EFTA01256003.pdf

RPTID: MBS01000 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 1 DATE: 04/07/2014 IBD: EXE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME ENJ I W /FM021001033 BKTRUS33PWM /REC/PERSHING LLC 42000.00 DEUTSCHE BANK TRUST CO AMERICAS VOID //US 60 WALL STREET /REC/PERSHINO LLC FFC DBAB ACCT KURT BUTENHOFF KIM NEW YORK, NY 10005-2858 //US BUTENHOFF JT TEN DBAB ACCT NUMBER 37989609 37989609 - KURT BUTENHOFF AND BEY COST RRN - 0/B DBTCO AMERIC KIMBERLY BUTENHOFF JT TEN 884 OENOK 13 RIDGE NEW CANAAN CT 06840 DEUTSCHE BANK TRUST CO AMERICAS TOR I W /CP0002 JPMC INTERNAL 2488000.00 JP MORGAN CHASE BANK HA ACCOUNTS PROCESSING GUARDIAN INVESTMENT COMPANY LTD 4 METROTECH CENTER, 8TH FLOOR GROUP JP MORGAN SECURITY TRANSFER FROM GUARDIAN BROOKLYN, N.Y. 11245 PRIVATE BANK 500 BUY QJST RRN - OS1 OF 14/04/07 1451514004 STANTON CHRISTIANA MORE DEVELOPMENT HOLDINGS LIMITED RD NEWARK DE LYFORD CAY HOUSE 6TH FLOOR P 0 BOX 19713-2105 N 7776 SLOT 193 LYFORD CAY NEW PRO VOID /REC/PERSHING LLC JP MORGAN CHASE BANK NA TDS 0 W 021000018 IBAN COMDIRECT BANK QUICKBORN. SWIFT CO 35000.00 THE HANK OF NEW YORK MELLON . TRAVEL BADENDXXX NEW YORK NY AND MOVING EXPENSES GERMANY 6X JOSCHA BACH DE30200411110822110300 L1A I H /FW011000028 DEUTSCHE BANK 280 /REC/PERSHING LLC 627.73 STATE STREET BANK TRUST CO. PARK AVENUE NEW YORK //1 WALL STREET P.O. BOX 351 NY 10017 //NEW YORK NY 10286 225 FRANKLIN STREET - 23RD FLOOR VOID FTC A/C MANE: BARBARA WOLLAK FFC 33238618.1 /REC/PERSHING LLC A/C : N4G-025387 DEUTSCHE BANK TRUST COMPANY NA //I WALL STREET BNY OUST RRN - 0000000089501242 345 PARK AVENUE 26TH FLOOR //NEW YORK NY 10286 NEW YORK NY 10154 STATE STREET BANK TRUST CO. L1A I W /FM011000028 DEUTSCHE BANK 280 /REC/PERSHING LLC 1255.66 STATE STREET BANK TRUST CO. PARK AVENUE NEW YORK //1 WALL STREET D.O. BOX 351 NY 10017 //NEW YORK NY 10286 225 FRANKLIN STREET - 23RD FLOOR VOID FFC A/C NAME: BARBARA WOLIAK FFC 33238618.2 /REC/PERSHING LLC A/C : N4G -025387 DEUTSCHE BANK TRUST COMPANY NA //1 WALL STREET BEY COST RRN - 0000000089501242 345 PARK AVENUE 26TH FLOOR //NEW YORK NY 10286 NEW YORK NY 10154 STATE STREET BANK TRUST CO. J05 0 C CHECK NUMBER - 0452 40.00 MELLON GLOBAL. CASH 14 ANUDOM SDNY_GM_00065791 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(fc ONFIDENTIAL DB-SDNY-0028616 EFTA ((1176291 EFTA01256003  RPTID: 18301000 INCOMING/OVD3OING WIRES,CHECKS AND ACH REPORT PAGE: 2 DATE: 04/07/2014 IBD: 610 OFF: N4G ACCOUNT RR I/O C/N DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER HAMM ENJ 0 C CHECK NUMBER - 0242 1200.00 04 ENJ 0 C CHECK NUMBER - 0115 1600.00 04 ENJ 0 W AUTHORIZED DEBIT 3208.33 1362435132NORTGAGE P YNT - 89 000004 SIDNY_GM_00065792 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(fc ONFIDENTIAL DB-SONY-0028617 EFTA ((1176292 EFTA01256004