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RPTID: M8901000 DATE: 04/26/2018 ACCOUNT RR I/O C/W DESCRIPTION INCOMING/OUTGOING WIRES,CHECKS ANN ACH REPORT PAGE: 1 LID: EXE OFF: N40 ADDITIONAL INFO BENEFICIARIES ISSUER 'UNE NET AMOUNT 140802587 DOL I W /FW121140399 SILICON VALLEY BANK 3003 TASMAN DRIVE SANTA CLARA CA 95054 3301309865 GOLUB CAPITAL PARTNERS PO BOX 309, SOUTH CHURCH STREET GEORGE TOWN GRAND CAYMAN KY1-1104 140024950 ENJ N40740332 ENJ N40019398 JSP O W 221571473 FIRSTBANK PUERTO RICO SAN JUAN PR o W 021000021 JPMORGAN CHASE BANK, NA NSW YORK NY O W 011000028 STATE STREET BOSTON BOSTON 1140031120 L1A 0 C H40900324 L1A I W SILICON VALLEY BANK 3003 TASMUT DRIVE SANTA CLARA CA 95054 VOID /REC/PERSHING LLC //. //. // 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 6X REF: JOHN CHIIDS ADDRESS: 165 SAGO PALM ROAD VERO BEACH FL32963-3702 6X 00041178 92 SUTHERLAND AVENUE MA ATHERTON CA 94027-6430 6% DEUTSCHE BANK TRUST CO AMERICAS /FM021001033 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WAIL STREET 35262289 35262289 - BRIAN CONVEY AIM MARIA C 23 OXFORD RD MANHASSET NY 11030 1140022012 Y88 0 W 026009593 BANK OF AMERICA, N.A., NY NEW YORK NY CHECK NUMBER - 0237 41187793000000000000 0006010 04 BKTRUS33PWM VOID /REC/PERSHING, LLC 60 COLUMBUS CIRCLE 18TH FL NEW YORKNY 10023-5802 6X 1140024703 188 0 W 121140399 60 COLUMBUS CIRCLE SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X FCT DB SECURITIES INC CUST F80 1100UUT S MATHERWS IRA AC N40-802587 BUY CUST RRN - 0/8 FCT DB SECURITIES INC CUST FB0 NORMAN S MATHERWS IRA AC N40-802587 BUY CUST RRN - 0/11 SILICON VALLEY BANK MUUUKMD EDUCATION 7171018893 HAMLIN CAPITAL MANAGEMENT LLC 957242328 AURORA TRUST UAD 05/16/12 451008 UNITED STATES N40900324 BRIAN CONVEY US PE OS VII CAP CALL BUY CUST RAN - 0/8 DBTCO AMERIC DEUTSCHE BANK TRUST COMPANY REM FREDDIE K24 LLC 004640434456 REM CACTUS FREDDIE K32 LLC 22960.00 100000.00 54693.59 74667.66 5000.0

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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