EFTA01256007.pdf

RPTID: INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 1 DATE: 05/16/2014 IBD: 6XE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME ENS 0 W 50000.00 DEUTSCHE BANK TRUST CO. AMERIC LANE SAGAPONA0( NY NEW YORK NY 11962 6% JUDAH KLAUSNER L1A I W /CP0002 JP MORGAN CHASE BANK FFC DAVID B HILL TOD DTD 4 2 09 AC 884.96 JP MORGAN CHASE BANK NA NA 4 METROTECH TOPIARY FUND LP DISTRIBTU 4 METROTECH CENTER, 8TH FLOOR CENTER, 8TH FLOOR TION 02.28.14 BROOKLYN, N.Y. 11245 BROOKLYN, M.Y. 11245 BUY 01ST RRN - CAP OF 14/05/16 FTC DAVID B HILL TOD DTD 4 2 09 AC THE TOPIARY FUND LP VOID TOPIARY FUND LP DISTRIBTU C/O INTL FUNDS SERV (IRELAND) LTD /REC/PERSHING LLC TION 02.28.14 BISHOP'S SQUARE REDMOND'S HILL //1 WALL ST, 19TH RN? CUST RRN - CAP OF 14/05/16 DUBLIN 2 IRELAND 00000- FLORR //US JP MORGAN CHASE BANK NA JSP 0 It 6X 20000.00 DEUTSCHE HANK TRUST CO. AMERIC NEW YORK NY TODD S THOMSON L1A 0 W 150 EAST 58TH STREET 200000.00 JPMORGAN CHASE BANK. NA NEW YORK NY NY 10155-0002 6X LEON LOWBNSTEIN FOUNDATION INC L1A 0 C CHECK NUMBER - 0126 55000.00 04 JSP 0 W 6X 1888889.82 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY MICHAEL MULDOON L1A 0 It 5210 DUANE DRIVE 25000.00 MANUFACTURERS i TRADERS TRUST FAYETTEVILLE BUFFALO NY NY13066-1817 6X JOHN V TROP INVOICE TOED NIR 6X 643.45 JPMORGAN CHASE BANK, NA NEW YORK NY REED YEBOAH FINE DEGANIA 418 RAANANA 8000.00 BANK OF AMERICA, N.A., NY ISRAEL 43415 6X NEW YORK NY ETAN Y POMREN2E C 04016185186 WELLESLEY INVESTMENT ADVISORS 1227.44 20 WILLIAM STREET SUITE 0-5 SIDNY_GM_00065800 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(fc ONFIDENTIAL DB-SDNY-0028625 EFTA_00 II 76300 EFTA01256007  RPTID: INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 2 DATE: 05/16/2014 IBD: 6KE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER 11At L1A 0 W 785 CRANDM BLVD APT 20000.00 DEUTSCHE BANK TRUST CO. ANERIC 1605 KEY BISCAYNE NEW YORK NY FL 33149-2536 6% STEPHEN A FERRIES 6 RITVA FERRIES :THROE LlA 0 C CHECK MAC3ER - 1013 24.56 04 SDNY_GM_00065801 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6; ONFIDENTIAL DB-SONY-0028626 EFTA_00176301 EFTA01256008