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EFTA01299613

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RPTID: 1495010130 INCOMING/OUTGOING WIRES,CUEC/C AND AO4 REPORT DATE: 10/02/2014 1BD: 6%E. OFF: NAG PAGE: I ACCCONT RR I/O C/N DESCRIPTION ADDITIONAL INTO BENEFICIARIES NET ANOUKT ISSUER NAME N40001131 JSP 0 W 021001033 535 MADISON AVE - 301939.80 DEUTSCHE BANK TRUST CO. ANERIC EAU FL NEW YORK NY NEW YORK NY 10022-4260 6% ANILINE FINANCIAL SERVICES FUND LP 4410708$ N40005223 JSP 0 W 021001033 UGLAND ICOSE, SOUTH 169553.10 DEUTSCHE BANK TRUST CO. AMERIC OEIROI ST GEORGE NEW YORK NY PORN CAYMAN ISLANDS GRAND CAYMAN 6% AQUILINE PINCE SALS FUND (OFFSHORE, L.P. 44106181 N40012443 LIA 0 W 122201190 5336 AMIGO AVE 700000.00 FAMES 4 MERCHANTS BK OP LONG TARZANA CA LC440 BEACH CA 91356.4112 6% BEASLEY FAMILY SURVIVORS 7RUST 0/716307 N40017525 JSP 0 W 021001033 CK 60000.00 DEUTSCHE BANK /RUST 03. AMERIC NEW YORK NY STEFANO RCCCA REVOCABLE TRUST UAD 03/09/12 42947294 N40018663 LIA I Id /FW021001033 RKTRUS33P961 /R2C/PRRSHINO LLC 246.58 DEUTSCHE BANK TRUST CO AMERICAS VOID //US 60 WALL STREET /REC/PERSHIt03 LIZ FTC ACCT NAME GABRIELLA P MIS 2012 NEW YORK, NY 10005.2858 //Us IRV TR UAD 03/21 FM ACCT NUM 42946996 N40018663 42946996 - TIC GABRIELLA POLLACK HI BNY GUST PAN - 0/8 MECO AMERIC IRREVOCABLE TRUST DANIEL A POLLACY, TRUSTEE 131 E 667/1 ST NEW YORK NY 10065 DEUTSCHE BANK TRUST 03 AMERICAS N40010671 LIA I V /FW021001033 BICTRI1333P961 /REC/PERSHING LLC 246.58 DEUTSCHE BANK TRUST CO AMERICAS VOID //US 60 WALL STREET /RAC/PERSHING LIZ FTC ACCT WANE SMRIEL POLLACK 2012 NEW YORK, NY 10005-2050 //Us IRV TR UAD 03/21/12 FTC ACCT NUM 42947000 N4001867I 42947008 - TIE SAMUEL J POLLACK BNY OUST PRN - 0/B PATO AMEBIC 2012 IRREVOCABLE TRUST DANIEL A POL LACK, TRUSTEE 131 E 66TH ST NEW YOR K NY 10065 DEUTSCHE BANK TRUST CO AMERICAS N40019679 JSP 0 W 021001033 535 MADISON AVE 24TH 361791.60 DEUTSCHE BANK ?RUST 0). AMERIC FLOC* NW YORK NY NEW YORK NY 10022.4260 6X AOUILINE FINANCIAL SE

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