Case Filesd-10-EFTA01279253Dept. of JusticeEFTA Document EFTA01279253
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Case File
sd-10-EFTA01279253Dept. of JusticeEFTA Document EFTA01279253
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02272014 101WA258641000 Value Date: 02/27/2014 Bankaccount: 101(4A258641000 (UBS-FINSVC RETAIL) Amount: 35,749.95 Wire: 000255 PW Book Date: 02/27/2014 Credit Type: CREDIT TRANSFER PW Client/GL. Y1 23656 Type: 1 Multi? N Status: JOURNALED FED FUNDS TRANSFER SYSTEM PAGE: 50070 INCOMING WIRE BOOKING Date: 05/30/2014 Credit Party (Client): TERRAMAR PROJECT, INC. 116 EAST 65TH STREET NEW YORK NY 10065-7007 IE: S5 QP: Code: CR Ordering Customer (Tag 50): /000424613029 TERRA MAR
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Unknown
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Dept. of Justice
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sd-10-EFTA01279253
Pages
98
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0
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