA
NEW YORK NY ADDRESS 535 MADISON
AVE 24TH FL NEW YORK
NY 10022-4260 6%
CHECK HUMBER - 0119
96490068000000000000
0006010 04
ADDRESS UOIJND
HOUSE, SOUTH ORORCH
SI GEORGE TC404
CAYMAN ISLANDS GRAND
CAYMAN 6%
6%
BANK OF AMERICA N.A. AQUILINE FINANCIAL SVCS FIND LP
4410706E
AQUILINE FINCL SVCS FUND
(OfFSNOREI L.P.
4410618/
CH N.Y. BRANCH 100 WAYNE GOLDSTEIN
WEST 33RD STREET, NE BHT OUST MN
NEW YORK, N.Y.
10001
LP VOID
/ACC/PERSHING LU7
//N/A I/N/A // FOR
FURTHER CREDIT TO
WAYNE //GOLDSTEIN
IMO
IP5 VEST END AVENUE
SUITE I4C NIX YORK
NY 10023-5559 4%
6%
6100 RED lOOK
QUARTER 03 ST T1CMAS
VI 00802 6X
FORTRESS VAUJE
RECOVERY rum° I LLC
DISTRIBUTED DATE BANK OF AMERICA N.A.
illidONES
MICHAEL MULDOON
124 PARC MONCEAU LLC
0014365
CONFIDENTIAL - PURSUANT TO FED. R.QQN(FI D ENTIAL 23406074.91
24741.62
13101765.84
37.00
90000.00
0122.95
2955.05
100000.00
71513.26
222549.24
SDNY_GM_00065702
9/6/2019
DS-SONY-0028527
EFTA_00 176202
EFTA01299637
RPM: MS010D3
DATE.: 11/13/2014
ACCOUNT PR I/O C/W DESCRIPTION INDX1ING/OUTGOING WIRE-5,0160CE AND A01 REPORT
IBD: 6X6 Orr: N40
ADDITIONAL INFO BENEFICIARIES
ISSUER NAME PAGE: 2
NET AMOtt4T
N40026460 LIA I C CHECK RECEIVED
N40310 ,09 LIA 0 W 021000089
CITIBANK, N.A.
NEW YORK
1140900423 VW 0 C
1140903252 L1A I V /FM021001033
DEUTSCHE BANK TRUST CO AMRIOS
60 WALL STREET
NY 10005•2850 NY
GERARD ROTONDA
1140903252 LIA I V /rW021001033
DEUTSCHE BANK TRUST CO APERICAS
60 WALL STREET
Kim YORK NY 10005-2831
GERARD ROTONDA
1140903252 LIA 0 V
1140908889 LIA 0 C 11.12.2014 Of
01ECS INNBEA - 0147
96444119000000000000
0006010 04
BETRUS33F101
VOID
/REC./PERSHING LLC
//VS
BKINJS33E101
VOID
/REC/PERSNING Lit
//US
AUTHORIZED DEBIT
900000281ENATIONVIDE
1243046007722
52 000004
CHECK AUMBER - 1231
96493984000000000000
0006010 04 GLENN DUBIN MD EVA N4DERSSON-DUBIN
CAROL O. MARIN
FFC TO A/C N40901252 H/0 GERARD
PARONDA PAD ORIGINAL Lama INTERNAL
TRANSFER 70 DEAR SANE NAM
0/10 DETCO MIMIC
FFC TO A/C 1140903252 N/0 GERARD
POTONTIA NO ORIGINAL LETTER INTERNAL
TRANSFER TO DRAB SAME NAME
0/B MOO ANERIC
DEUTSCHE HONK TRUST 00 AMERICAS
FTC TO A/C 1140903252 N/0 GERARD
ROTORUA NO ORIGINAL LETTER INTERNAL
TRANSFER TO ESAB SAME NAME
0/0 DETCO ANEMIC
FTC TO A/C 1140903252 N/0 GERARD
ROTONDA MO ORIGINAL LETTER INTERNAL
TRANSFER TO DRAB SAM HAM
0/B Demo:, AMEBIC
DEUTSCHE BMK TRUST 03 AMERICAS
CONFIDENTIAL — PURSUANT TO FED_ R.Q0 .NFIDENTIAL 15000.00
50000.00
100.00
10000.00
5000.00
3271.42
90.00
SONY_GM_00065703
9/6/2019
DB-SDNY-0028528
EFTA_00176203
EFTA01299638