20200304229583 US Request ID: 20200304229583 Reference Info: 03Mar20-3040 Search Period: Jan/01/2007-Nov/30/2019 Search Type: account Region: US Transaction Number Search String Payment Date Date Transaction Type Transaction Amount SWIFT ID Customer4 Order Bank2 SWIFT ID Address2 Transaction Order Customer Order Customerl Order Customer2 Order Customer3 Order Order Customer5 Order Bank SWIFT ID Order Bankl Order Bank3 Order Bank4 Order Bank5 Debit Debit ID Debit Party Addressl Debit Party 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 Sequence B Type Fed Type Report 1 Report 2 Report 3 Sender's ID Source S stem 1000300058ES 2/27/14 2/27/14 CHP 2,360.13 MAX HOTEL SERVICES CORP 116 E 65TH ST NEW YORK NY 10065 ES0581000300 UBSWUS33 UBS AG STAMFORD BRANCH 677 WASHINGTON BOULEVARD 06912-0305 0S1 OF 14/02/27 AC101WA258641000 SERVICES INC /Y123655 MAX HOTEL SERVICES CORP PHUB Bank/Non-Bank Indica