EFTA01413128.pdf

Alerts Number Rule Code Rule Category Customer ID Customer Name Account Review State Appr oved Create Date Review Oper random number X Row Labels Count of random numb er sampling 50062 Dormant Dormant 650651 Waived No 1/3/2014 6:31 DELACLA 154 Dormant 62 0.10 6 50459 Dormant Dormant 37981789 Waived No 1/28/2014 4:13 DELACLA 318 x HRC3 104 0.10 10 50936 Dormant Dormant 250785 Waived No 2/19/2014 6:13 DELACLA 335 HRC4 185 0.20 37 50183 Dormant Dormant 236849 Waived No 1/8/2014 4:11 DELACLA 365 HubSpoke 11 0.10 1 50588 Dormant Dormant 37990730 Waived No 1/30/2014 4:17 DELACLA 394 x Repe titive 139 0.10 14 50339 Dormant Dormant 35250034 Waived No 1/18/2014 4:10 DELACLA 631 x Velo city 23 0.10 2 50590 Dormant Dormant 245375 Waived No 1/31/2014 4:13 DELACLA 804 (blank) 52113 Dormant Dormant 653170 Waived No 3/28/2014 4:11 DELACLA 976 Grand Total 524 Total 70 50329 Dormant Dormant 245656 Waived No 1/17/2014 4:11 DELACLA 1269 50331 Dormant Dormant 35261876 Waived No 1/17/2014 4:11 DELACLA 1764 51198 Dormant Dormant 342167 Waived NO 2/27/2014 4:10 DELACLA 1955 51509 Dormant Dormant 37983135 Waived No 3/15/2014 4:10 DELACLA 2190 51871 Dormant Dormant 31313624 Waived No 3/21/2014 4:10 DELACLA 2379 51502 Dormant Dormant 84592452 Waived No 3/13/2014 4:10 DELACLA 2384 50805 Dormant Dormant 15433546 Waived No 2/6/2014 4:23 DELACLA 2411 50189 Dormant Dormant 650490 Waived NO 1/9/2014 4:21 DELACLA 2432 51989 Dormant Dormant 450141 Waived NO 3/26/2014 4:11 DELACLA 2667 50327 Dormant Dormant 680140 Waived No 1/16/2014 4:11 DELACLA 2974 50813 Dormant Dormant 44125542 Waived No 2/11/2014 4:19 DELACLA 3298 51992 Dormant Dormant 246800 Waived No 3/27/2014 5:36 DELACLA 3595 50669 Dormant Dormant 651836 Waived No 2/4/2014 4:42 DELACLA 3741 50934 Dormant Dormant 240599 Waived No 2/15/2014 4:10 DELACLA 3811 51991 Dormant Dormant 654123 Waived No 3/26/2014 4:11 DELACLA 3854 50325 Dormant Dormant 44120450 Waived No 1/16/2014 4:11 DELACLA 3856 51507 Dormant Dormant 44112872 Waived No 3/14/2014 4:10 DELACLA 4286 50332 Dormant Dormant 37936996 Waived No 1/17/2014 4:11 DELACLA 4313 51197 Dormant Dormant 248758 Waived NO 2/27/2014 4:10 DELACLA 4516 51038 Dormant Dormant 37903131 Waived No 2/20/2014 4:24 DELACLA 4532 51196 Dormant Dormant 430657 Waived NO 2/26/2014 4:11 DELACLA 4794 50939 Dormant Dormant 37987312 Waived No 2/19/2014 6:13 DELACLA 4796 50810 Dormant Dormant 257466 Waived NO 2/8/2014 4:10 DELACLA 4885 50191 Dormant Dormant 242271 Waived No 1/10/2014 4:12 DELACLA 5393 52115 Dormant Dormant 234524 Waived No 3/29/2014 4:10 DELACLA 5574 50190 Dormant Dormant 650710 Waived No 1/9/2014 4:21 DELACLA 5884 51498 Dormant Dormant 251387 Waived No 3/12/2014 4:10 DELACLA 5917 50060 Dormant Dormant 248201 Waived No 1/3/2014 6:31 DELACLA 6320 50066 Dormant Dormant 653527 Waived No 1/4/2014 4:11 DELACLA 6453 50587 Dormant Dormant 35264161 Waived No 1/30/2014 4:17 DELACLA 6516 50322 Dormant Dormant 650343 Waived NO 1/15/2014 4:10 DELACLA 6542 50591 Dormant Dormant 245378 Waived NO 1/31/2014 4:13 DELACLA 6670 50601 Dormant Dormant 247708 Waived No 2/1/2014 4:11 DELACLA 6697 51384 Dormant Dormant 35236937 Waived No 3/6/2014 4:11 DELACLA 6837 50323 Dormant Dormant 18189999 Waived No 1/16/2014 4:11 DELACLA 6838 50064 Dormant Dormant 35251854 Waived No 1/4/2014 4:11 DELACLA 6847 50935 Dormant Dormant 225960 Waived No 2/19/2014 6:13 DELACLA 6874 51381 Dormant Dormant 680094 Waived No 3/5/2014 4:10 DELACLA 7240 51510 Dormant Dormant 42938996 Waived No 3/15/2014 4:10 DELACLA 7299 50809 Dormant Dormant 84591409 Waived No 2/6/2014 4:23 DELACLA 7458 51993 Dormant Dormant 342109 Waived No 3/27/2014 5:36 DELACLA 7523 50460 Dormant Dormant 450805 Waived No 1/28/2014 4:13 DELACLA 7619 50010 Dormant Dormant 450821 Waived No 1/1/2014 4:12 DELACLA 7701 50806 Dormant Dormant 230078 Waived No 2/6/2014 4:23 DELACLA 7796 51988 Dormant Dormant 410003 Waived No 3/26/2014 4:11 DELACLA 8129 50187 Dormant Dormant 243520 Waived No 1/8/2014 4:11 DELACLA 8139 50192 Dormant Dormant 242272 Waived No 1/10/2014 4:12 DELACLA 8244 51251 Dormant Dormant 248853 Waived No 3/4/2014 9:20 DELACLA 8316 51194 Dormant Dormant 249648 Waived No 2/26/2014 4:11 DELACLA 8584 50184 Dormant Dormant 236856 Waived No 1/8/2014 4:11 DELACLA 9100 50938 Dormant Dormant 37982917 Waived No 2/19/2014 6:13 DELACLA 9121 51382 Dormant Dormant 341363 Waived No 3/6/2014 4:11 DELACLA 9151 50582 Dormant Dormant 35252443 Waived No 1/29/2014 4:15 DELACLA 9676 50342 Dormant Dormant 450128 Waived No 1/18/2014 4:10 DELACLA 9861 51055 HRC3 HRC3 4.0000453886E10 ASHWOOD INVESTMENTS LIMITED Waived No 2/25/2014 4: 31 DELACLA 74 x 51255 HRC3 HRC3 1.0000408981E10 GOLDENTREE ASSET MANAGEMENT, LP Waived No 3/4/2014 9:2 1 DELACLA 175 x 52348 HRC3 HRC3 1.0000240334E10 NEW DIMENSIONS