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EFTA Document EFTA01299808EFTA Document EFTA01299814
Case File
sd-10-EFTA01299811Dept. of Justice

EFTA Document EFTA01299811

Financial Record

RPTID: DATE: ICBS01000 INCOMING/OUTGOING sfiRis,cveas AND ArA1 REPORT 11/03/2014 1BD: eXt OFF: N40 PAGE: 1 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER SANE WAM 0 Id 021000018 35 SPRINGDALE ROAD 35000.00 THE MAX OF 1404 YORK MELLON SCAM DALE NY NEW YORK NY 10503-7330 OX VPRO WEI LEA BETH WEI UR LIA 0 TRINC RAI EnsTRIBIN 2701.50 ACM 9621335812 LIA I 14 /F14021001013 BKTRUS55P9114 F FC ANI TA KALM ACCOUNT 4000.00 DEUTSCHE BAN

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01299811
Pages
3
Persons
0
Integrity
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