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page 5 / 408 . OCR, unverified
New YORK
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WEST INvESTMENT HOLMNGS LLC
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2004 ATCHISON TAMILS TRUST
CONF1DENTIAL - PURSUANT TO FED. R.QPINF IDENTIAL
SDNY_GM_00065469
9/6/2019
DB-SDNY-0028294
EFTA_00175969
EFTA01299464
--- PAGE 3 ---
RPM: IMS010D3
DATE: 07/02/2015
INON4ING/OVTGOING WIRES,CHECKS AND ACH
IAD: 6%6
OFT: N40
REPORT
PACE:
ACCOUNT
PR 1/0 C/W DESCRIPTION
ADDITIONAL INFO
BENEFICIARIES
NET AMOUNT
ISSUER NAME
I PERSHING P12
JERSEY CITY 24 07399
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tE ENT 4262 HID//DEN
BNY COST PAN - TTS1507020281100
SDK-551593-1
OAKS DR TOM LIND
2004 ATCHISON RAWLY TRUST UAD 08/1 ACA 92886-//2785
7/04 LISA ATCHISON
MARK ATCHISON 5DK551593
EMS 4267 MUNN OAKS t YORE. LIN
DA CA 92886-2785
PERSHING LLC
LIA I M HOWARD H ARMTIELD 07-84
PRINCIPAL CONTRIBUTN
2500.00
MRS. GLORIA B. MOITIELD
ACM 056006766
010560006
LIG 0
Id
0210-01033
171 ELOIN AVENUE
7760.00
DEUTSCHE BANK TRUST CO. NItRIC
GRAND CAYMAN
YORK
NY
RYI-1104 CAYMAN
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TATE COKKERCIAL SERVICES CORP
18191229
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04018248724
STATE STREET BANK AND TRUST
232536.70
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EAST 83RD STREET
16450.00
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APT CAt NM YORK NY
NEW YORK
NY
I0028-0843 RY
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000748017942
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AUTHORIZED DEBIT
3459.05
270263316 NOVELPAY
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96314212000000000000
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LIA 0 M 021001033
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6500.00
DEUTSCHE BANK TRUST OD. AHERIC
4, NW YORK NY
NEW YORK
NY
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9/6/2019
DB-SDNY-0028295
EFTA_00I 75970
EFTA01299465
--- SOURCE: IMAGES__0005__EFTA01299466.txt ---
METADATA_SOURCE: IMAGES0005
METADATA_FILENAME: EFTA01299466.pdf
----------------------------------------
APT ID:
DATE:
07/30/2015
INCOMING/OUTGOING WIRES,CUP,CTO; AND ACH REPORT
1BD: 62E.
OFF: N40
PAGE:
ACOYJNT
RR. I/O C/W
DESCRIPTION
ADDITIONAL INTO
BENEFICIARIES
NET AMOUNT
ISSUER NAME
MT 0
V
225 PARK AVE S 240
950000.00
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FL NIX YORlIfY
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CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL
SDNY_GM_00065474
9/6/2019
DB-SDNY-0028299
EFTA_00 175974
EFTA01299466
--- PAGE 2 ---
RPM:
DATE: 07/30/2015
INCOMING/OUTGOING VIRES,CHECKS AND A01 REPORT
180: 6XE
Orr: N40
PACE:
ACCOUNT
PR I/O 0/W DESCRIPTION
ADDITIONAL INFO
ENEF I C
I ART ES
NIT AMOUNT
ISSUER NAME
E2
V
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WALL STREET
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NEW YORK, NY 10005-2658
LLCPAUL A. FINKEL TR
01419647
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