TRADING LTD Waived No 4/8/2014 4:1 1 DELACLA 220 x EFTA01413128 50683 HRC3 HRC3 4.0000023497E10 VMSC CURAZAO N.V Waived No 2/4/2014 4:42 DELA CLA 358 50815 HRC3 HRC3 1.0000213914E10 EASIER (BVI) LTD Waived No 2/11/2014 4:19 DELA CLA 389 51036 HRC3Neg HRC3 99955009 BT Money Transfer Omni Account Waived No 2/19/2014 6: 13 DELACLA 390 50672 HRC3 HRC3 1.0000252702E10 ETERNITY LTD Waived No 2/4/2014 4:42 DELACLA 403 x 50820 HRC3 HRC3 4.0000440747E10 TMG II PE FUND L.P. Waived No 2/11/2014 4:19 DELA CLA 424 50318 HRC3Neg HRC3 99955009 BT Money Transfer Omni Account Waived No 1/14/2014 4: 31 DELACLA 461 50449 HRC3Neg HRC3 99955009 BT Money Transfer Omni Account Waived No 1/22/2014 4: 12 DELACLA 474 50948 HRC3 HRC3 4.0000458293E10 MCS HOLDINGS LTD. Waived No 2/19/2014 6:13 DELA CLA 641 51058 HRC3 HRC3 99955009 BT Money Transfer Omni Account Waived No 2/25/2014 4: 31 DELACLA 851 52345 HRC3 HRC3 1.0000026993E10 SALEH TAREK YOUNES Waived No 4/8/2014 4:11 DELA CLA 852 51057 HRC3 HRC3 4.0000458293E10 MCS HOLDINGS LTD. Waived No 2/25/2014 4:31 DELA CLA 1021 50448 HRC3Neg HRC3 4.0000440224E10 CASTILLO GRAU Y ASOCIADOS LIMITADA Waived No 1/22 /2014 4:12 DELACLA 1196 52128 HRC3 HRC3 99955009 BT Money Transfer Omni Account Waived No 4/1/2014 4:5 2 DELACLA 1309 52503 HRC3 HRC3 1.000046296E10 SCIP LIMITED PARTNERSHIP APR (CAYMAN), L Waived No 4/15/2014 4:11 DELACLA 1579 52120 HRC3 HRC3 1.0000450323E10 MICHAEL DEPRENDA Waived No 4/1/2014 4:52 DELA CLA 1700 51886 HRC3 HRC3 1.0000477798E10 BRIO CAPITAL MASTER FUND LTD. Waived No 3/25/2014 4: 11 DELACLA 1892 51260 HRC3 HRC3 4.0000453887E10 CEDARWOOD INVESTMENTS LIMITED Waived No 3/4/2014 9:2 1 DELACLA 1920 51714 HRC3 HRC3 1.000047466E10 GOLUB CAPITAL PARTNERS VIII Waived No 3/18/2014 4: 11 DELACLA 2190 51193 HRC3Neg HRC3 99955009 BT Money Transfer Omni Account Waived NO 2/25/2014 4: 31 DELACLA 2206 50676 HRC3 HRC3 1.0000473275E10 MKM OPPORTUNITY MASTER FUND, LTD. Waived No 2/4/ 2014 4:42 DELACLA 2210 50677 HRC3 HRC3 1.0000475392E10 GEMINI MASTER FUND, LTD. Waived No 2/4/2014 4:4 2 DELACLA 2254 50673 HRC3 HRC3 1.0000407878E10 SEAMANS OFFSHORE GLOBAL OPPORTUNITIES FU Waived No 2/4/2014 4:42 DELACLA 2332 50671 HRC3 HRC3 1.0000234536E10 PEAK SCALE HOLDINGS LIMITED Waived No 2/4/2014 4:4 2 DELACLA 2609 52357 HRC3 HRC3 99955009 BT Money Transfer Omni Account Waived No 4/8/2014 4:1 1 DELACLA 2630 51717 HRC3 HRC3 99955009 BT Money Transfer Omni Account Waived No 3/18/2014 4: 11 DELACLA 2631 51056 HRC3 HRC3 4.0000453887E10 CEDARWOOD INVESTMENTS LIMITED Waived No 2/25/2014 4: 31 DELACLA 2635 52126 HRC3 HRC3 4.0000023497E10 VMSC CURAZAO N.V Waived No 4/1/2014 4:52 DELA CLA 2637 51256 HRC3 HRC3 1.0000442731E10 ASEAN CHINA INVESTMENT FUND II, L.P. Waived No 3/4/ 2014 9:21 DELACLA 2701 50680 HRC3 HRC3 4.0000002575E10 INVERSIONES SCHOS SA Waived No 2/4/2014 4:42 DELA CLA 2739 50468 HRC3 HRC3 4.0000415581E10 GANDIA CORPORATION Waived No 1/28/2014 4:14 DELA CLA 2748 52346 HRC3 HRC3 1.0000213914E10 EASIER (BVI) LTD Waived No 4/8/2014 4:11 DELA CLA 2764 51885 HRC3 HRC3 1.0000475392E10 GEMINI MASTER FUND, LTD. Waived No 3/25/2014 4: 11 DELACLA 2827 50465 HRC3 HRC3 1.0000477798E10 BRIO CAPITAL MASTER FUND LTD. Waived No 1/28/2014 4: 14 DELACLA 2847 51889 HRC3 HRC3 99955009 BT Money Transfer Omni Account Waived No 3/25/2014 4: 11 DELACLA 3055 50682 HRC3 HRC3 4.0000021897E10 P.F.I. CORPORATION Waived No 2/4/2014 4:42 DELA CLA 3167 51880 HRC3 HRC3 1.0000213914E10 EASIER (BVI) LTD Waived No 3/25/2014 4:11 DELA CLA 3194 52668 HRC3 HRC3 4.0000013992E10 ORIS GROUP FINANCIAL LTD Waived No 4/22/2014 4: 12 DELACLA 3499 52664 HRC3 HRC3 1.0000213914E10 EASIER (BVI) LTD Waived No 4/22/2014 4:12 DELA CLA 3532 50946 HRC3 HRC3 4.0000440747E10 TMG II PE FUND L.P. Waived No 2/19/2014 6:13 DELA CLA 3545 52353 HRC3 HRC3 4.0000415579E10 TASCA BLUE LIMITED Waived No 4/8/2014 4:11 DELA EFTA01413129 CLA 3617 51497 HRC3Neg HRC3 99955009 BT Money Transfer Omni Account Waived No 3/11/2014 4: 11 DELACLA 3651 50818 HRC3 HRC3 4.0000023496E10 VENEQUIP CURAZAO N.V. Waived No 2/11/2014 4:19 DELA CLA 3664 52121 HRC3 HRC3 1.0000466032E10 GTIS BRAZIL REAL ESTATE FUND II LP Waived No 4/1/ 2014 4:52 DELACLA 3810 50469 HRC3 HRC3 4.0000419214E10 TRAFFIC TARGET INC. Waived No 1/28/2014 4:14 DELA CLA 3819 52355 HRC3 HRC3 4.0000466056E10 PERRY 1415 CORPORATION Waived No 4/8/2014 4:11 DELA CLA 3847 52122 HRC3 HRC3 1.000046999E10 AEP FEEDER FUND V-B, LLC Waived No 4/1/2014 4:5 2 DELACLA 4167 50675 HRC3 HRC3 1.0000468997E10 MILENGO LTD Waived No 2/4/2014 4:42 DELACLA 4223 52666 HRC3 HRC3 1.0000468997E10 MILENGO LTD Waived No 4/22/2014 4:12 DELACLA 4243 50819 HRC3 HRC3 4.0000023497E10 VMSC CURAZAO N.V Waived No 2/11/2014 4:19 DELA CLA 4396 51883 HRC3 HRC3 1.0000466032E10 GTIS BRAZIL REAL ESTATE FUND II LP Waived No 3/25 /2014 4:11 DELACLA 4490 52127 HRC3 HRC3 4.0000419214E10 TRAFFIC TARGET INC. Waived No 4/1/2014 4:52 DELA CLA 4632 50685 HRC3 HRC3 99955009 BT Money Transfer Omni Account Waived No 2/4/2014 4:4 2 DELACLA 4724 51716 HRC3 HRC3 4.0000453887E10 CEDARWOOD INVESTMENTS LIMITED Waived No 3/18/2014 4: 11 DELACLA 4770 50580 HRC3Neg HRC3 4.0000408598E10 COOPER BROTHERS SRL Waived No 1/28/2014 4:14 DELA CLA 4877 52501 HRC3 HRC3 1.0000213914E10 EASIER (BVI) LTD Waived No 4/15/2014 4:11 DELA CLA 4920 50463 HRC3 HRC3 1.0000468997E10 MILENGO LTD Waived No 1/28/2014 4:14 DELACLA 4930 51254 HRC3 HRC3 1.0000213914E10 EASIER (BVI) LTD Waived No 3/4/2014 9:21 DELA CLA 5040 50462 HRC3 HRC3 1.0000213914E10 EASIER (BVI) LTD Waived No 1/28/2014 4:14 DELA CLA 5059 52504 HRC3 HRC3 1.0000464145E10 STRATEGOS DEEP VALUE MASTER FUND, LP Waived No 4/15 /2014 4:11 DELACLA 5066 51715 HRC3 HRC3 1.0000475392E10 GEMINI MASTER FUND, LTD. Waived No 3/18/2014 4: 11 DELACLA 5299 51048 HRC3 HRC3 1.0000213914E10 EASIER (BVI) LTD Waived No 2/25/2014 4:31 DELA CLA 5339 51050 HRC3 HRC3 1.0000407878E10 SEAMANS OFFSHORE GLOBAL OPPORTUNITIES FU Waived No 2/25/2014 4:31 DELACLA 5597 50947 HRC3 HRC3 4.0000453887E10 CEDARWOOD INVESTMENTS LIMITED Waived No 2/19/2014 6: 13 DELACLA 5719 51257 HRC3 HRC3 1.0000464145E10 STRATEGOS DEEP VALUE MASTER FUND, LP Waived No 3/4/ 2014 9:21 DELACLA 5748 52507 HRC3 HRC3 99955009 BT Money Transfer Omni Account Waived No 4/15/2014 4: 11 DELACLA 5788 51253 HRC3 HRC3 1.0000210057E10 JENNISON ASSOCIATES Waived No 3/4/2014 9:21 DELA CLA 5899 50674 HRC3 HRC3 1.0000456602E10 4201 COMPANY LLC Waived No 2/4/2014 4:42 DELA CLA 6129 51377 HRC3Neg HRC3 99955009 BT Money Transfer Omni Account Waived No 3/4/2014 9:2 1 DELACLA 6178 50942 HRC3 HRC3 1.0000464145E10 STRATEGOS DEEP VALUE MASTER FUND, LP Waived No 2/19 /2014 6:13 DELACLA 6181 52350 HRC3 HRC3 1.0000460543E10 THE GABRIELE VARNELIS TRUST DATED JANUAR Waived No 4/8/2014 4:11 DELACLA 6352 51258 HRC3 HRC3 1.0000475392E10 GEMINI MASTER FUND, LTD. Waived No 3/4/2014 9:2 1 DELACLA 6683 52354 HRC3 HRC3 4.0000419214E10 TRAFFIC TARGET INC. Waived No 4/8/2014 4:11 DELA CLA 6684 51051 HRC3 HRC3 1.0000442731E10 ASEAN CHINA INVESTMENT FUND II, L.P. Waived No 2/25 /2014 4:31 DELACLA 6751 52670 HRC3 HRC3 99955009 BT Money Transfer Omni Account Waived No 4/22/2014 4: 12 DELACLA 6812 50470 HRC3 HRC3 99955009 BT Money Transfer Omni Account Waived No 1/28/2014 4: 14 DELACLA 6895 51884 HRC3 HRC3 1.0000469016E10 GTIS BRAZIL FUND II CAYMAN LP Waived No 3/25/2014 4: 11 DELACLA 6917 50581 HRC3Neg HRC3 99955009 BT Money Transfer Omni Account Waived No 1/28/2014 4: 14 DELACLA 6923 50464 HRC3 HRC3 1.0000475392E10 GEMINI MASTER FUND, LTD. Waived No 1/28/2014 4: 14 DELACLA 7209 52351 HRC3 HRC3 1.000046296E10 SCIP LIMITED PARTNERSHIP APR (CAYMAN), L Waived No 4/8/2014 4:11 DELACLA 7326 50924 HRC3Neg HRC3 99955009 BT Money Transfer Omni Account Waived No 2/11/2014 4: 20 DELACLA 7378 51034 HRC3Neg HRC3 1.0000468997E10 MILENGO LTD Waived No 2/19/2014 6:13 DELACLA 7407 EFTA01413130 50799 HRC3Neg HRC3 99955009 BT Money Transfer Omni Account Waived No 2/4/2014 4:4 3 DELACLA 7572 52665 HRC3 HRC3 1.0000220219E10 STANHOPE OVERSEAS LIMITED Waived No 4/22/2014 4: 12 DELACLA 7676 50670 HRC3 HRC3 1.0000213914E10 EASIER (BVI) LTD Waived No 2/4/2014 4:42 DELA CLA 7764 50941 HRC3 HRC3 1.0000213914E10 EASIER (BVI) LTD Waived No 2/19/2014 6:13 DELA CLA 7770 50816 HRC3 HRC3 1.0000464145E10 STRATEGOS DEEP VALUE MASTER FUND, LP Waived No 2/11 /2014 4:19 DELACLA 7802 52502 HRC3 HRC3 1.0000408981E10 GOLDENTREE ASSET MANAGEMENT, LP Waived No 4/15/2014 4: 11 DELACLA 7823 52119 HRC3 HRC3 1.0000213914E10 EASIER (BVI) LTD Waived No 4/1/2014 4:52 DELA CLA 7862 51049 HRC3 HRC3 1.0000238847E10 HORIZONS CAYMAN TRADING LTD Waived No 2/25/2014 4: 31 DELACLA 7962 50175 HRC3Neg HRC3 99955009 BT Money Transfer Omni Account Waived No 1/7/2014 6:3 7 DELACLA 8091 50949 HRC3 HRC3 99955009 BT Money Transfer Omni Account Waived No 2/19/2014 6: 13 DELACLA 8189 51865 HRC3Neg HRC3 99955009 BT Money Transfer Omni Account Waived No 3/18/2014 4: 11 DELACLA 8508 51711 HRC3 HRC3 1.0000213914E10 EASIER (BVI) LTD Waived No 3/18/2014 4:11 DELA CLA 8784 50943 HRC3 HRC3 1.0000473275E10 MKM OPPORTUNITY MASTER FUND, LTD. Waived No 2/19 /2014 6:13 DELACLA 8936 51882 HRC3 HRC3 1.0000464145E10 STRATEGOS DEEP VALUE MASTER FUND, LP Waived No 3/25 /2014 4:11 DELACLA 9259 52347 HRC3 HRC3 1.0000229874E10 VALDI CORPORATION N.V. Waived No 4/8/2014 4:11 DELA CLA 9319 50817 HRC3 HRC3 4.0000022E10 PIEDRAFINA INC. Waived No 2/11/2014 4:19 DELACLA 9364 50923 HRC3Neg HRC3 1.0000412293E10 PAPPAS INVESTMENTS (CAYMAN) LTD. Waived No 2/11 /2014 4:20 DELACLA 9452 52500 HRC3 HRC3 1.0000212386E10 CONCORD INTERNATIONAL (INVESTMENTS LP) Waived No 4/15 /2014 4:11 