EFTA01577922.pdf

20191029208438 US Request ID: 20191029208438 Reference Info: 270ct19-88 Search Period: Aug/31/2011-Aug/16/2019 Search Type: account Region: US Transaction Number Search String Payment Date Transaction Date Transaction Type Transaction Amount Order Customer SWIFT ID Order Customerl Order Customer2 Order Customer3 Order Customer4 Order Customer5 Order Bank SWIFT ID Order Bankl Order Bank2 Order Bank3 Order Bank4 Order Bank5 Debit SWIFT ID Debit ID Debit Party Addressl Debit Party Address2 Debit Party Address3 Debit Party Address4 Debit Reference Number Credit Party 1 Swift ID Credit Party 1 ID Credit Party 1 Linel Credit Party 1 Line2 Credit Party 1 Line3 Credit Party 1 Line4 Credit Reference Number Credit Party 2 - Acct Party SWIFT ID Credit Party 2 Acct Party Linel Credit Party 2 Acct Party Line2 Credit Party 2 Acct Party Line3 Credit Party 2 Acct Party Line4 Credit Party 2 Acct Party Line5 Credit Party 3 Ult Bene SWIFT ID Credit Party 3 Ult Bene Linel Credit Party 3 Ult Bene Line2 Credit Party 3 Ult Bene Line3 Credit Party 3 Ult Bene Line4 Credit Party 3 Ult Bene Line5 Credit Party 4 4th Credit Pty SWIFT ID Credit Party 4 4th Credit Pty Linel Credit Party 4 4th Credit Pty Line2 Credit Party 4 4th Credit Pty Line3 Credit Party 4 4th Credit Pty Line4 Credit Party 4 4th Credit Pty Line5 Details of Paymentl Details of Payment2 Details of Payment3 Details of Payment4 Bank to Bank Information) Bank to Bank Information2 Bank to Bank Information3 Bank to Bank Information4 Bank to Bank Information5 Bank to Bank Information6 Bank/Non-Bank Indicator Sequence B Type Fed Type Report 1 Report 2 Report 3 Sender's ID Source System 1000200058ES 403192649 and 403192649 2/27/14 2/27/14 CHP 5,838.7 403,192,649 POT AND KETTLE 1000 VENETIAN WAY APT 801 MIAMI BEACH FL 33139-1043 E50581000200 UBSWUS33 MBR/0799 UBS AG STAMFORD BRANCH 677 WASHINGTON BOULEVARD STAMFORD CT 06912-0305 0S1 OF 14/02/27 AC101WA258641000 UBS FINANCIAL SERVICES INC /Y123679 POT AND KETTLE LLC N CH 403,192,649 PHUB EFTA01577922