report1406915162977 1
report1406915162977 1
Days Overdue Customer Owner
* Moderate Risk
234 DBAB
ers II, LLC
41 DBAB
g Cerone
55 DBAB
g Cerone
34 DBAB
n Colby Theresa
29 DBAB
u/w Edna Rosenb
29 DBAB
w Edna Rosenber
29 DBAB
Edna Rosenberg
29 DBAB
t u/w Edna Rose:
41 DBAB
Trust dtd Octo
51 DBAB
Markets Debt Fu
114 DBAB
Lawrence O'Neil
16 DBAB
1 Seth We
16 DBAB
Seth Wernick
10 DBAB
O Todd Kings
9 Alexandro Ampudia
rnational Assurance 1
7 Ana Brillembourg
pany Limited 1 0
10 Antonio Braun
0
29 Brian Burckhard
1
30 Cathy Carneiro
43 Cindy L. Loudenslager
0
37 Cindy L. Loudenslager
Trust 0 0
48 Cindy L. Loudenslager
Hull 0 0
113 Dan Peterson
esimir 0 1
104 Dan Peterson
O 1
104 Dan Peterson
1
104
104 GCIS Customer Number
Product Officer
FE INVESTMENTS PARTNERS II, LLC RELATIONSHIP
Barry Garber Liz Fitzgerald
LASSER, JOAN RELATIONSHIP
WEISS, RUTH RELATIONSHIP
YADEGAR, SASAN RELATIONSHIP Relationship Customer Name * High Risk
FE Investments Partn
Lasser, Joan Crai
Weiss, Ruth Crai
Yadegar, Sasan Dyla
EDNA ROSENBERG TRUST RELATIONSHIP
0 James F Martin Josh Rosen
EDNA ROSENBERG TRUST RELATIONSHIP
0 James F Martin Josh Rosen
EDNA ROSENBERG TRUST RELATIONSHIP
James F Martin Josh Rosen
EDNA ROSENBERG TRUST RELATIONSHIP
0 James F Martin Josh Rosen
ALGONQUIN ADVISORS LLC RELATIONSHIP Ernest
0 0 James Zahringer Josh Rosen
FH EMERGING MARKETS DEBT FUND, L.P. RELATIONSHIP
0 Jerry Aroneo Josh Rosen
BURWEN FAMILY RELATIONSHIP Burwen, David M.
CENTRE PARTNERS
ele-M Quattrocchi
CENTRE PARTNERS
attrocchi
GORDON, MICHAEL
ey Brenda Guerrier
Dan Peterson
Dan Peterson
e Limited 0
57 Dan Peterson
k (Cayman) Limited
113 Dan Peterson
Daniela 0 1
Dan Peterson
Gerardo 0
Dan Peterson 7
uis
7
1
6 Dan Peterson
1
483 Deirdre Judge
538 Deirdre Judge
17 Deirdre Judge
O 0
24 Edie Murphy
O 0
22 Eva Pace
Henrique 0
14 Eva Pace
1
15 Eva Pace
O 1
10 Eva Pace
li Viana 0 RELATIONSHIP
RELATIONSHIP
RELATIONSHIP 0 0
0 0
0 0
Maurice Rosenberg GST Trust
Peter Rosenberg Jr. Trust u/
Maurice Rosenberg Trust u/w
Peter Rosenberg Jr. GST Trus
C Dempsey Irrevocable
FH Emerging
0 0
Centre Capital Investors III LP 0
Centre Partners IV LP 0 1
Ellen Gittel Gordon Trust 0
LOMBARD INTL ASSURANCE RELATIONSHIP Lombard Inte
AMERICAN TRADE INTL LTD RELATIONSHIP Magna Re Com
ANGOITIA NORIEGA RELATIONSHIP Bryce Canyon Unit Trust 0
SELLERS, R. SCOTT RELATIONSHIP Sellers, R. Scot 0
STILES, LON RELATIONSHIP Stiles,
BENDHEIM, JOHN M RELATIONSHIP
HULL, PHILIP G RELATIONSHIP
HULL, PHILIP G RELATIONSHIP
GLOBAL SECURITIES SERVICIOS RELATIONSHIP Gail S. 0 0
Bendheim Et Al 0
Hull Credit Shelter
Estate of Philip G.
Jerkovic, Kr
PEGASO ADVISORY RELATIONSHIP Pegaso Advisory Group Inc.