DELACLA 9802 50824 HRC3 HRC3 99955009 BT Money Transfer Omni Account Waived No 2/11/2014 4: 19 DELACLA 9973 51887 HRC3 HRC3 4.0000419214E10 TRAFFIC TARGET INC. Waived No 3/25/2014 4:11 DELA CLA 9999 50103 HRC4Neg HRC4 99955009 BT Money Transfer Omni Account Waived No 1/7/2014 6:3 6 DELACLA 41 51105 HRC4Neg HRC4 4.0000440224E10 CASTILLO GRAU Y ASOCIADOS LIMITADA Waived No 2/25 /2014 4:31 DELACLA 69 51928 HRC4Neg HRC4 4.0000408598E10 COOPER BROTHERS SRL Waived No 3/25/2014 4:12 DELA CLA 103 51275 HRC4 HRC4 4.0000021022E10 MONTECO INTERNATIONAL CORP. Waived No 3/4/2014 9:2 1 DELACLA 138 51760 HRC4Neg HRC4 99955009 BT Money Transfer Omni Account Waived No 3/18/2014 4: 11 DELACLA 202 51758 HRC4Neg HRC4 4.0000443112E10 ANA ROMO Waived No 3/18/2014 4:11 DELACLA 291 x 52141 HRC4 HRC4 4.0000021022E10 MONTECO INTERNATIONAL CORP. Waived No 4/1/2014 4:5 2 DELACLA 423 52509 HRC4 HRC4 1.0000212386E10 CONCORD INTERNATIONAL (INVESTMENTS LP) Waived No 4/15 /2014 4:11 DELACLA 428 51073 HRC4 HRC4 4.0000021022E10 MONTECO INTERNATIONAL CORP. Waived NO 2/25/2014 4: 31 DELACLA 454 52167 HRC4 HRC4 99955009 BT Money Transfer Omni Account Waived No 4/1/2014 4:5 2 DELACLA 522 50700 HRC4 HRC4 4.0000009812E10 KINGMAN LLC Waived No 2/4/2014 4:42 DELACLA 537 x 50856 HRC4 HRC4 99955009 BT Money Transfer Omni Account Waived No 2/11/2014 4: 19 DELACLA 583 52142 HRC4 HRC4 4.0000021897E10 P.F.I. CORPORATION Waived No 4/1/2014 4:52 DELA CLA 693 50989 HRC4Neg HRC4 4.0000486324E10 REMATE LINCE SAPI DE CV Waived No 2/19/2014 6:13 DELA CLA 724 51293 HRC4 HRC4 4.0000424974E10 PUERTO ASIS S.A. Waived No 3/4/2014 9:21 DELA CLA 728 50512 HRC4Neg HRC4 99955009 BT Money Transfer Omni Account Waived No 1/28/2014 4: 14 DELACLA 741 50717 HRC4 HRC4 4.0000437695E10 BELTON COMMERCIAL INC Waived No 2/4/2014 4:42 DELA CLA 826 52523 HRC4 HRC4 4.0000021022E10 MONTECO INTERNATIONAL CORP. Waived No 4/15/2014 4: 11 DELACLA 863 50987 HRC4Neg HRC4 4.0000440224E10 CASTILLO GRAU Y ASOCIADOS LIMITADA Waived No 2/19 /2014 6:13 DELACLA 893 50507 HRC4Neg HRC4 4.0000005055E10 JENSEN INVESTMENTS CORP Waived No 1/28/2014 4:14 DELA CLA 1007 EFTA01413131 51751 HRC4Neg HRC4 1.0000043933E10 DEUTSCHE BANK AMERICAS FOUNDATION Waived No 3/18 /2014 4:11 DELACLA 1065 x 51306 HRC4Neg HRC4 4.0000023998E10 MINER S.A. Waived No 3/4/2014 9:21 DELACLA 1164 x 51926 HRC4Neg HRC4 4.0000005055E10 JENSEN INVESTMENTS CORP Waived No 3/25/2014 4:12 DELA CLA 1232 50488 HRC4 HRC4 4.0000408598E10 COOPER BROTHERS SRL Waived No 1/28/2014 4:14 DELA CLA 1235 50960 HRC4 HRC4 4.0000020841E10 VENEQUIP S.A. Waived No 2/19/2014 6:13 DELACLA 1248 x 50246 HRC4Neg HRC4 4.0000440224E10 CASTILLO GRAU Y ASOCIADOS LIMITADA Waived No 1/14 /2014 4:31 DELACLA 1253 x 51080 HRC4 HRC4 4.0000408598E10 COOPER BROTHERS SRL Waived No 2/25/2014 4:31 DELA CLA 1273 x 51754 HRC4Neg HRC4 4.0000022654E10 EDGAR LONDONO Waived No 3/18/2014 4:11 DELACLA 1293 x 52367 HRC4 HRC4 4.0000005055E10 JENSEN INVESTMENTS CORP Waived No 4/8/2014 4:11 DELA CLA 1371 51060 HRC4 HRC4 1.0000215683E10 MOSES S SINGER Waived No 2/25/2014 4:31 DELACLA 1402 x 50500 HRC4 HRC4 4.0000474751E10 DEUTSCHE BANK MEXICO, S.A., INSTITUCION Waived No 1/28 /2014 4:14 DELACLA 1406 x 50396 HRC4Neg HRC4 4.0000406538E10 JAIME ALBERTO CORONA BRISENO Waived No 1/22/2014 4: 11 DELACLA 1674 x 50716 HRC4 HRC4 4.0000434225E10 MARIO RABINOVICH Waived No 2/4/2014 4:42 DELA CLA 1675 x 52129 HRC4 HRC4 1.0000042E10 CHRISTOPHER J WOLLAK Waived No 4/1/2014 4:52 DELA CLA 1696 x 51422 HRC4Neg HRC4 4.0000408598E10 COOPER BROTHERS SRL Waived No 3/11/2014 4:11 DELA CLA 1729 x 52130 HRC4 HRC4 1.0000209353E10 DB MICROCREDIT DEVELOPMENT FUND Waived No 4/1/2014 4:5 2 DELACLA 1800 x 51423 HRC4Neg HRC4 4.0000416897E10 MARIA DOLORES GONZALEZ JANER Waived No 3/11/2014 4: 11 DELACLA 1921 x 50988 HRC4Neg HRC4 4.0000443112E10 ANA ROMO Waived No 2/19/2014 6:13 DELACLA 1966 51930 HRC4Neg HRC4 4.0000451385E10 OPERADORA IXCHEL, S.A. DE C.V. Waived No 3/25/2014 4: 12 DELACLA 1997 51752 HRC4Neg HRC4 1.0000159037E10 H RABINAVICIUS EST ZVI GARFUNKEL TRUST Waived No 3/18 /2014 4:11 DELACLA 2002 51100 HRC4Neg HRC4 4.0000002681E10 MANUEL E PERALTA Waived No 2/25/2014 4:31 DELA CLA 2040 50698 HRC4 HRC4 4.0000002575E10 INVERSIONES SCHOS SA Waived No 2/4/2014 4:42 DELA CLA 2087 50986 HRC4Neg HRC4 4.0000425013E10 TEVA PHARMACEUTICAL INDUSTRIES LTD. Waived No 2/19 /2014 6:13 DELACLA 2107 51074 HRC4 HRC4 4.0000021897E10 P.F.I. CORPORATION Waived No 2/25/2014 4:31 DELA CLA 2114 50686 HRC4 HRC4 1.0000043933E10 DEUTSCHE BANK AMERICAS FOUNDATION Waived No 2/4/ 2014 4:42 DELACLA 2133 51425 HRC4Neg HRC4 4.0000486324E10 REMATE LINCE SAPI DE CV Waived No 3/11/2014 4:11 DELA CLA 2232 50398 HRC4Neg HRC4 4.0000408598E10 COOPER BROTHERS SRL Waived No 1/22/2014 4:11 DELA CLA 2234 51728 HRC4 HRC4 4.0000021851E10 