EFTA01255987.pdf
dataset_9 pdf 46.5 KB • Feb 3, 2026 • 1 pages
RPTID: ICBSOIODO INCOMING/OUTGOING WIRES,C14RCI AND Ael.1 REPORT PAGE: I
DNIE: 00/20/2015 1BD: EXE OFF: N40
ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT
ISSUER MANE
JSC i W /CP0402 TOCGRUS33 LEXINGTON REALTY FUND 660605.00
JP HORGAN CHASE BANK NATIONAL VOID III, LLC BREP INTL 13/08-2015 CPUK
ASSOCIATION /AOC/ *I BCKASOBEL DISTRIBUTION
4 XETROTECSI CENTER 411 JiffORGAN WAS//R ON? CURT PAN - SWF OP 15/08/20
BANK Oil 25 eANK LEXINGTON REALTY NAND
BLACKSTONE REAL ESTATE PARTNERS IN STREET 0.2 CAN//ARY LLC BREP INTL 11/00-2015 CFUK
345 MART tA2 DINDON DISTRIBUTION
NEW YORK NY 10154 US 511, SJP, ETV/GLAND Wit COST ERN - SWF OF 15/00/20
NB REC POPSIIING LLC
JP MORGAN CEASE BANK NATIONAL
JSP 0 C OMIT 14JMBER • 0213 41.00
96495891000000000000
0006010 04
DIN 0 V 021001033 614 2000000.00
DEUTSCH& BANK TRUST CO. ANERIC
NEW YORK HY
JEFFREY E EPS?EIN
LIA I /F,002 1001033 15111015"33FAM FTC ACC( DANIEL 5 DACE= ELAINE 620012.00
DEUTS(.1411 BANK TRUST CO A/CRICAS VOID DAGESSE Ire ACCT PC GM
GO WALL STREET /RIC/PERSHING LLC OPTION TRADE
NEW YORK NY 10005 //US ONY CURT PAN - 0/B /WOO AMERIC
CPC ACCT DANICESOVj INC
- DANIEL S DAr...5SE DAGESSE FFC ?CUT NO RE GM
ELAINE G DAGESSE JTVROS 73 DICKKAX OPTION TRADE
SNORE RD 61120RD NN 03249 WI OUST ERN - 0/B ESTCO AMEBIC
DEUTSCHE RANK TRUST 03 AMERICAS
SDNY_GM_00065663
CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL 9/6/2019
DB-SDNY-0028488
EFTA_00176163
EFTA01255987
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- 79e957a7-24cc-4728-a315-4009897b4f78
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- dataset_9/EFTA01255987.pdf
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- Created
- Feb 3, 2026