Days Overdue Customer
Sheetl
Days Overdue Customer
* Moderate Risk
19 Eva Pace
4 Eva Pace
67 Jose L. Llamas
1
7 Roberto Mendoza
49 Terrence Tangney
0 0
322 DBAB
129 DBAB
89 DBAB
1077 DBAB
Ltd 0
89 DBAB
150 DBAB
76 DBAB
s Fund, LP
94 DBAB
0
411 DBAB
1341 DBAB
17 Terrence Tangney
0
Terrence Tangney
0
DBAB
Terrence Tangney
DBAB
DBAB
DBAB
Mauricio Pretel
Leo Bresnahan
Deirdre Judge 0
19
0
124
11
28
34
1621
56
200
112
0
20
633
14
684
0
5
1
5
1
5
0
0
41
0
391
26
1
20
10
0
81
tion
39
25
1
7
0
5
102
r00
25
18
38
/00
578
28
1146
136
60
45
0 Josie Alonso
Deirdre Judge
Joanne Propp
Joanne Jensen
1
Mauricio Pretelt
Mauricio Pretelt
Mauricio Pretelt
O 1
Mauricio Pretelt
1
Joanne Jensen
DBAB ■
Eva Pace Owner GCIS Customer Number Relationship Customer Name
■BLUE IMAGE RELATIONSHIP Blue Image Limited 0
CEPOLLINA RELATIONSHIP CEPOLLINA, ELIO 0 0
VEGA, ENRIQUE OCHOA RELATIONSHIP Vega, Enrique * High Risk
1
Ochoa 0
VELAZQUEZ, CARIDAD RELATIONSHIP Velazquez, Caridad 0 1
421197 HIRTLE CALLAGHAN & CO RELATIONSHIP Riddleberger, Eric
FLEMING, DAVID RELATIONSHIP Fleming, David W. 0 0
YADEGAR, SASAN RELATIONSHIP Yadegar, Sasan 0 0
OZF INVESTMENTS LLC RELATIONSHIP OZF Investments LLC 0 0
COTTON CREEK WASTE PARTNERS, LTD RELATIONSHIP Cotton Creek Waste Partners,
ZAHRINGER, JAMES D. RELATIONSHIP
WEISS, RUTH RELATIONSHIP Weiss,
ALGONQUIN ADVISORS LLC RELATIONSHIP
1
LINCAP MANAGEMENT RELATIONSHIP The Giffard Family Survivors Trust 0 Zahringer, James D 0 0
Ruth 0 0
Algonquin Middle Market Opportunitie
MILES, ADAM RELATIONSHIP Miles, Adam 0 0
TORTO FAMILY RELATIONSHIP Carioca Capital Partners LLC 0 0
HIRTLE CALLAGHAN & CO RELATIONSHIP Lehmann, Richard J.
HIRTLE CALLAGHAN & CO RELATIONSHIP Propstra, John A.