JOSE VICENTE CORTA FERNANDEZ Waived No 3/18/2014 4: 11 DELACLA 2243 52686 HRC4 HRC4 4.0000406995E10 INTERMAKI CORPORATION Waived No 4/22/2014 4:12 DELA CLA 2297 52368 HRC4 HRC4 4.0000021022E10 MONTECO INTERNATIONAL CORP. Waived No 4/8/2014 4:1 1 DELACLA 2379 50247 HRC4Neg HRC4 4.0000443112E10 ANA ROMO Waived No 1/14/2014 4:31 DELACLA 2415 51103 HRC4Neg HRC4 4.0000408598E10 COOPER BROTHERS SRL Waived No 2/25/2014 4:31 DELA CLA 2569 51307 HRC4Neg HRC4 4.0000408598E10 COOPER BROTHERS SRL Waived No 3/4/2014 9:21 DELA CLA 2632 52689 HRC4 HRC4 4.0000422122E10 FKI ELECTRICAL EQUIPMENT INC. Waived No 4/22/2014 4: 12 DELACLA 2634 52675 HRC4 HRC4 1.0000482113E10 MAREMMANO CORP. Waived No 4/22/2014 4:12 DELACLA 2674 52526 HRC4 HRC4 4.0000023269E10 ALCONCHEL INVESTMENT CORP. Waived No 4/15/2014 4: 11 DELACLA 2674 50713 HRC4 HRC4 4.0000419951E10 ALFREDO ALBERTO ROMAN Waived No 2/4/2014 4:42 DELA CLA 2700 50245 HRC4Neg HRC4 4.0000417582E10 PATTEN ASSOCIATES Waived No 1/14/2014 4:31 DELA CLA 2721 52524 HRC4 HRC4 4.0000021897E10 P.F.I. CORPORATION Waived No 4/15/2014 4:11 DELA CLA 2845 51902 HRC4 HRC4 4.0000021897E10 P.F.I. CORPORATION Waived No 3/25/2014 4:12 DELA CLA 2871 51756 HRC4Neg HRC4 4.0000408598E10 COOPER BROTHERS SRL Waived No 3/18/2014 4:11 DELA CLA 2930 EFTA01413132 50400 HRC4Neg HRC4 4.0000458893E10 VEDIA INDUSTRIAL S.A. DE C.V. Waived No 1/22/2014 4: 11 DELACLA 2958 51107 HRC4Neg HRC4 99955009 BT Money Transfer Omni Account Waived No 2/25/2014 4: 31 DELACLA 3071 50719 HRC4 HRC4 4.0000447594E10 CARLOS ALBERTO CUPI Waived No 2/4/2014 4:42 DELA CLA 3087 51102 HRC4Neg HRC4 4.0000406995E10 INTERMAKI CORPORATION Waived No 2/25/2014 4:31 DELA CLA 3291 50703 HRC4 HRC4 4.0000021897E10 P.F.I. CORPORATION Waived No 2/4/2014 4:42 DELA CLA 3326 50985 HRC4Neg HRC4 4.0000406538E10 JAIME ALBERTO CORONA BRISENO Waived No 2/19/2014 6: 13 DELACLA 3590 50728 HRC4Neg HRC4 4.0000455826E10 JESUS ZAMORA LEON Waived No 2/4/2014 4:42 DELA CLA 3599 50983 HRC4Neg HRC4 1.0000457214E10 MIKHAIL KRUGLIKOV Waived No 2/19/2014 6:13 DELA CLA 3643 50101 HRC4Neg HRC4 1.00004595E10 MARGOT KISER JONES Waived No 1/7/2014 6:36 DELA CLA 3648 50862 HRC4Neg HRC4 4.0000486324E10 REMATE LINCE SAPI DE CV Waived No 2/11/2014 4:19 DELA CLA 3781 51424 HRC4Neg HRC4 4.0000440224E10 CASTILLO GRAU Y ASOCIADOS LIMITADA Waived No 3/11 /2014 4:11 DELACLA 3798 51905 HRC4 HRC4 4.0000406995E10 INTERMAKI CORPORATION Waived No 3/25/2014 4:12 DELA CLA 3835 51906 HRC4 HRC4 4.0000408571E10 JOSE MARIA BECERRA MARTIN Waived No 3/25/2014 4: 12 DELACLA 3937 52547 HRC4 HRC4 99955009 BT Money Transfer Omni Account Waived No 4/15/2014 4: 11 DELACLA 4095 51932 HRC4Neg HRC4 4.0000485807E10 NOBLE ADVISORS LIMITED Waived No 3/25/2014 4:12 DELA CLA 4265 52404 HRC4Neg HRC4 99955009 BT Money Transfer Omni Account Waived No 4/8/2014 4:1 1 DELACLA 4266 52148 HRC4 HRC4 4.0000408598E10 COOPER BROTHERS SRL Waived No 4/1/2014 4:52 DELA CLA 4358 52362 HRC4 HRC4 1.0000474763E10 SCIP LIMITED PARTNERSHIP OTH (CAYMAN), L Waived No 4/8/2014 4:11 DELACLA 4398 52531 HRC4 HRC4 4.0000408598E10 COOPER BROTHERS SRL Waived No 4/15/2014 4:11 DELA CLA 4416 50474 HRC4 HRC4 1.0000222084E10 SETON HILL COLLEGE Waived No 1/28/2014 4:14 DELA CLA 4713 50858 HRC4Neg HRC4 4.0000408598E10 COOPER BROTHERS SRL Waived No 2/11/2014 4:19 DELA CLA 4759 50243 HRC4Neg HRC4 4.0000022826E10 FLORENCIA PHILIPPS Waived No 1/14/2014 4:31 DELA CLA 4804 51727 HRC4 HRC4 4.0000021022E10 MONTECO INTERNATIONAL CORP. Waived No 3/18/2014 4: 11 DELACLA 4828 50859 HRC4Neg HRC4 4.0000434225E10 MARIO RABINOVICH Waived No 2/11/2014 4:19 DELA CLA 4868 50969 HRC4 HRC4 4.0000415443E10 JUAN ANDRES WALLIS BRANDT Waived No 2/19/2014 6: 13 DELACLA 4887 50705 HRC4 HRC4 4.0000023084E10 DIEGO ZULOAGA POCATERRA Waived No 2/4/2014 4:42 DELA CLA 4887 50725 HRC4Neg HRC4 4.0000015452E10 PEDRO GALVAO Waived No 2/4/2014 4:42 DELACLA 5041 52519 HRC4 HRC4 4.0000004846E10 PAESTUM COMPANY INC. Waived No 4/15/2014 4:11 DELA CLA 5127 51757 HRC4Neg HRC4 4.0000440224E10 CASTILLO GRAU Y ASOCIADOS LIMITADA Waived No 3/18 /2014 4:11 DELACLA 5184 50483 HRC4 HRC4 4.0000021022E10 MONTECO INTERNATIONAL CORP. Waived No 1/28/2014 4: 14 DELACLA 5281 52147 HRC4 HRC4 4.0000406995E10 INTERMAKI CORPORATION Waived No 4/1/2014 4:52 DELA CLA 5352 50509 HRC4Neg HRC4 4.0000418346E10 ABITESTIVI S.A. Waived No 1/28/2014 4:14 DELACLA 5360 51277 HRC4 HRC4 4.0000021897E10 P.F.I. CORPORATION Waived No 3/4/2014 9:21 DELA CLA 5385 50102 HRC4Neg HRC4 4.0000440224E10 CASTILLO GRAU Y ASOCIADOS LIMITADA Waived No 1/7/ 2014 6:36 DELACLA 5655 50726 HRC4Neg HRC4 4.0000408598E10 COOPER BROTHERS SRL Waived No 2/4/2014 4:42 DELA CLA 5707 50484 HRC4 HRC4 4.0000021897E10 P.F.I. CORPORATION Waived No 1/28/2014 4:14 DELA CLA 5732 51903 HRC4 HRC4 4.0000023269E10 ALCONCHEL