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EFTA Document EFTA01299717EFTA Document EFTA01299721
Case File
sd-10-EFTA01299719Dept. of Justice

EFTA Document EFTA01299719

Financial Record

RPTID: MBS01000 DATE: 07/06/2017 ACCOUNT RR I/O C/W DESCRIPTION INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT IBD: EXE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 1 NET AMOUNT ENJ 0 W FIRSTBAINC PUERTO RICO SAN JUAN PR JSP I W /CP0103 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET SWF/DEUTOB2L DEUTSCHE BANK AG LONDON BRANCH WINCHESTER HOUSE LONDON EC2N 4DA, ENGLAND JSP I W /CP0008 CITIBANK N.A. 399 PARK AVENUE HEW YORK NY 10022 LUMINUS SPECIAL 17

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01299719
Pages
2
Persons
0
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