CDV INVESTMENTS RELATIONSHIP Nebreda, Jorge Luis 0
FLO S.A. RELATIONSHIP FLO S.A. 0
GLOBAL CAPTIVE MANAGEMENT LTD RELATIONSHIP DCB Insuranc
DEUTSCHE BANK (CAYMAN) LIMITED RELATIONSHIP Deutsche Ban
AMARANTUS BUSINESS S.A RELATIONSHIP Huiza Blanco, Maria
AMARANTUS BUSINESS S.A RELATIONSHIP Huiza Castellanos, L
PEGASO ADVISORY RELATIONSHIP Rabinovich, Mario 0
CDV INVESTMENTS RELATIONSHIP Toledo Aparicio, Jose 0 1
KECK, FRAN RELATIONSHIP Keck, Francesca 0 0
CARDENAS, DANIEL RELATIONSHIP Cacev, Inc. 0 1
LAINER, NAHUM RELATIONSHIP Blackacre Investments, GP
BEERS, DOROTHEA RELATIONSHIP Dorothea Beers Living Trust
LA PLACE LTD RELATIONSHIP Hirsch de Merlo Bessa, Diego
RACER CORP RELATIONSHIP Perspective Associates Inc 0
DECASTRO, CARLOS RELATIONSHIP Decastro, Carlos Infante
WESTPORT CAPITAL INV RELATIONSHIP Luiz Francisco Novel
EFTA01398754
2 Eva Pace
22 Hildegarde Berrios
0 0
3 Joanne Jensen
0 1
9 Joanne Jensen
tein, ULWT of James Patrick Rothstein,
52 Jose L. Llamas
0
42 Jose Santamaria
igno Maldonado, Alejand
10 Jose Santamaria
SA 0 0
14 Jose Santamaria
21 Joshua Frank
ce Trust 0
3 Josie Alonso
0
105 Leo Bresnahan
1
435 Leo Bresnahan
Marion L. Stewart Revoc
122 Leo Bresnahan
1
30 Leo Bresnahan
ONLY QTIP, GST EXEMPT
30 Leo Bresnahan
0
29 Leo Bresnahan
0
30 Liz Payne
ily Trust 0
6 Louis Green
0
7 Malcolm Kimble
1
9 Malcolm Kimble
0
9 Malcolm
2013 0
7 Malcolm
Inc. 0
7 Malcolm
nc.
9
1
6 Mauricio Pretelt
9 Mauricio Pretelt
1 0
9 Mauricio Pretelt
296 Michele -M Quattrocchi
It 0 1
■ 15 Nicolas Rueda
7 Ron Colonna
Union 0 1
31 Theresa Romano KULICKE AND SOFFA
Kulicke and Soffa Global Holdin Corporation 1 0
1 Theresa Romano KOHLBERG FOUNDATION INC
estors LLC 0 1
9 Vincent Commisso
0
All Overdue ACUs
Copyright (c) 2000-2014 salesforce.com, inc. All
Confidential Information - Do Not Distribute
Generated By: Melisa Venegas 8/1/2014 1:46 PM
Deutsche Bank Private Bank
For internal use only Kimble
0
Kimble
1
Kimble
0 1
Mauricio Pretelt HOLANDA RELATIONSHIP HOLANDA, FERNANDO 0 0
TIFFANY & CO. RELATIONSHIP Tiffany and Company
WASSERMAN, ALAN RELATIONSHIP 140-154 W. 72 Realty LLC
RESNICK, SCOTT RELATIONSHIP
deceased 0 0
DIAZ TORRE RELATIONSHIP Aja Sainz Trapaga, Maria Elena 1 Trust FBO John Patrick Roths
FERRIGNO MALDONADO, ALEJANDRO MARTIN RELATIONSHIP Ferr
0 1
CORRAL DE LA MORERIA SA RELATIONSHIP Corral de la Moreria
SOBERON RELATIONSHIP Lofeso Trust
OBERMAN, JOHN RELATIONSHIP John L. Oberman Life Insuran 0 1
ROIG, GUIL RELATIONSHIP Roig Alfaro, Rosa Vilmarie 1
KRISILOFF, B RELATIONSHIP
THE MARION L. STEWART REVOCABLE
0 0
PEZZA, JOSEPH P. RELATIONSHIP
PROSSER/GIFFORD
PROSSER/GIFFORD
PROSSER/GIFFORD RELATIONSHIP
RELATIONSHIP
RELATIONSHIP Beverly Hamada Trust 0
TRUST RELATIONSHIP The
Pezza, Joseph P. 0
Shirley M. Gifford Trust MA
Shirley M Gifford Trust 0
Prosser Gifford Trust 0
LANE, MARJORIE DAVIS RELATIONSHIP Marjorie D. Lane Fam
BACKUS, DANA RELATIONSHIP Rankin, Mary Louise B. 0
GALESI, FRANCESCO RELATIONSHIP Rotterdam Ventures 0
REGAS, FRIEDA RELATIONSHIP Regas McEvoy, Stephanie 0
REGAS, FRIEDA RELATIONSHIP McEvoy Trust dtd August 23,
GALESI, FRANCESCO RELATIONSHIP Northeastern Industrial Park
GALESI, FRANCESCO RELATIONSHIP Washington Avenue Ventures I
GALVAO, PEDRO RELATIONSHIP Galvao, Pedro 0
AVANTE RELATIONSHIP Avante FG Ltd. 0 1
MARTEL INC RELATIONSHIP Ivason International Limited
MARTEL INC RELATIONSHIP Martel Inc 0 1
DEUTSCH KLAGSBRUN RELATIONSHIP Estate of Herbert Ho
KOSTIC, BORIS RELATIONSHIP Kostic, Boris 1 0
AMERICAN GEOPHYSICAL RELATIONSHIP American Geophysical
GLOBAL HOLDING CORPORATION RELATIONSHIP
RELATIONSHIP KISCO Tax Exempt Inv
JEANNE L MCROBERTS RELATIONSHIP Budd, Elaine R 0
rights reserved.
EFTA01398755