INVESTMENT CORP. Waived No 3/25/2014 4: 12 DELACLA 5804 52701 HRC4 HRC4 4.0000486324E10 REMATE LINCE SAPI DE CV Waived No 4/22/2014 4:12 DELA CLA 5818 52688 HRC4 HRC4 4.0000415987E10 ENVASES LIVIANOS DE VENEZUELA, ENLIVEN, Waived No 4/22 /2014 4:12 DELACLA 5822 50401 HRC4Neg HRC4 99955009 BT Money Transfer Omni Account Waived No 1/22/2014 4: 11 DELACLA 5884 51079 HRC4 HRC4 4.0000406995E10 INTERMAKI CORPORATION Waived No 2/25/2014 4:31 DELA EFTA01413133 CLA 6001 51904 HRC4 HRC4 4.0000406293E10 LUMA CAPITAL, S.A. de C.V. Waived No 3/25/2014 4: 12 DELACLA 6145 50857 HRC4Neg HRC4 4.0000023905E10 OLD ROBLON OVERSEAS INC Waived No 2/11/2014 4:19 DELA CLA 6198 50688 HRC4 HRC4 1.0000147645E10 GEORGE M MOORE Waived No 2/4/2014 4:42 DELACLA 6247 51901 HRC4 HRC4 4.0000021022E10 MONTECO INTERNATIONAL CORP. Waived No 3/25/2014 4: 12 DELACLA 6314 50699 HRC4 HRC4 4.0000004867E10 PABLO PULIDO Waived No 2/4/2014 4:42 DELACLA 6386 50720 HRC4 HRC4 4.0000458912E10 SAFE HAVEN INVESTMENT CORPORATION Waived No 2/4/ 2014 4:42 DELACLA 6401 52373 HRC4 HRC4 4.0000406995E10 INTERMAKI CORPORATION Waived No 4/8/2014 4:11 DELA CLA 6403 50981 HRC4 HRC4 99955009 BT Money Transfer Omni Account Waived No 2/19/2014 6: 13 DELACLA 6410 50730 HRC4Neg HRC4 99955009 BT Money Transfer Omni Account Waived No 2/4/2014 4:4 2 DELACLA 6411 50712 HRC4 HRC4 4.0000418579E10 TAF INTERNATIONAL CORPORATION Waived No 2/4/2014 4:4 2 DELACLA 6424 50709 HRC4 HRC4 4.0000408598E10 COOPER BROTHERS SRL Waived No 2/4/2014 4:42 DELA CLA 6429 50863 HRC4Neg HRC4 99955009 BT Money Transfer Omni Account Waived No 2/11/2014 4: 19 DELACLA 6464 51933 HRC4Neg HRC4 4.0000486324E10 REMATE LINCE SAPI DE CV Waived No 3/25/2014 4:12 DELA CLA 6474 51101 HRC4Neg HRC4 4.0000022097E10 INVERSIONES GUACHICONA SA Waived No 2/25/2014 4: 31 DELACLA 6492 52696 HRC4 HRC4 4.0000472241E10 CAVAS WINE LODGE S.A. Waived No 4/22/2014 4:12 DELA CLA 6712 50718 HRC4 HRC4 4.0000440224E10 CASTILLO GRAU Y ASOCIADOS LIMITADA Waived No 2/4/ 2014 4:42 DELACLA 6728 50702 HRC4 HRC4 4.0000021022E10 MONTECO INTERNATIONAL CORP. Waived No 2/4/2014 4:4 2 DELACLA 6746 51426 HRC4Neg HRC4 99955009 BT Money Transfer Omni Account Waived No 3/11/2014 4: 11 DELACLA 6852 50506 HRC4Neg HRC4 1.0000147645E10 GEORGE M MOORE Waived No 1/28/2014 4:14 DELACLA 6977 51308 HRC4Neg HRC4 4.0000440224E10 CASTILLO GRAU Y ASOCIADOS LIMITADA Waived No 3/4/ 2014 9:21 DELACLA 7049 50843 HRC4 HRC4 4.0000408598E10 COOPER BROTHERS SRL Waived No 2/11/2014 4:19 DELA CLA 7167 50508 HRC4Neg HRC4 4.0000408598E10 COOPER BROTHERS SRL Waived No 1/28/2014 4:14 DELA CLA 7187 50841 HRC4 HRC4 4.0000406995E10 INTERMAKI CORPORATION Waived No 2/11/2014 4:19 DELA CLA 7191 52361 HRC4 HRC4 1.0000432747E10 CARLSEN S CO. S.A. Waived No 4/8/2014 4:11 DELA CLA 7240 51266 HRC4 HRC4 1.0000408981E10 GOLDENTREE ASSET MANAGEMENT, LP Waived No 3/4/2014 9:2 1 DELACLA 7310 51750 HRC4 HRC4 99955009 BT Money Transfer Omni Account Waived No 3/18/2014 4: 11 DELACLA 7527 50706 HRC4 HRC4 4.000002336E10 NIEUWE FINANCIELE VALLEI B.V. INC. Waived No 2/4/ 2014 4:42 DELACLA 7532 50714 HRC4 HRC4 4.0000420385E10 CONCEPCION BERNAL VEREA Waived No 2/4/2014 4:42 DELA CLA 7645 51095 HRC4 HRC4 4.0000474751E10 DEUTSCHE BANK MEXICO, S.A., INSTITUCION Waived No 2/25 /2014 4:31 DELACLA 7658 52396 HRC4 HRC4 99955009 BT Money Transfer Omni Account Waived No 4/8/2014 4:1 1 DELACLA 7701 50689 HRC4 HRC4 1.0000252702E10 ETERNITY LTD Waived No 2/4/2014 4:42 DELACLA 7780 51733 HRC4 HRC4 4.0000408598E10 COOPER BROTHERS SRL Waived No 3/18/2014 4:11 DELA CLA 7884 50727 HRC4Neg HRC4 4.0000440224E10 CASTILLO GRAU Y ASOCIADOS LIMITADA Waived No 2/4/ 2014 4:42 DELACLA 7916 50708 HRC4 HRC4 4.0000406995E10 INTERMAKI CORPORATION Waived No 2/4/2014 4:42 DELA CLA 7965 50968 HRC4 HRC4 4.0000408598E10 COOPER BROTHERS SRL Waived No 2/19/2014 6:13 DELA CLA 7979 50248 HRC4Neg HRC4 99955009 BT Money Transfer Omni Account Waived No 1/14/2014 4: 31 DELACLA 8016 51907 HRC4 HRC4 4.0000408598E10 COOPER BROTHERS SRL Waived No 3/25/2014 4:12 DELA CLA 8068 50860 HRC4Neg HRC4 4.0000440224E10 CASTILLO GRAU Y ASOCIADOS LIMITADA Waived No 2/11 /2014 4:19 DELACLA 8104 50704 HRC4 HRC4 4.0000022048E10 CORPORACION CHALVER S.A. Waived No 2/4/2014 4:4 2 DELACLA 8124 50244 HRC4Neg HRC4 4.0000408598E10 COOPER BROTHERS SRL Waived No 1/14/2014 4:31 DELA CLA 8171 50724 HRC4 HRC4 99955009 BT Money Transfer Omni Account Waived No 2/4/2014 4:4 2 DELACLA 8184 EFTA01413134 50710 HRC4 HRC4 4.0000409474E10 MICALER SOCIEDAD ANONIMA Waived No 2/4/2014 4:4 2 DELACLA 8186 50715 HRC4 HRC4 4.0000432966E10 BERNARDO GOMEZ MARTINEZ Waived No 2/4/2014 4:42 DELA CLA 8210 51753 HRC4Neg HRC4 1.0000490277E10 HEINRICH HERMANN LOECHTEKEN Waived No 3/18/2014 4: 11 DELACLA 8292 50487 HRC4 HRC4 4.0000406995E10 INTERMAKI CORPORATION Waived No 