Case Filesd-10-EFTA01299711Dept. of JusticeEFTA Document EFTA01299711
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Case File
sd-10-EFTA01299711Dept. of JusticeEFTA Document EFTA01299711
Financial Record
RPTID: /03301000 INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT PAGE: 1 DATE: 06/16/2017 IBD: EXE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME N40800995 DOL I W N40801001 DOL I H N40801662 DOL I W N40802546 DOL I W N40802553 DOL I W BUTBBNEN FFC DB SECURITIES INC CUST F80 THE BANK OF N.T. BUTTERFIELD VOID NATHANIEL SIMONS ROTH IRA A C AND SONS LTD. N413800995 REF VOL DIST )HLDC 6032 HAMILTON, BERMUDA VALUE 05 31 17 FFC DB
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01299711
Pages
3
Persons
0
Integrity
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