SELLERS, R. SCOTT RELATIONSHIP
DWECK, RICHARD
DGK MARITAL TRUST RELATIONSHIP
JOHN M ARENA RELATIONSHIP
AUFZIEN, ALAN L RELATIONSHIP
DBAB FERRO,
Mercedes Sampedro
1
Joanne Jensen
O 0
Joanne Jensen
Mauricio Pretel
Jose Santamaria
Roberto Mendoza
Dan Peterson
O 1
DBAB STERNL
Rosemary Vrablic
DBAB JORGE
Jorge M Perez TTEE 0
Deirdre Judge
German Team
Liz Payne
DBAB 448963
DBAB 483942
Martin Barzi
1
17 Nicolas Rueda H Sellers, R. Scot
RELATIONSHIP Benun,
DGK Marital Trust
Arena, John M. 0
Aufzien Foundation Inc
AVERSA, LUIS RELATIONSHIP Bedincol Sa
KRISILOFF, B RELATIONSHIP Beverly Hamada Trust 0
LAINER, NAHUM RELATIONSHIP Blackacre Investments, GP 0 1
Barbara 0
0 1
1
0 0
0 1
COMP RELATIONSHIP C.O.M.P Holding Inc 0
CARDENAS, DANIEL RELATIONSHIP Carey, Inc. 0
SLATER, LILLIAN RELATIONSHIP Claire S Wolff Trust
UNGAR, ELI RELATIONSHIP Commonwealth Holdings I Master
COOPER BROTHERS RELATIONSHIP
COOPER BROTHERS RELATIONSHIP
COOPER BROTHERS RELATIONSHIP
DEWIOR, RAQUEL RELATIONSHIP
DISCOVERY OPERATING RELATIONSHIP 0
1
1
0 0
Tenant, LLC
Cooper Brothers SRL 0
Cooper, Andres Geofredo 0
Cooper, Carlos David Normand
De Wior, Raquel Brestovitzky
Discovery Operating Inc 0
KLAGSBRUN RELATIONSHIP Estate of Herbert Holt 0 1
FERNANDEZ, SONIA RELATIONSHIP Fernandes, Sonia Regina Otero 0
LATIONSHIP Ferro, Kevin 0 1
GARZA SANTOS RELATIONSHIP Garza Santos, Yolanda Paola
DAVIDSON, KENNETH S. RELATIONSHIP Gladys Krieble Delmas Founda
UNGAR, ELI RELATIONSHIP Glenbrook-Frontenac Parc LLC 0 1
1597 GUIDI, SILVIA RELATIONSHIP Guidi, Silvia Berta 0
HIDALGO, MARIA JOSE RELATIONSHIP Hidalgo, Maria Jose 0
HINESTROSA, TULIO RELATIONSHIP Hinestrosa, Diego 0 1
AMARANTUS BUSINESS S.A RELATIONSHIP Huiza Castellanos, Luis Gera
ISOIRRY RELATIONSHIP Jaws Capital Funds LLC 01
JACOBS, BRADLEY RELATIONSHIP JEMY 9604, LLC 0
M. PEREZ RELATIONSHIP Jorge M Perez Declaration of Trust UAD
0
KECK, FRAN RELATIONSHIP Keck, Francesca
KNAUER, CARSTEN RELATIONSHIP Knauer,
LANDIS, DONALD RELATIONSHIP Landis,
JOAN RELATIONSHIP Lasser, Joan
FLORENCE RELATIONSHIP Lewis, Florence
PARNAKIEN, RAUL EDUARDO RELATIONSHIP 1 04/19
O 0
Carsten 0 0
Donald M. 0 0
O 0
O 0
M&M Financial Services S.A.
INFINITE LTD RELATIONSHIP MACHTWO Corp. 0 1
EFTA01398839
4 German Team
27 Eva Pace
O 0
4 Lina Arias
✓ 0 1
13 German Team
7 Liz Payne
adt, Jerene Y. Herstadt
11 Josie Alonso
46 DBAB 486326
James 0 1
26 Eva Pace
1
376 Deirdre Judge
0
147 Leo Bresnahan
124 Leo Bresnahan
102 Dan Peterson
48 DBAB
56 DBAB
/12 0
675 DBAB
66 DBAB
125 Leo Bresnahan
P, GST EXEMPT 0
17 Terrence Tangne
C. 0 0
479 Leo Bresnahan
0
2750 Brian Convey
oundation, Inc. 0
34 Debjani Bagchi
0
34 Debjani Bagchi
5 0 0
101 Dan Peterson
10 Terrence Tangney
0
33 Terrence Tangney
O 0