1/28/2014 4:14 DELA CLA 8495 52369 HRC4 HRC4 4.0000021897E10 P.F.I. CORPORATION Waived No 4/8/2014 4:11 DELA CLA 8517 51310 HRC4Neg HRC4 99955009 BT Money Transfer Omni Account Waived No 3/4/2014 9:2 1 DELACLA 8521 52513 HRC4 HRC4 1.0000472894E10 SFX ENTERTAINMENT INC. Waived No 4/15/2014 4:11 DELA CLA 8566 51081 HRC4 HRC4 4.0000410452E10 JOSE KURI DIAZ Waived No 2/25/2014 4:31 DELACLA 8703 50701 HRC4 HRC4 4.0000019367E10 HARMONIA INTERNATIONAL LTD Waived No 2/4/2014 4:4 2 DELACLA 8710 50961 HRC4 HRC4 4.0000021022E10 MONTECO INTERNATIONAL CORP. Waived No 2/19/2014 6: 13 DELACLA 8719 52158 HRC4 HRC4 4.0000440224E10 CASTILLO GRAU Y ASOCIADOS LIMITADA Waived No 4/1/ 2014 4:52 DELACLA 8741 50510 HRC4Neg HRC4 4.0000440224E10 CASTILLO GRAU Y ASOCIADOS LIMITADA Waived No 1/28 /2014 4:14 DELACLA 8778 50690 HRC4 HRC4 1.0000432747E10 CARLSEN S CO. S.A. Waived No 2/4/2014 4:42 DELA CLA 8807 50707 HRC4 HRC4 4.0000023587E10 ALFREDO ELIAS AYUB Waived No 2/4/2014 4:42 DELA CLA 8842 51755 HRC4Neg HRC4 4.0000406538E10 JAIME ALBERTO CORONA BRISENO Waived No 3/18/2014 4: 11 DELACLA 8941 50687 HRC4 HRC4 1.0000110581E10 MOHAMED ABBAS JAWHARY Waived No 2/4/2014 4:42 DELA CLA 8996 51421 HRC4Neg HRC4 1.0000438599E10 AMERICAN GUILD OF MUSICAL ARTISTS, INC Waived No 3/11 /2014 4:11 DELACLA 9047 51276 HRC4 HRC4 4.0000021113E10 MIGUEL GARCIA LABOUGLE Waived No 3/4/2014 9:21 DELA CLA 9053 51759 HRC4Neg HRC4 4.0000486324E10 REMATE LINCE SAPI DE CV Waived No 3/18/2014 4:11 DELA CLA 9119 50691 HRC4 HRC4 1.0000432962E10 HUMILITY LTD. Waived No 2/4/2014 4:42 DELACLA 9170 51305 HRC4Neg HRC4 4.0000015452E10 PEDRO GALVAO Waived No 3/4/2014 9:21 DELACLA 9187 51303 HRC4 HRC4 99955009 BT Money Transfer Omni Account Waived No 3/4/2014 9:2 1 DELACLA 9200 50836 HRC4 HRC4 4.0000021897E10 P.F.I. CORPORATION Waived No 2/11/2014 4:19 DELA CLA 9322 50962 HRC4 HRC4 4.0000021851E10 JOSE VICENTE CORTA FERNANDEZ Waived NO 2/19/2014 6: 13 DELACLA 9350 50982 HRC4Neg HRC4 1.000045685E10 CLOUDWORDS, INC. Waived No 2/19/2014 6:13 DELA CLA 9364 51106 HRC4Neg HRC4 4.0000447594E10 CARLOS ALBERTO CUPI Waived No 2/25/2014 4:31 DELA CLA 9394 51929 HRC4Neg HRC4 4.0000440224E10 CASTILLO GRAU Y ASOCIADOS LIMITADA Waived No 3/25 /2014 4:12 DELACLA 9426 51730 HRC4 HRC4 4.0000023269E10 ALCONCHEL INVESTMENT CORP. Waived No 3/18/2014 4: 11 DELACLA 9457 51292 HRC4 HRC4 4.0000422552E10 ALVARO PEREZ URIBE Waived No 3/4/2014 9:21 DELA CLA 9474 50397 HRC4Neg HRC4 4.0000406995E10 INTERMAKI CORPORATION Waived No 1/22/2014 4:11 DELA CLA 9500 51304 HRC4Neg HRC4 1.000045685E10 CLOUDWORDS, INC. Waived No 3/4/2014 9:21 DELA CLA 9578 51263 HRC4 HRC4 1.0000209353E10 DB MICROCREDIT DEVELOPMENT FUND Waived No 3/4/2014 9:2 1 DELACLA 9611 51739 HRC4 HRC4 4.0000440224E10 CASTILLO GRAU Y ASOCIADOS LIMITADA Waived No 3/18 /2014 4:11 DELACLA 9619 50399 HRC4Neg HRC4 4.0000440224E10 CASTILLO GRAU Y ASOCIADOS LIMITADA Waived No 1/22 /2014 4:11 DELACLA 9669 51082 HRC4 HRC4 4.0000410568E10 VIDIMPORT MONTERREY S.A. Waived No 2/25/2014 4: 31 DELACLA 9671 52374 HRC4 HRC4 4.0000408598E10 COOPER BROTHERS SRL Waived No 4/8/2014 4:11 DELA CLA 9676 50240 HRC4Neg HRC4 1.000042197E10 INTERNATIONAL NAUTIC LLC Waived No 1/14/2014 4: 31 DELACLA 9755 50505 HRC4 HRC4 99955009 BT Money Transfer Omni Account Waived No 1/28/2014 4: 14 DELACLA 9821 50835 HRC4 HRC4 4.0000021022E10 MONTECO INTERNATIONAL CORP. Waived No 2/11/2014 4: 19 DELACLA 9824 50861 HRC4Neg HRC4 4.0000472241E10 CAVAS WINE LODGE S.A. Waived No 2/11/2014 4:19 DELA CLA 9845 50842 HRC4 HRC4 4.0000408571E10 JOSE MARIA BECERRA MARTIN Waived No 2/11/2014 4: 19 DELACLA 9900 EFTA01413135 50242 HRC4Neg HRC4 4.0000022118E10 MARIA VICTORIA MEJIA Waived No 1/14/2014 4:31 DELA CLA 9955 52296 HubMBenLo HubSpoke 99955009 BT Money Transfer Omni Account Waived No 4/1/2014 4:52 DELACLA 1146 x 51228 HubMBenLo HubSpoke 99955009 BT Money Transfer Omni Account Waived No 3/1/2014 4:10 DELACLA 3181 50654 HubMultOrg HubSpoke 99955009 BT Money Transfer Omni Account Waived No 2/1/2014 4:12 DELACLA 3238 51849 HubMOrgLoLE HubSpoke 99955009 BT Money Transfer Omni Account Waived No 3/18/2014 4:11 DELACLA 3336 50641 HubMBenLo HubSpoke 99955009 BT Money Transfer Omni Account Waived No 2/1/2014 4:12 DELACLA 3440 52302 HubMBenLo HubSpoke 1.0000146465E10 PATRICIA A MAY Waived No 4/1/2014 4:5 2 DELACLA 3854 52294 HubMBenLo HubSpoke 99955009 BT Money Transfer Omni Account Waived No 4/1/2014 4:52 DELACLA 5656 50645 HubMBenLo HubSpoke 99955009 BT Money Transfer Omni Account Waived No 2/1/2014 4:12 DELACLA 5896 51804 HubMOrgLoLB HubSpoke 1.0000442979E10 MAC PROPERTY MANAGEMENT, LLC Waived No 3/18/2014 4:11 DELACLA 7754 50647 HubMBenLo HubSpoke 1.0000146465E10 PATRICIA A MAY Waived No 2/1/2014 4:1 2 DELACLA 8081 52306 HubMultOrg HubSpoke Waived NO 4/1/2014 4:52 DELACLA 