20200304229582 US
Request ID: 20200304229582
Reference Info: 03Mar20-3038
Search Period: Jan/01/2007-Nov/30/2019
Search Type: account
Region: US
Transaction Number Search String Payment Date Transaction
Date Transaction Type Transaction Amount Order Customer
SWIFT ID Order Customerl Order Customer2 Order Customer3 Order
Customer4 Order Customer5 Order Bank SWIFT ID Order Bankl
Order Bank2 Order Bank3 Order Bank4 Order Bank5 Debit
SWIFT ID Debit ID Debit Party Addressl Debit Party
Address2 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 Bank/Non-Bank Indicator
Sequence B Type Fed Type Report 1 Report 2 Report
3 Sender's ID Source System
1000100058ES and 2/27/14 2/27/14 CHP
3,517.75 MAX FOUNDATION 16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331 E50581000100 UBSWUS33 MBR/-
0799 UBS AG STAMFORD BRANCH 677 WASHINGTON BOULEVARD STAMFORD
CT 06912-0305 0S1 OF 14/02/27 AC101WA258641000 UBS FINANCIAL
SERVICES INC /Y123661 MAX FOUNDATION N CH
PHUB
1306100094ES and 4/4/14 4/4/14 CHP
17,220.4 MAX FOUNDATION 16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331 E50941306100 UBSWUS33 MBR/-
0799 UBS AG STAMFORD BRANCH 677 WASHINGTON BOULEVARD STAMFORD
CT 06912-0305 0S1 OF 14/04/04 AC101WA258641000 UBS FINANCIAL
SERVICES INC /Y123661 MAX FOUNDATION N CH
PHUB
EFTA01577521