EFTA01398839.pdf

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