9288 52436 RepDebit Repetitive 1.0000450328E10 ORNATUS USA LLC Waived No 4/8/2014 4:1 1 DELACLA 28 x 50542 RepPerCk Repetitive 1.0000210057E10 JENNISON ASSOCIATES Waived No 1/28 /2014 4:14 DELACLA 68 52206 RepPerCk Repetitive 1.0000212733E10 MERIDIAN CAPITAL GROUP LLC Waived No 4/1/2014 4:52 DELACLA 89 51348 RepWireIn Repetitive 99955009 BT Money Transfer Omni Account Waived No 3/4/2014 9:21 DELACLA 94 50767 RepTranln Repetitive 1.000022263E10 BEAR CREEK INVESTMENT LLC Waived No 2/4/2014 4:42 DELACLA 132 50780 RepWireOut Repetitive 99955009 BT Money Transfer Omni Account Waived No 2/4/2014 4:43 DELACLA 151 51790 RepDebit Repetitive 1.0000210057E10 JENNISON ASSOCIATES Waived No 3/18 /2014 4:11 DELACLA 156 52409 RepATM Repetitive 1.0000446315E10 DENISE CINQUE Waived No 4/8/2014 4:11 DELA CLA 249 52205 RepPerCk Repetitive 1.0000210057E10 JENNISON ASSOCIATES Waived No 4/1/ 2014 4:52 DELACLA 417 51328 RepPerCk Repetitive 1.0000210057E10 JENNISON ASSOCIATES Waived No 3/4/ 2014 9:21 DELACLA 426 50755 RepPerCk Repetitive 1.0000215683E10 MOSES & SINGER Waived No 2/4/2014 4:4 2 DELACLA 496 50543 RepPerCk Repetitive 1.0000212733E10 MERIDIAN CAPITAL GROUP LLC Waived No 1/28/2014 4:14 DELACLA 529 50769 RepWireIn Repetitive 1.0000210057E10 JENNISON ASSOCIATES Waived No 2/4/ 2014 4:43 DELACLA 621 50754 RepPerCk Repetitive 1.0000212733E10 MERIDIAN CAPITAL GROUP LLC Waived No 2/4/2014 4:42 DELACLA 635 52218 Repiranln Repetitive 1.000022263E10 BEAR CREEK INVESTMENT LLC Waived No 4/1/2014 4:52 DELACLA 640 50514 RepATM Repetitive 1.0000092461E10 ALAN KESTENBAUM Waived No 1/28/2014 4:14 DELA CLA 694 52736 RepDebit Repetitive 1.0000210057E10 JENNISON ASSOCIATES Waived No /2014 4:13 DELACLA 734 52426 RepPerCk Repetitive 1.0000210057E10 JENNISON ASSOCIATES Waived No 4/8 2: 2014 4:11 DELACLA 741 52595 RepPerCk Repetitive 1.0000408981E10 GOLDENTREE ASSET MANAGEMENT, LP Waived No 4/15/2014 4:11 DELACLA 857 50908 RepWire0ut Repetitive 99955009 BT Money Transfer Omni Account Waived No 2/11/2014 4:20 DELACLA 975 51813 RepWireIn Repetitive 99955009 BT Money Transfer Omni Account Waived No 3/18/2014 4:11 DELACLA 1071 51007 RepPerCk Repetitive 1.0000212733E10 MERIDIAN CAPITAL GROUP LLC Waived No 2/19/2014 6:13 DELACLA 1125 50757 RepPerCk Repetitive 1.00004457E10 SILLIMAN GROUP, LLC Waived No 2/4/ 2014 4:42 DELACLA 1350 51346 RepWireIn Repetitive 1.0000210057E10 JENNISON ASSOCIATES Waived No 3/4/ 2014 9:21 DELACLA 1481 51347 RepWireIn Repetitive 1.0000408981E10 GOLDENTREE ASSET MANAGEMENT, LP Waived No 3/4/2014 9:21 DELACLA 1689 51012 RepDebit Repetitive 1.0000210057E10 JENNISON ASSOCIATES Waived No 2/19 /2014 6:13 DELACLA 1744 51768 RepATM Repetitive 1.0000446315E10 DENISE CINQUE Waived No 3/18/2014 4:11 DELA CLA 1756 50551 RepTranln Repetitive 1.000021321E10 HIRTLE CALLAGHAN Waived No 1/28 /2014 4:14 DELACLA 1832 EFTA01413136 50875 RepATM Repetitive 4.0000422552E10 ALVARO PEREZ URIBE Waived No 2/11/2014 4: 19 DELACLA 1854 51968 RepWireIn Repetitive 99955009 BT Money Transfer Omni Account Waived No 3/25/2014 4:12 DELACLA 1865 52591 RepOffCk Repetitive 1.0000459646E10 JANE TAFT INGALLS TRUST DTD 12/6/51-FUND Waived No 4/15/2014 4:11 DELACLA 1869 52209 RepPerCk Repetitive 1.00004457E10 SILLIMAN GROUP, LLC Waived No 4/1/ 2014 4:52 DELACLA 1885 51124 RepATM Repetitive 4.0000002529E10 SOLEDAD DE LOPEZ BUSTAMANTE S/OR G. QUIN Waiv ed No 2/25/2014 4:31 DELACLA 1961 50753 RepPerCk Repetitive 1.0000210057E10 JENNISON ASSOCIATES Waived No 2/4/ 2014 4:42 DELACLA 1997 51010 RepPerCk Repetitive 1.00004457E10 SILLIMAN GROUP, LLC Waived No 2/19 /2014 6:13 DELACLA 2060 51144 RepPerCk Repetitive 1.0000212733E10 MERIDIAN CAPITAL GROUP LLC Waived No 2/25/2014 4:31 DELACLA 2083 52584 RepTranOut Repetitive 1.0000287824E10 CHARLES C GATES TRUST DTD 8/3/37 Waiv ed No 4/15/2014 4:11 DELACLA 2090 51019 RepWireOut Repetitive 1.0000210057E10 JENNISON ASSOCIATES Waived No 2/19 /2014 6:13 DELACLA 2282 51165 RepWireIn Repetitive 99955009 BT Money Transfer Omni Account Waived No 2/25/2014 4:31 DELACLA 2473 52207 RepPerCk Repetitive 1.0000408981E10 GOLDENTREE ASSET MANAGEMENT, LP Waived No 4/1/2014 4:52 DELACLA 2491 50898 RepTranln Repetitive 1.000021321E10 HIRTLE CALLAGHAN Waived No 2/11 /2014 4:20 DELACLA 2501 52585 RepTranOut Repetitive 1.0000287825E10 CHARLES C GATES TRUST DTD 6/30/41 Waiv ed No 4/15/2014 4:11 DELACLA 2558 52225 RepWireIn Repetitive 99955009 BT Money Transfer Omni Account Waived No 4/1/2014 4:52 DELACLA 2685 51108 RepATM Repetitive 1.0000041009E10 RALPH W MCELVENNY Waived No 2/25/2014 4: 31 DELACLA 2687 50737 RepATM Repetitive 1.0000446315E10 DENISE CINQUE Waived No 2/4/2014 4:42 DELA CLA 2805 50873 RepATM Repetitive 4.0000002529E10 SOLEDAD DE LOPEZ BUSTAMANTE S/OR G. 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