FILED: NEW YORK COUNTY CLERK 01/24/ :51 PM INDEX NO /2016 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 01/24/2018
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5 Custom CARTER LEDYARD MILBURN LLP 10/02/ :03 PM ET WET5S CUSTOMER ID: CARTE081 Wire Transfer Detail Report F/1ItG.0 OPERATOR ID: RICHBRES As of 10/02/2014.E Commercial Electronic Office Treasury Information Reporting Account: (NY) CARTER LEDYARD & MILBURN LLP r <t'-="'i ')' i"'-'i"'i ""'""'-"' 4!7'-":~i'-:i i i'<ill "< li B 21, /02/2014 FEDWIRE COMPLETE 12:25 PM CT Wire Service Reference Number: Instructed Currency/Amount 1002B1QGC06CO06120 USD/21, Wells Message Number: PC ReferencelConfirmation Number: Fed/CHIPS/SWIFT Reference Number. CAP OF 14/10/ B1QGC06C /02/ /02/201412:26 PM CT Sender Reference Number: JO Originating Bank CodellD: 21, Transaction Reference Number: ReceMng Party ID: 21, Originator IDiD; ReceMng Party Name and Address: NEW YORK NY S MICHIGAN AVE STE 600 intermediary Bank Code/ID: CHICAGO IL Instructlng Bank Code/iD: Intermediary Bank Nams and Address: Instructing Bank Name and Address: Beneficiary CodellD: Sending Party Name and Address Beneficiary Name and Address: CARTER LEDYARD 6 MILBURN LLP 4 NEW YORK PLAZA US FLOOR 15 Bank to Bank info: Beneficiary Bank Code/ID: Originator to Beneficiary info: INVOICE # , JPMORGAN CHASE BANK, N,A. 4 NEW YORK PLAZA FLOOR JO ORG=HISCOX INSURANCE COMPANY INC MICHIGAN AVE STE 600 CHICAGO IL B RFBaCAP OF14/10/02 OBl=INVOICE ¹ OPl= /FTR/ BNF= CARTER LEDYARD & MILBURN LLP US COMPLETED TIMESTAMP 10/02/ :26 PM CT misl««<«rrdu~hr<««<:- ««<r<<<r«««...~ggj;-,,vga«<;.:,:-',.: â,=::::. "..:::.':.<: '.:: I /02/2014 INTERNATIONAL COMPLETE AM CT ALBERTA TREASURY BRANCHES (ATB) CARDINAL ENERGY LTD. Pago: 1 Note: Intraday lnlonnst/on subject to change
6 Custom CARTER LEDYARD MILBURN LLP... 12/23/ PM ET WELLS CUSTOMER ID: CARTE0B1 Wire Transfor Detait Report FARGO OPERATOR ID: RICHBRES As of 12/23/2014 Commercial Electronic Office Treasury Information Reporting WELLS FARGO BANK. NA Account: (NY) CARTER LEDYARD 8 MILBURN LLP WI i /23/2014 FEDW1RE CCMPLETE 02:01 PM CT Wire Service Reference Number Instructed Currency/Amount: 1223B1QGC03C USD/7, Wells Message Number PC Reference/Confirmation Number. FedlCHIPS/SWIFT Reference Number ATS OF 14/12/ B1QGC03C /23/ /23/ :00 PM CT Sender Reference Number: JO Originating Bank CodellD: 7, Transaction Reference Number: Receiving Party ID: 7, Originator ID: ReceMng Party Neme and Address: NEW YORK NY MICHIGAN AVE STE 600 Intennediary Bank Code/ID: CHICAGO IL Instructing Bank Code/lD: Intermediary Bank Name and Address: instructing Bank Name and Address: Beneficiary CodeflD: Beneficiary Name and Address: CARTER LEDYARD & MILBURN LLP 4 NEW YORK PLAZA US FLOOR 15 Bank to Bank Info: Beneficiary Bank Code/ID: Originator to BeneRciaryInfo: INVOICE tf , Text NEW YORK PLAZA FLOOR15 NEW YORK, OF' NY, US JO ORG=HISCOX INSURANCE COMPANY INC 104 S MICHIGAN AVE STE 600 CHICAGO (L RFB=ATS OF 14/12/23 OBlulNVOICE # , OPl= /FTR/ BNF= CARTER LEDYARD 4 MILBURN LLP US COMPLETED TIMESTAMP 12/23/ :00 PM CT S r, Page: 3 Note: /nlraday ln(aimellan subject ta change
7 Custom CARTER LEDYARD MILBURN LLP.., /12/ :26 AM ET WELLS CUSTOMER 1D:CARTE081 Wire Transfer Detail Report PARG O OPERATOR ID: RICHBRES As of 05/11/2015 Commercial Electronic Office Treasury Informallon Reporitng Account: (NY) CARTER LEDYARD 6 MILBURN LLP j '.' '. -. Wf.grñ d _... yine hip. _ _.... _.... foyhih.co/iespondfn ililingkabk:l... tathy.. 69, /11/2015 FEDWIRE COMPLETE 01:36 PM CT HISCOX INSURANCE COMPANY (NC Wire Service Reference Number: instructed Currency/Amount: 0511B1QGC04C USDl69, Wells Message Number PC Reference/Confirmation Number: Fed/CHIPS/SWIFT Reference Number. ATS OF 15/05/ QGC04C /11/ /11/ :36 PM CT Sander Reference Number: J0 Oriønating Bank Code/ID: 69, Transaction Reference Number Receiving Party ID: 69, Originator ID: ReceMng Party Name and Address. Address: CARTER LEDYARD 6 MILBURN LLP NEW YORK NY S MICHIGAN AVE STE 600 Intermediary Bank Code/ID: CHICAGO IL Instrucilng Bank Code/lD: intermedlery Bank Name and Address: Instructing Bank Narne and Address: Beneficiary CodellD: Bene0clery Reference ID: Beneticiary Name and Address: CARTER LEDYARD & MILGURN LLP 4 NEW YORK PLAZA US FLOOR 15 \ Bank to Bank Info: 0 Beneficiary Bank Code/ID: Originator lo Beneticiary Info: INVOICE # , ,, , , Qr err (, NEW YORK PLAZA FLOOR 15 NEW YORK YORK~ NY, US JO ORG=HISCOX INSURANCE COMPANY INC 104 S MICHIGAN AVE STE 600 CH1CAGOIL RFB=ATS OF 15/05/11 OBl lnvoice # , , , , OPl= /FTR/ BNF= CARTER LEDYARD 8 MILBURN LLP US COMPLETED TIMESTAMP 05/11/ :36 PM CT DR Q3 Page: 2 Noter /Voterlntradsy InVadeyinfonnslion lnlonnstlon subject sub/sc/ fo /o change c/range
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