91 DBAB
1 0
91 DBAB
1 0
18 Alexandro Ampudia
0
20 Terrence Tangney
0
20 Terrence Tangney
1 0
18 Mauricio Pretelt
rrollo Productivo Sostenible
102 Ana Brillembourg
ited 1 0
245 DBAB 471877
6 Roberto Mendoza
al Limited 1
10 Antonio Braun
0
10 Antonio Braun
0
32 Terrence Tangney
18
5 DBAB MAN OMNINET
Roberto Men oza
For internal use only TTEE MARIHUGH, DAVID RELATIONSHIP Marihugh, Anne 0 0
MERCOSUR INVESTMENT RELATIONSHIP Mercosur Investments Ltd
MENDOZA MARISCAL, MARCOS RELATIONSHIP MMS Global Logistics SA de C
MONTAGUE, ANGELA RELATIONSHIP Montague, Angela H.B. 0 0
HERNSTADT, WILLIAM H RELATIONSHIP NYUGTMA FBO Zoe Claire Herst
0 1
ROBLON OVERSEAS RELATIONSHIP OLD ROBLON OVERSEAS 0 1
THE ELBOW TRUST, R&H TRUST (BVI) LTD AS TTEES RELATIONSHIP O'Shea, Paul
FERNANDEZ, SONIA RELATIONSHIP PARIS VON GUTERSLOH INC. 0
PERLMAN, GREG RELATIONSHIP Perlman Family Living Trust 0
■PEZZA, JOSEPH P. RELATIONSHIP Pezza, Joseph P. 0
PROSSER/GIFFORD RELATIONSHIP Prosser Gifford Trust 0
PEGASO ADVISORY RELATIONSHIP Rabinovich, Mario 0
PAUL W. WHITE RELATIONSHIP Ram Island Holdings, LLC 0
LEWIS, FLORENCE RELATIONSHIP Richard D Lewis Family Irrev Trust 1 0
1
UAD 12/22
ROMANOFF, ROB RELATIONSHIP ROMANOFF, ROBERT SCOTT 0 0
JES 2002 GRANTOR TRUST RELATIONSHIP Shield-Taylor, Juliet 0 1
PROSSER/GIFFORD RELATIONSHIP Shirley M. Gifford Trust MA ONLY QTI
41373 SHOTMEYER, ALBERT RELATIONSHIP Shotmeyer O'Brien, Kathleen
THE CAMDEN 2012 TRUST RELATIONSHIP The Camden 2012 Trust 0
WINGATE, DAVID A RELATIONSHIP The David A. and Shoshanna Wingate F
PALMER, TIM RELATIONSHIP The Lynne Palmer Trust of 1995 0
PALMER, TIM RELATIONSHIP The Tim R. Palmer Trust of March 199
CDV INVESTMENTS RELATIONSHIP Toledo Aparicio, Jose 0 1
■HIRTLE CALLAGHAN S CO RELATIONSHIP Wasilov, Alex 0
HIRTLE CALLAGHAN S CO RELATIONSHIP Willian, Diane P.
MKM CAPITAL ADVISORS, LLC RELATIONSHIP MKM Opportunity Master Fund, Ltd.
GEMINI STRATEGIES LLC, INC. RELATIONSHIP Gemini Master Fund, Ltd.
BELMONTE ESPINOSA, JORGE RELATIONSHIP BB Family LLC 1
SOUTH STREET ADVISORS RELATIONSHIP Blue Bay Corp. 1
SOUTH STREET ADVISORS RELATIONSHIP Fundacion Brunilda
FUNDACION SOLYDES RELATIONSHIP Fundacion Solidaridad y Desa
0
AMERICAN TRADE INTL LTD RELATIONSHIP Magna Re Company Lim
MB INVEST USA INC RELATIONSHIP MB Invest USA Inc
MYUZIKAL INTERNATIONAL LIMITED RELATIONSHIP 1 0
Myuzikal Internation
NOBLE ADVISORS LIMITED RELATIONSHIP NOBLE ADVISORS LIMITED 1
NOTABLE WORLDWIDE CORP. RELATIONSHIP NOTABLE WORLDWIDE CORP. 1
442722 SOUTH STREET ADVISORS RELATIONSHIP Oker SA
COMMERCE, LP RELATIONSHIP Omninet Crestview, LP
SCHMEICHLER, EVA RELATIONSHIP Plaza C.V. 1
EFTA01398840
Sheet2
For internal use only
EFTA01398841
Sheet3
For internal use only
EFTA01398842